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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] | |||
| 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] | |||
| 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 | |||
KPe.042. 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, 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. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
メールアドレス：daesong@star-co.net.kp
ＦＡＸ番号：＋850―２―381―4432
電話番号：＋850―２―18111―8208
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.
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
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
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 · usgsa-3fd9659185d7f539720ac0518e53afa91bbfc79b · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · fr-ga-2362 · ofac-12313 · kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 · permid-5000995937 · usgsa-s4mr3rhn9 · usgsa-s4mr3rhnc · usgsa-s4mr3rhnb · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · qa-nctc-6908560-korea-daesong-general-trading-corporation · gb-fcdo-dpr0148 · usgsa-s4mr3rhn7 · eu-fsf-eu-4127-14 · unsc-6908560 · gb-hmt-11287 · usgsa-269ef7575106e7f1ce6d16ddfcec659c89ee15ca · ch-seco-35609 · zafic-135-korea-daesong-general-trading-corporation · ua-sfms-1448 · au-dfat-3219-korea-daesong-general-trading-corporation · il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · tw-shtc-a45fe8cfd4812ccfe1f9b52ffa25808dcaad09ab · jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 · usgsa-5c217d1537b1d8b237048c19f94b6e1253215bba · usgsa-fa09b2485646732212b4933df16cc9a93f328268 · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · usgsa-s4mr3rhn8 · tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e · il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e · tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 · usgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bViJmA2JCppZe4tpqRsjL2?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pulgan Gori Dong 1, Pyongyang City, DPR Korea | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Sang-Ho Export controlled · Sanctioned entity | Representative based in Yanji, China | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Office 39 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Israel | Isreali Ministry of Finance | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Pulgan Gori Dong 1, Potonggang District, Pyongyang City | North Korea |
| 北朝鮮平壌特別市普通江区域プルグンゴリ１洞 | - |
| Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea · Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Ri Ik | Manager |
| Korea Daesong General Trading Corporation (Shenyang Representative Office) | Representative office | - | - |
| Korea Daesong General Trading Corporation (Yanji Representative Office) | Representative office | - | - |
| Office 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 | - | - |