| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Taesong Trading Company · شركة كوريا تايسونغ للتجارة · コリア・テソン・トレーディング・カンパニー | [sources] | |||
| Other name | Daesong Trading Corporation · 대성무역회사 · 조선대성무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Korea Taesong Trading Company is a subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in dealings with Syria and subordinate to the Munitions Industry Department (KPe.028). | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MQMMW5K76MF8 | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
a agi au nom de la KOMID dans ses relations avec la Syrie
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Other information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
In Annex 13 (p. 80) of the UN Panel of Experts August 2019 report, Annex 30 (p. 158) of the March 2020 report and Annex 46 (p. 175) of the August 2020 report, the UN Panel of Experts erroneously uses "조선태성무역회사" for the UN-designated (Korea) Taesong Trading Corporation ((조선)대성무역회사; KPe.041). Depending on the romanization convention used, "Taesong" may either be romanized from "태성" or "대성".
Adresse : Pyongyang, RPDC
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
tw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f · ru-wmd-125-kpe-041 · qa-nctc-6908559-korea-taesong-trading-company · ua-sfms-1455 · kprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b · ch-seco-35603 · usgsa-s4mr3qq5c · gb-fcdo-dpr0164 · gb-hmt-11284 · jp-eul-eae0a9b2362f7a4aea7353fc6e1ba8e069c4f3a4 · mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540 · NK-GiXo9xWWd8wFWem8n7ki35 · au-dfat-2657-korea-taesong-trading-company · ofac-12219 · zafic-151-korea-taesong-trading-company · ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 · fr-ga-2406 · au-dfat-3218-korea-taesong-trading-company · jp-eul-ee76b97a632740787a9515ab4ce3a3541c06636a · unsc-6908559 · eu-fsf-eu-4126-49 · md-terr-596d2a84610016240fe57889606f7cb9269b0181 · permid-4296743983 · il-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Subsidiary of KOMID | - | - | |
| Taesong Group | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Taesong Trading Company (Dandong Branch) | Branch office | - | - | |
| Machine Industry Department Export controlled · | ||||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| North Korea | UN Security Council | Resolution 2321 (2016) | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea |
| Pyongyang | North Korea |
| Pyongyang, DPR Korea | North Korea |
| 北朝鮮平壌特別市 | - |
| Korea Taesong Trading Company is part of the Taesong Group |
| - |
| - |
| Korea Taesong Trading Corporation is subordinate to the Munitions Industry Department |
| - |
| - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - |