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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Korea Daesong Trading Corporation | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Company | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Daesong Trading Company | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
Organization:alias | KOREA DAESONG TRADING COMPANY | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | DAESONG TRADING COMPANY | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | KOREA DAESONG TRADING CORPORATION | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | DAESONG TRADING | eng | us_ofac_sdn | ofac-12313 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3rhn7 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | ||||
Organization:country | kp | us_ofac_sdn | ofac-12313 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:country | kp | permid | permid-5000995937 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908560 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:createdAt | 2010-11-18 | us_sam_exclusions | usgsa-s4mr3rhn7 | ||||
LegalEntity:createdAt | 2010-12-23 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:createdAt | 2010-11-18 | us_sam_exclusions | usgsa-s4mr3rhnc | ||||
LegalEntity:createdAt | 2010-11-18 | us_sam_exclusions | usgsa-s4mr3rhn8 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:createdAt | 2010-11-18 | us_sam_exclusions | usgsa-s4mr3rhnb | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:createdAt | 2010-11-18 | us_sam_exclusions | usgsa-s4mr3rhn9 | ||||
Company:description | Korea Daesong General Trading Corporation is owned or controlled by Office 39 (KPe.030). The company is involved in the export of DPRK-origin minerals (gold), metals, machinery, agricultural products, ginseng, jewelry, and light industry products. | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:email | daesong@star-co.net.kp | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
LegalEntity:email | daesong@star-co.net.kp | gb_hmt_sanctions | gb-hmt-11287 | ||||
Company:email | daesong@co.chesin.com | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Organization:email | daesong@star-co.net.kp | fr_tresor_gels_avoir | fr-ga-2362 | ||||
Organization:email | daesong@star-co.net.kp | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:email | daesong@star-co.net.kp | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:id | 069b77d53e5bd8e495ff337f5917df9af65261e2 | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | ||||
Organization:id | cfe75b65cf3fc5fdf18667e6e5bae725311cbf01 | fr_tresor_gels_avoir | fr-ga-2362 | ||||
Organization:id | 445a1ae639370eb1ad9842d0d4da7056d6c9e78d | il_wmd_sanctions | il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e | ||||
LegalEntity:id | e6b334fa366868e714da461033ca51cbc2cddf92 | md_terror_sanctions | md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 | ||||
Company:id | e1f6a4e87efaf8b9b9236c383f11f2c9d8c94507 | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
LegalEntity:id | 3c965544111854f4f497cd03c09d8784f723c1c5 | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:id | 3235280cf3d0b8e3c025e52f7d8b01daea61f281 | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:id | f810c892c09c4ef7a9b624a9d3a18b53f7de95cf | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:id | 31b012f1324b8f153073e8bddc6e9e0a65cc4a6a | ua_sfms_blacklist | ua-sfms-1448 | ||||
Organization:id | 0cc9845040088295eaaea44d2b5495a8e037dd79 | us_ofac_sdn | ofac-12313 | ||||
Organization:id | 76ad21d9374f6b80e626c0d825045eb15f7daf98 | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | ||||
Organization:id | c216c2b0634219b0da6b5f2fec3ca38fbbeb40c8 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 77c306e111d5be47694651bba043f9fa65493c30 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 39a959d997d4de99b9025c91898bcd821821b7ca | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | f91b6cc5e41523e08761f518048f05e5ec0f9639 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 2d752831e3e271f3305fa7e0d030e8f2d6920325 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 024650776f2a2739670f4c662b6c01295afa2824 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 2c50b7c95116646a3629ecf339584585c2af71d0 | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:id | 91a1961f445882039f2172eeafd5c25ffac581d9 | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:id | 7a90d83b475889efb0e0179db0e7e6053757a013 | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Company:id | ce7e083d11c20f3b3d3ca86b41758d021eb18a88 | permid | permid-5000995937 | ||||
Organization:id | 77e0dae2c640054f87909c16ff796b83dc18acc8 | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | ||||
LegalEntity:id | 79cfa7d4d35500b4cbf455246fcd3796efb70ef8 | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | ||||
Organization:id | b0d3f460c1668aa082d4d3be743bbfc432819508 | us_trade_csl | ofac-12313 | ||||
LegalEntity:id | e0eeb954c501b41747e80d0caf7cd09977fb8ca7 | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:id | 78b9f4b00c9e8658b610bbaeff7a6c2958b727fc | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | b9e82c1bec00f3b6dd0ef9fd73a257e02c89d816 | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | ||||
LegalEntity:id | b6ac9942345bef2f504829631b4300e6a9e107a1 | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | 2a894f3d7fb97ea867f5a353db268442cc01f9e7 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:id | 02fa44fa5d1b3288537a62838729dbafda1f59db | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 290808d438be596d0faf74f05682e5a6f00f42b3 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 94a523b2e94284e3bce9449037c9293ac98734f6 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | a4c933fe3deba8ec85505b432eafced2f5c6a220 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 778fa900fd64f0f001836d1372d0cdb65f4dfca1 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 62fc6e6f3771acccbdca81b69cb9c7a8188e0700 | us_sam_exclusions | usgsa-s4mr3rhnc | ||||
LegalEntity:id | 4d76cdb8faae3b9829c9be289a91f10b7b963b37 | us_sam_exclusions | usgsa-s4mr3rhn8 | ||||
LegalEntity:id | 4ad1ad40e6815c682e36c6cc6b26bbce5e66cf17 | us_sam_exclusions | usgsa-s4mr3rhn7 | ||||
LegalEntity:id | 4591225fbab7ccccdfff918434497213c7bf0c4a | us_sam_exclusions | usgsa-s4mr3rhn9 | ||||
LegalEntity:id | ac5b76fea0abc9b436f136e038523d532d12ddd0 | us_sam_exclusions | usgsa-s4mr3rhnb | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908560 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1448 | ||||
Organization:name | Korea Daesong General Trading Corporation | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | us_ofac_sdn | ofac-12313 | |||
Company:name | Korea Daesong Trading Corp | permid | permid-5000995937 | ||||
Organization:name | Daesong Trading Company | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | Daesong Trading | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | Korea Daesong Trading Corporation | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3rhn7 | |||
Organization:name | مؤسسة كوريا دايسونغ للتجارة العامة | ara | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | |||
Organization:name | Daesong Trading | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Daesong Trading Company | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Company | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
Organization:name | Korea Daesong General Trading Corporation | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Corporation | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||