Statements: Korea Daesong General Trading Corporation

Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Koreatw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
Organization:addressPulgan Gori Dong 1, Pyongyang City, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:addressPULGAN GORI DONG 1, POTONGGANG DISTRICT, PYONGYANG CITY, PRKengus_sam_exclusionsusgsa-s4mr3rhn7
LegalEntity:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908560
Organization:addressPulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2362
LegalEntity:addressPulgan Gori Dong 1, Potonggang District, Pyongyang Cityenggb_hmt_sanctionsgb-hmt-11287
Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
LegalEntity:addressPulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Koreaza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
Company:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, North Koreakp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4127-14
LegalEntity:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1448
Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4127-14
Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang Cityengus_ofac_sdnofac-12313
Company:addressNorth Koreapermidpermid-5000995937
Organization:address北朝鮮平壌特別市普通江区域プルグンゴリ１洞jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
LegalEntity:addressPulgan Gori Dong 1, Pyongyang City, DPR Koreach_seco_sanctionsch-seco-35609
LegalEntity:addressPulgan Gori Dong 1 Pyongyang City Korea, Northtw_shtctw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e
LegalEntity:addressPulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32
Organization:addressEntityaddr-f87cbf7b0ba8d7a4990e6d0f9f4e86bbcc683380engus_ofac_sdnofac-12313
LegalEntity:addressEntityaddr-82fdff0c77cbe7ead6a90be71d48af62492d7650enggb_hmt_sanctionsgb-hmt-11287
LegalEntity:addressEntityaddr-5c91558a9c74c853bd5d3a9808e8f3584a0d9519au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
Organization:addressEntityaddr-6abdf073d271e6c507e30a155c5fb386a3a9a286jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:addressEntityaddr-5675c8b31d735ddcb7ac99b5f0083d8829dc9407be_fod_sanctionseu-fsf-eu-4127-14
LegalEntity:addressEntityaddr-14cea7a7bdabd5288dba6af734597cd10c288b8cch_seco_sanctionsch-seco-35609
LegalEntity:addressEntityaddr-82bb75b2f29f8609ab0f33ee09a74f21084339b4un_sc_sanctionsunsc-6908560
Organization:addressEntityaddr-5675c8b31d735ddcb7ac99b5f0083d8829dc9407eu_fsfeu-fsf-eu-4127-14
Organization:aliasDAESONG TRADINGengus_ofac_sdnofac-12313
Company:aliasDaesong Trading Companykp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
LegalEntity:aliasDaesong-K6jpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
Organization:aliasDAESONG TRADING COMPANYengus_ofac_sdnofac-12313
Company:alias朝鲜大圣贸易总商社kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:aliasKOREA DAESONG TRADING CORPORATIONengus_ofac_sdnofac-12313
Organization:aliasDaesong Tradingenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:aliasKorea Daesong Jeil Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Trading Corporationtw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
LegalEntity:aliasDaesong Trading Companyjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Jeo Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Jeryuk Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
Organization:aliasKorea Daesong Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0148
Organization:aliasDaesong Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:aliasKorea Daesong Trading Companyenggb_hmt_sanctionsgb-hmt-11287
LegalEntity:aliasKorea Daesong Jepal Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Trading Corporationenggb_hmt_sanctionsgb-hmt-11287
LegalEntity:aliasKorea Daesong Jegu Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasDaesong Trading Companyenggb_hmt_sanctionsgb-hmt-11287
Company:alias조선대성무역총회사kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
LegalEntity:aliasDaesong Tradingau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Trading Companytw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
LegalEntity:aliasDaesong Tradingtw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
Organization:aliasDaesong Trading Companyil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
LegalEntity:aliasDaesong Trading Companych_seco_sanctionsch-seco-35609
Company:aliasDaesong Tradingkp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
LegalEntity:aliasDaesong-T3 Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKOREA DAESONG TRADING CORPORATIONtw_shtctw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e
LegalEntity:aliasDaesong Tradingenggb_hmt_sanctionsgb-hmt-11287
Organization:aliasKOREA DAESONG TRADING COMPANYengus_ofac_sdnofac-12313
LegalEntity:aliasDaesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasDAESONG TRADING COMPANYtw_shtctw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e
LegalEntity:aliasKorea Daesong Trading Companyza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Tradingza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Trading Companyza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Tradingjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
Organization:aliasKorea Daesong Trading Corporationil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasDaesong Tradingil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasKorea Daesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasDaesong Tradingfrafr_tresor_gels_avoirfr-ga-2362
LegalEntity:aliasKorea Daesong Seil Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Trading Corporationch_seco_sanctionsch-seco-35609
LegalEntity:aliasKorea Daesong Transportation Companyjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasDaesong Tradingch_seco_sanctionsch-seco-35609
LegalEntity:aliasKorea Daesong Jei Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Jesam Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
LegalEntity:aliasKorea Daesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasKorea Daesong-8 Trading Corporationjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
Organization:aliasDaesong Tradingframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasKorea Daesong Trading Companyframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasDaesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasKorea Daesong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2362
LegalEntity:aliasKorea Daesong Trading Companyua_sfms_blacklistua-sfms-1448
LegalEntity:aliasDAESONG TRADINGtw_shtctw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e
Organization:aliasDaesong Trading Companyframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasKorea Daesong Trading Corporationframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
LegalEntity:aliasKorea Daesong Trading Corporationua_sfms_blacklistua-sfms-1448
LegalEntity:aliasKOREA DAESONG TRADING COMPANYtw_shtctw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e
LegalEntity:aliasKorea Daesong Trading Companych_seco_sanctionsch-seco-35609
Company:aliasKorea Daesong Trading Company No. 11kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:aliasDaesong Tradingqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
Company:aliasKorea Daesong Trading Companykp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
LegalEntity:aliasKorea Daesong Trading Corporationau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Trading Companyua_sfms_blacklistua-sfms-1448
LegalEntity:aliasDaesong Tradingua_sfms_blacklistua-sfms-1448
LegalEntity:aliasKorea Daesong Trading Corporationza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Tradingun_sc_sanctionsunsc-6908560
LegalEntity:aliasKorea Daesong Trading Companyun_sc_sanctionsunsc-6908560
LegalEntity:aliasDaesong Trading Companyun_sc_sanctionsunsc-6908560
LegalEntity:aliasKorea Daesong Trading Corporationun_sc_sanctionsunsc-6908560
LegalEntity:aliasKorea Daesong Trading Companytw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
Company:aliasKorea Daesong Trading Corporationkp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
LegalEntity:aliasKorea Daesong Trading Companyjpnjp_meti_euljp-eul-ca01de2ff4fabdac16193b405134b51106f45122
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