KOREA DAESONG GENERAL TRADING CORPORATION JSON

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.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

Корейская генеральная торговая корпорация «Дэсон» аффилирована с Управлением 39 через экспорт полезных ископаемых (золота), металлов, машинного оборудования, сельскохозяйственной продукции, женьшеня, ювелирных изделий и продукции легкой промышленности.

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, 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

PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com

Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation

Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

メールアドレス:daesong@star-co.net.kp

電話番号:+850―2―18111―8208

ファックス:+850-2-381-4432

FAX番号:+850―2―381―4432

電話:+850-2-18111-8208

Address
Full addressCountry
Pulgan Gori Dong 1, Potonggang District, PyongyangNorth Korea
Full addressPulgan Gori Dong 1, Potonggang District, Pyongyang[raw]
CityPyongyang[raw]
Street addressPulgan Gori Dong 1, Potonggang District[raw]
CountryNorth Korea[raw]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Pulgan Gori Dong 1, Potonggang District, Pyongyang CityNorth Korea
Full addressPulgan Gori Dong 1, Potonggang District, Pyongyang City[raw]
CityPyongyang City[raw]
Street addressPulgan Gori Dong 1, Potonggang District[raw]
CountryNorth Korea[raw]
Data sources UN Security Council Consolidated Sanctions · UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC-
Full addressPulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources French Freezing of Assets
Pulgan Gori Dong 1, Potonggang District, Pyongyang , Корейская Народно-Демократическая Республика-
Full addressPulgan Gori Dong 1, Potonggang District, Pyongyang , Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Pulgan Gori Dong 1, Pyongyang CityNorth Korea
Full addressPulgan Gori Dong 1, Pyongyang City[raw]
CityPyongyang City[raw]
Street addressPulgan Gori Dong 1[raw]
CountryNorth Korea[raw]
RegionPotonggang District[raw]
Data sources Swiss SECO Sanctions/Embargoes
Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea-
Full addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
北朝鮮平壌特別市普通江区域プルグンゴリ1洞-
Full address北朝鮮平壌特別市普通江区域プルグンゴリ1洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · Swiss SECO Sanctions/Embargoes · Rosfinmonitoring WMD-related entities · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · · Australian Sanctions Consolidated List · French Freezing of Assets
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryThe Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019).[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0148[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.042[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4127.14[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.042[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Nov. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.042[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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 · · -
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier#42 · 5(#42)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4127.14[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: unsc-6908560 · eu-fsf-eu-4127-14 · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · gb-hmt-11287 · fr-ga-2362 · ua-sfms-1448 · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · au-dfat-3219-korea-daesong-general-trading-corporation · au-dfat-2655-korea-daesong-general-trading-corporation · ofac-12313 · ch-seco-35609 · ru-wmd-126-kpe-042 · NK-UvEJzxtUnXwtrF2xDi4z9z

[raw]Type
Organization

[raw]Name
Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · Korea Daesong General Trading Corporation · Korea Daesong Trading Company · 2 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
daesong@star-co.net.kp

[raw]Modified on

[raw]Other name
DAESONG TRADING · DAESONG TRADING COMPANY · Daesong Trading · Daesong Trading Company · KOREA DAESONG TRADING COMPANY · 4 more...

[raw]Phone
+85023814432

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity