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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 Jei Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Trading Company | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Trading Corporation (朝鮮大成貿易会社) | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong-8 Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Daesong-T3 Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Jeryuk Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Jesam Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Jechil Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Jegu Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
LegalEntity:alias | Korea Daesong Jepal Trading Corporation | jpn | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||
Company:country | kp | permid | permid-5000995937 | ||||
Organization:country | kp | us_ofac_sdn | ofac-12313 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908560 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-11287 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-269ef7575106e7f1ce6d16ddfcec659c89ee15ca | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-3fd9659185d7f539720ac0518e53afa91bbfc79b | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:createdAt | 2010-12-23 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-5c217d1537b1d8b237048c19f94b6e1253215bba | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-fa09b2485646732212b4933df16cc9a93f328268 | ||||
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 | ||||
LegalEntity:email | daesong@star-co.net.kp | gb_hmt_sanctions | gb-hmt-11287 | ||||
Company:email | daesong@star-co.net.kp | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
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 | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:id | 7ec1349a4901e6b09d657b226f8659c217745b96 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | e6b334fa366868e714da461033ca51cbc2cddf92 | md_terror_sanctions | md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 | ||||
Organization:id | 445a1ae639370eb1ad9842d0d4da7056d6c9e78d | il_wmd_sanctions | il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e | ||||
LegalEntity:id | 3c965544111854f4f497cd03c09d8784f723c1c5 | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:id | b6ac9942345bef2f504829631b4300e6a9e107a1 | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | e0eeb954c501b41747e80d0caf7cd09977fb8ca7 | un_sc_sanctions | unsc-6908560 | ||||
Organization:id | 41f3dccd069a0a061abd2b20ccd138754035fd9f | us_ofac_sdn | ofac-12313 | ||||
LegalEntity:id | 31b012f1324b8f153073e8bddc6e9e0a65cc4a6a | ua_sfms_blacklist | ua-sfms-1448 | ||||
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 | ||||
LegalEntity:id | b9e82c1bec00f3b6dd0ef9fd73a257e02c89d816 | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | ||||
Organization:id | 7a90d83b475889efb0e0179db0e7e6053757a013 | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:id | 2763839922e9461d0b4338102f0a6f25afcdfcad | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | ||||
LegalEntity:id | c0fa1240db3cea50371b94f37419b5e630eb6760 | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | ||||
Organization:id | b0d3f460c1668aa082d4d3be743bbfc432819508 | us_trade_csl | ofac-12313 | ||||
Organization:id | cfe75b65cf3fc5fdf18667e6e5bae725311cbf01 | fr_tresor_gels_avoir | fr-ga-2362 | ||||
LegalEntity:id | 3235280cf3d0b8e3c025e52f7d8b01daea61f281 | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
Organization:id | 2c50b7c95116646a3629ecf339584585c2af71d0 | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:id | f810c892c09c4ef7a9b624a9d3a18b53f7de95cf | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
Organization:id | 069b77d53e5bd8e495ff337f5917df9af65261e2 | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | 63731ce69fe7cdc18621a4bc79f6f1e049c3d815 | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
Organization:id | 76ad21d9374f6b80e626c0d825045eb15f7daf98 | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | ||||
LegalEntity:id | 2a894f3d7fb97ea867f5a353db268442cc01f9e7 | ch_seco_sanctions | ch-seco-35609 | ||||
Company:id | e1f6a4e87efaf8b9b9236c383f11f2c9d8c94507 | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:id | ce7e083d11c20f3b3d3ca86b41758d021eb18a88 | permid | permid-5000995937 | ||||
LegalEntity:id | 75d1fe7c8a550e70d1ae52bc71c8f78da7b6439a | us_sam_exclusions | usgsa-fa09b2485646732212b4933df16cc9a93f328268 | ||||
LegalEntity:id | 409497e6ec06dd8399b0d62848d29e69997f0cea | us_sam_exclusions | usgsa-269ef7575106e7f1ce6d16ddfcec659c89ee15ca | ||||
LegalEntity:id | 77923ff1b5decfc3b1efd62431850574cffc53bd | us_sam_exclusions | usgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6 | ||||
LegalEntity:id | 7d0f99e44f171e95663ca80d4f3119e8884d89a7 | us_sam_exclusions | usgsa-3fd9659185d7f539720ac0518e53afa91bbfc79b | ||||
LegalEntity:id | 30944c45cdf15b653ab0d7f8107b7788dd63fe99 | us_sam_exclusions | usgsa-5c217d1537b1d8b237048c19f94b6e1253215bba | ||||
LegalEntity:id | 2661547aafb6ec66c51a23a042339eb6927b8efa | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 3fc256d93fcd88cdc65cfac1604ee37e586a96df | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 0a404d7cc1141875c2230fb7ecc55c98fbfdd0fc | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 73169c520987db7d594c0206b596b940ec8a1cdf | gb_hmt_sanctions | gb-hmt-11287 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908560 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | |||
Organization:name | مؤسسة كوريا دايسونغ للتجارة العامة | ara | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | us_trade_csl | ofac-12313 | ||||
LegalEntity:name | KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
Organization:name | コリア・デソン・ジェネラル・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
LegalEntity:name | Korea Daesong General Trading Corporation | ch_seco_sanctions | ch-seco-35609 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
Organization:name | Daesong Trading | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | Korea Daesong General Trading Corporation | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | Korea Daesong Trading Corporation | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Company:name | Korea Daesong General Trading Corporation | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Organization:name | Daesong Trading Company | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:name | Korea Daesong Trading Company | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
LegalEntity:name | Korea Daesong General Trading Corporation | eng | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | |||