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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 Trading Company · | [sources] | |||
| Other name | Daesong Ticaret · Daesong Ticaret Şirketi · Daesong Trading · Daesong Trading Company · Daesong-K6 · | [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, PRK · Pulgan Gori Dong 1 Pyongyang City Korea, North · 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 · | [sources] | |||
| Source link | 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.
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.
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
ＦＡＸ番号：＋850―２―381―4432
メールアドレス：daesong@star-co.net.kp
電話番号：＋850―２―18111―8208
Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation
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
電話：＋850-2-18111-8208
ファックス：＋850-2-381-4432
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 · permid-5000995937 · usgsa-s4mr3rhnc · NK-UvEJzxtUnXwtrF2xDi4z9z · unsc-6908560 · zafic-135-korea-daesong-general-trading-corporation · ru-wmd-126-kpe-042 · eu-fsf-eu-4127-14 · ch-seco-35609 · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · ofac-12313 · ua-sfms-1448 · qa-nctc-6908560-korea-daesong-general-trading-corporation · jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · gb-fcdo-dpr0148 · gb-hmt-11287 · au-dfat-2655-korea-daesong-general-trading-corporation · il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · jp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1 · fr-ga-2362 · usgsa-s4mr3rhn8 · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · usgsa-s4mr3rhn7 · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · tw-shtc-a45fe8cfd4812ccfe1f9b52ffa25808dcaad09ab · usgsa-s4mr3rhnb · tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e · usgsa-s4mr3rhn9 · NK-DUJ2oMjr3JWc4VuqnD73XR · au-dfat-3219-korea-daesong-general-trading-corporationFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Sang-Ho Export controlled · Sanctioned entity | Representative based in Yanji, China | - | - | |
| Ri Ik | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong General Trading Corporation (Yanji Representative Office) | Representative office | - | - | |
| Korea Daesong General Trading Corporation (Shenyang Representative Office) | ||||
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| 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) | - |
| 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) | - |
| Israel | Isreali Ministry of Finance | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Manager |
| Representative office |
| - |
| - |
| Division 39 Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Daesong General Trading Corporation is owned or controlled by Office 39 | - | - |
| Korea Daesong General Trading Corporation (Qingdao Representative Office) | Representative office | - | - |
| Division 39 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |