Statements: Korea Daesong General Trading Corporation

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:alias`	Daesong Trading Company	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:alias`	Korea Daesong Trading Company	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:alias`	Daesong Trading	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:alias`	Korea Daesong Trading Corporation	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:createdAt`	2016-11-30	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:id`	b6ac9942345bef2f504829631b4300e6a9e107a1	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:name`	KOREA DAESONG GENERAL TRADING CORPORATION	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`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.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-135-korea-daesong-general-trading-corporation`	2024-10-29

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