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KOREA TAESONG TRADING COMPANY

Sanctioned entity

KOREA TAESONG TRADING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	KOREA TAESONG TRADING COMPANY · Korea Taesong Trading Company · КОРЕЙСКАЯ ТОРГОВАЯ КОМПАНИЯ «ДЭСОН» · 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	KOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2010-12-23	[sources]
Modified on	2020-12-31	[sources]

Descriptions

— Australian Sanctions Consolidated List, 2023-04-20

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— French Freezing of Assets, 2023-04-20

— UK OFSI Consolidated List of Targets, 2023-04-20

— Rosfinmonitoring WMD-related entities, 2021-11-21

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang	North Korea
北朝鮮平壌特別市	-
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more...	North Korea

Linked to
Object	Role	Start date	End date
KOREA MINING DEVELOPMENT TRADING CORPORATION	Acted on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
European External Action Service	PRK	2017-09-01	-
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	2016-11-30	-
Office of Foreign Assets Control (OFAC)	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）	2016-12-09	-
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
Federal Public Service Finance	PRK	2017-09-01	-
Rosfinmonitoring	Включение в перечень	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-12-01	-

Data sources

Japan Economic sanctions and list of eligible people2,447

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes4,187

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)

US OFAC Specially Designated Nationals (SDN) List12,578

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions957

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

United Nations Security Council (UN SC)

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)4,113

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 List2,922

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)

Qatar Unified Record of Persons and Entities on Sanction List803

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets4,211

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

US Trade Consolidated Screening List (CSL)16,404

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

UK OFSI Consolidated List of Targets3,966

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions4,369

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

Ukraine SFMS Blacklist946

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: ru-wmd-125-kpe-041 · NK-GiXo9xWWd8wFWem8n7ki35 · ua-sfms-1455 · eu-fsf-eu-4126-49 · ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 · au-dfat-3218-korea-taesong-trading-company · ch-seco-35603 · gb-hmt-11284 · qa-nctc-6908559-korea-taesong-trading-company · au-dfat-2657-korea-taesong-trading-company · ofac-12219 · unsc-6908559 · fr-ga-2406

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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