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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pulgan Gori Dong 1, Potonggang District, Pyongyang City | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:addressEntity | addr-82fdff0c77cbe7ead6a90be71d48af62492d7650 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Korea Daesong Trading Company | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Daesong Trading | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Korea Daesong Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Daesong Trading Company | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:createdAt | 2010-12-23 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:email | daesong@star-co.net.kp | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:id | 94a523b2e94284e3bce9449037c9293ac98734f6 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:id | 778fa900fd64f0f001836d1372d0cdb65f4dfca1 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:id | a4c933fe3deba8ec85505b432eafced2f5c6a220 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:id | 02fa44fa5d1b3288537a62838729dbafda1f59db | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:id | 290808d438be596d0faf74f05682e5a6f00f42b3 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:phone | +850-2-18111-8208 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:phone | +85023814432 | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11287 | |||