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Korea Taesong Trading Company

Sanctioned entity
Korea Taesong Trading Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA TAESONG TRADING COMPANY · 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 nameKOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressPyongyang · Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

во взаимоотношениях с Сирией Корейская торговая компания «Дэсон» действует от имени КОМИД

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

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: NK-GiXo9xWWd8wFWem8n7ki35 · ch-seco-35603 · qa-nctc-6908559-korea-taesong-trading-company · fr-ga-2406 · eu-fsf-eu-4126-49 · ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 · ofac-12219 · au-dfat-3218-korea-taesong-trading-company · gb-hmt-11284 · unsc-6908559 · au-dfat-2657-korea-taesong-trading-company · ru-wmd-125-kpe-041 · ua-sfms-1455 · md-terr-596d2a84610016240fe57889606f7cb9269b0181

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