Statements: Korea Daesong General Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang Cityengus_ofac_sdnofac-12313
Organization:addressEntityaddr-f87cbf7b0ba8d7a4990e6d0f9f4e86bbcc683380us_ofac_sdnofac-12313
Organization:aliasDAESONG TRADINGengus_ofac_sdnofac-12313
Organization:aliasDAESONG TRADING COMPANYengus_ofac_sdnofac-12313
Organization:aliasKOREA DAESONG TRADING CORPORATIONengus_ofac_sdnofac-12313
Organization:aliasKOREA DAESONG TRADING COMPANYengus_ofac_sdnofac-12313
Organization:countrykpus_ofac_sdnofac-12313
Organization:id0cc9845040088295eaaea44d2b5495a8e037dd79us_ofac_sdnofac-12313
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_ofac_sdnofac-12313
Organization:notesPHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.comengus_ofac_sdnofac-12313
Organization:programIdUS-NKengus_ofac_sdnofac-12313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12313us_ofac_sdnofac-12313
Organization:topicssanctionus_ofac_sdnofac-12313
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