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HESONG TRADING CORPORATION

Sanctioned entity
HESONG TRADING CORPORATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHESONG TRADING CORPORATION[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressPyongyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-9519 · gb-hmt-12442 · au-dfat-1693-hesong-trading-corporation

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