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Korea Taesong Trading Company

Sanctioned entity
TypeCompany[sources]
NameKOREA TAESONG TRADING COMPANY · Korea Taesong Trading Company · TAESONG TRADING CO · شركة كوريا تايسونغ للتجارة · コリア・テソン・トレーディング・カンパニー[sources]
Other nameDaesong Trading Corporation · KOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة · 대성무역회사 · 조선대성무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionKorea 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]
PermID4296743983[sources]
Registration numbernot available[sources]
Unique Entity IDMQMMW5K76MF8[sources]
StatusActive[sources]
AddressNorth Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Australian Sanctions Consolidated List,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Belgian Financial Sanctions,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Swiss SECO Sanctions/Embargoes,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

EU Financial Sanctions Files (FSF),

a agi au nom de la KOMID dans ses relations avec la Syrie

French National Asset Freezing System,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

UK FCDO Sanctions List,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Israel Prevention of Distribution and Financing of WMDs designations,

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".

DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

UN Security Council Consolidated Sanctions,

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,218

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 of America · ITA

Japan METI End User List746

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

Japan · METI

EU Financial Sanctions Files (FSF)6,863

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

Moldovan Sanctions for Terrorism and Proliferation of WMD694

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,482

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,235

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,447

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

Switzerland · SECO

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

French National Asset Freezing System5,524

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

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,171

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


Source data IDs: fr-ga-2406 · ofac-12219 · unsc-6908559 · jp-eul-eae0a9b2362f7a4aea7353fc6e1ba8e069c4f3a4 · ua-sfms-1455 · ru-wmd-125-kpe-041 · il-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1 · qa-nctc-6908559-korea-taesong-trading-company · md-terr-596d2a84610016240fe57889606f7cb9269b0181 · gb-fcdo-dpr0164 · kprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b · NK-GiXo9xWWd8wFWem8n7ki35 · gb-hmt-11284 · zafic-151-korea-taesong-trading-company · jp-eul-ee76b97a632740787a9515ab4ce3a3541c06636a · permid-4296743983 · usgsa-s4mr3qq5c · ch-seco-35603 · au-dfat-2657-korea-taesong-trading-company · eu-fsf-eu-4126-49 · mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540 · au-dfat-3218-korea-taesong-trading-company · ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9

For experts: raw data explorer