Statements: Korea Daesong General Trading Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pulgan Gori Dong 1, Pyongyang City, DPR Korea	ch_seco_sanctions	`ch-seco-35609`	2024-11-12
`LegalEntity:addressEntity`	`addr-14cea7a7bdabd5288dba6af734597cd10c288b8c`	ch_seco_sanctions	`ch-seco-35609`	2023-07-26
`LegalEntity:alias`	Daesong Trading	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:alias`	Korea Daesong Trading Corporation	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:alias`	Daesong Trading Company	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:alias`	Korea Daesong Trading Company	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:country`	kp	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:createdAt`	2016-12-01	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:id`	2a894f3d7fb97ea867f5a353db268442cc01f9e7	ch_seco_sanctions	`ch-seco-35609`	2025-05-15
`LegalEntity:modifiedAt`	2025-04-15	ch_seco_sanctions	`ch-seco-35609`	2025-04-15
`LegalEntity:name`	Korea Daesong General Trading Corporation	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:notes`	Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:notes`	Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.	ch_seco_sanctions	`ch-seco-35609`	2023-04-20
`LegalEntity:programId`	SECO-NORTHKOREA	ch_seco_sanctions	`ch-seco-35609`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-35609`	2025-03-26

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