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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Daesong Trading · Daesong Trading Company · KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) · KOREA DAESONG GENERAL TRADING CORPORATION · Korea Daesong General Trading Corporation · | [sources] | |||
| Alias | DAESONG TRADING · DAESONG TRADING COMPANY · Daesong Ticaret · Daesong Ticaret Şirketi · Daesong Trading · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Korea Daesong General Trading Corporation is owned or controlled by Office 39 (KPe.030). The company is involved in the export of DPRK-origin minerals (gold), metals, machinery, agricultural products, ginseng, jewelry, and light industry products. | [sources] | |||
| daesong@co.chesin.com · daesong@star-co.net.kp | [sources] | ||||
| PermID | 5000995937 | [sources] | |||
| Phone | +850-2-18111-8208 · +8502181118204 · +8502181118208 · +85023814188 · +85023814431 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FDGDBG3VKSH3 · G6FLCC1ZM4K5 · J35GFHYR1DK5 · KSLXHKK3KRT1 · PGMADCAKZC71 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PULGAN GORI DONG 1, POTONGGANG DISTRICT, PYONGYANG CITY · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea · Pulgan Gori Dong 1, Potonggang District Pyongyang City Korea, North · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
(Date of UN designation: 2016-11-30)
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
est affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légère
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
Other information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
ＦＡＸ番号：＋850―２―381―4432
Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation
電話番号：＋850―２―18111―8208
デソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーション
メールアドレス：daesong@star-co.net.kp
ファックス：＋850-2-381-4432
電話：＋850-2-18111-8208
Adresse : Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC Numéro de téléphone: +850-2-18111-8208. Télécopie: +850-2-381-4432. Adresse électronique: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION)
(also KOREA DAESONG GENERAL TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, DAESONG TRADING)
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · usgsa-s4mr3rhn8 · gb-hmt-11287 · kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · zafic-135-korea-daesong-general-trading-corporation · jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 · usgsa-s4mr3rhn7 · au-dfat-3219-korea-daesong-general-trading-corporation · be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · usgsa-s4mr3rhnc · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · ch-seco-35609 · ua-sfms-1448 · qa-nctc-6908560-korea-daesong-general-trading-corporation · eu-fsf-eu-4127-14 · tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 · permid-5000995937 · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · gb-fcdo-dpr0148 · usgsa-s4mr3rhn9 · il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e · unsc-6908560 · fr-ga-2362 · ofac-12313 · tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e · tw-shtc-a45fe8cfd4812ccfe1f9b52ffa25808dcaad09ab · usgsa-s4mr3rhnb · jp-eul-23a3123ad22a294b8f02742123766e718b4201b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Sang-Ho Debarred entity · Export controlled · Sanctioned entity | Representative based in Yanji, China | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong General Trading Corporation (Shenyang Representative Office) | Representative office | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Pulgan Gori Dong 1, Potonggang District, Pyongyang City | North Korea |
| Pulgan Gori Dong 1, Pyongyang City, DPR Korea | North Korea |
| 北朝鮮平壌特別市普通江区域プルグンゴリ１洞 | - |
| Ri Ik | Manager |
| Office 39 Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Korea Daesong General Trading Corporation (Qingdao Representative Office) | Representative office | - | - |
| Korea Daesong General Trading Corporation (Yanji Representative Office) | Representative office | - | - |
| Office 39 Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Daesong General Trading Corporation is owned or controlled by Office 39 | - | - |