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KOREA DAESONG GENERAL TRADING CORPORATION

Sanctioned entity

KOREA DAESONG GENERAL TRADING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · Korea Daesong General Trading Corporation · Korea Daesong Trading Company · 4 more...				[sources]
Other name	DAESONG TRADING · DAESONG TRADING COMPANY · Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Registration number	not available				[sources]
E-Mail	daesong@star-co.net.kp				[sources]
PermID	`5000995937`				[sources]
Phone	(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 · +850-2-18111-8208 · +85023814432				[sources]
Status	Active				[sources]
Address	North Korea · Pulgan Gori Dong 1, Potonggang District, Pyongyang City · Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea · Pulgan Gori Dong 1, Pyongyang City, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— Australian Sanctions Consolidated List, 2023-04-20

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

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

Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

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

est affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légère

— French Freezing of Assets, 2023-04-20

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— UK FCDO Sanctions List, 2024-05-09

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

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

ＦＡＸ番号：＋850―２―381―4432

— Japan Economic sanctions and list of eligible people, 2023-04-20

Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation

— Japan Economic sanctions and list of eligible people, 2023-04-20

デソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーション

— Japan Economic sanctions and list of eligible people, 2023-04-20

メールアドレス：daesong@star-co.net.kp

— Japan Economic sanctions and list of eligible people, 2023-04-20

電話番号：＋850―２―18111―8208

— Japan Economic sanctions and list of eligible people, 2023-04-20

電話：＋850-2-18111-8208

— Japan Economic sanctions and list of eligible people, 2023-04-20

ファックス：＋850-2-381-4432

— Japan Economic sanctions and list of eligible people, 2023-04-20

Корейская генеральная торговая корпорация «Дэсон» аффилирована с Управлением 39 через экспорт полезных ископаемых (золота), металлов, машинного оборудования, сельскохозяйственной продукции, женьшеня, ювелирных изделий и продукции легкой промышленности.

— 2021-11-21

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

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

PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Pulgan Gori Dong 1, Potonggang District, Pyongyang City · Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pulgan Gori Dong 1, Potonggang District, Pyongyang City	North Korea
Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	-
Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC	-
Pulgan Gori Dong 1, Pyongyang City, DPR Korea	North Korea
Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	North Korea
北朝鮮平壌特別市普通江区域プルグンゴリ１洞	-

Linked to
Object	Role	Start date	End date
OFFICE 39	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
European External Action Service	PRK	2022-09-13	-
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 Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
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) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2013-08-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,080

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-12313 · gb-hmt-11287 · ru-wmd-126-kpe-042 · unsc-6908560 · fr-ga-2362 · ua-sfms-1448 · au-dfat-3219-korea-daesong-general-trading-corporation · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · qa-nctc-6908560-korea-daesong-general-trading-corporation · eu-fsf-eu-4127-14 · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · gb-fcdo-dpr0148 · permid-5000995937 · NK-UvEJzxtUnXwtrF2xDi4z9z · ch-seco-35609 · au-dfat-2655-korea-daesong-general-trading-corporation

For experts: raw data explorer

Factsheet Descriptions Data sources

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