Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · Korea Daesong General Trading Corporation · Korea Daesong Trading Company · 4 more... | [sources] | |||
Other name | DAESONG TRADING · DAESONG TRADING COMPANY · Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · 5 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
daesong@star-co.net.kp | [sources] | ||||
PermID | 5000995937 | [sources] | |||
Phone | (1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 · +850-2-18111-8208 · +85023814432 | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
ch-seco-35609
· au-dfat-2655-korea-daesong-general-trading-corporation
· permid-5000995937
· unsc-6908560
· eu-fsf-eu-4127-14
· md-terr-4e164df1e6ee1e1456d070102101e27b950c7928
· au-dfat-3219-korea-daesong-general-trading-corporation
· ru-wmd-126-kpe-042
· NK-UvEJzxtUnXwtrF2xDi4z9z
· qa-nctc-6908560-korea-daesong-general-trading-corporation
· ja-mof-f148f1389964738cad34ebde82536e0b459c9a07
· ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974
· ua-sfms-1448
· ofac-12313
· fr-ga-2362
· gb-hmt-11287
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
OFFICE 39 | related-to | - | - |