Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA 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 name | Daesong Trading Corporation · KOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة · 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] | |||
PermID | 4296743983 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | MQMMW5K76MF8 | [sources] | |||
Status | Active | [sources] | |||
Address | North Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
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
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 | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Israel | Isreali Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Subsidiary of KOMID | - | - | |
Taesong Group | Korea Taesong Trading Company is part of the Taesong Group | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Taesong Trading Company (Dandong Branch) | Branch office | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Korea Taesong Trading Corporation is subordinate to the Munitions Industry Department | - | - |