Statements: Korea Daesong General Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDaesong Trading Companyeu_fsfeu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Corporationeu_fsfeu-fsf-eu-4127-14
Organization:nameDaesong Tradingeu_fsfeu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Companyeu_fsfeu-fsf-eu-4127-14
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONtw_shtctw-shtc-2594a5b5115d312a791657f33873edaa43297a88
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
Organization:nameمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
LegalEntity:nameKorea Daesong General Trading Corporationch_seco_sanctionsch-seco-35609
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_ofac_sdnofac-12313
Company:nameKorea Daesong General Trading Corporationkp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Company:nameKorea Daesong Trading Corppermidpermid-5000995937
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:nameDAESONG TRADINGengus_sam_exclusionsusgsa-fa09b2485646732212b4933df16cc9a93f328268
LegalEntity:nameDAESONG TRADING COMPANYengus_sam_exclusionsusgsa-269ef7575106e7f1ce6d16ddfcec659c89ee15ca
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_sam_exclusionsusgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6
LegalEntity:nameKOREA DAESONG TRADING COMPANYengus_sam_exclusionsusgsa-3fd9659185d7f539720ac0518e53afa91bbfc79b
LegalEntity:nameKOREA DAESONG TRADING CORPORATIONengus_sam_exclusionsusgsa-5c217d1537b1d8b237048c19f94b6e1253215bba
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-11287
LegalEntity:notes(also KOREA DAESONG TRADING CORPORATION, KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING, KOREA DAESONG TRADING COMPANY)engus_sam_exclusionsusgsa-269ef7575106e7f1ce6d16ddfcec659c89ee15ca
LegalEntity:notesファックス：＋850-2-381-4432jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
LegalEntity:notes電話：＋850-2-18111-8208jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:notesKorea 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.enggb_fcdo_sanctionsgb-fcdo-dpr0148
Organization:notes(Date of UN designation: 2016-11-30)be_fod_sanctionsbe-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3
Organization:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.eu_fsfeu-fsf-eu-4127-14
LegalEntity:notesTelephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.ch_seco_sanctionsch-seco-35609
Organization:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.be_fod_sanctionsbe-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3
Organization:notes電話番号：＋850―２―18111―8208jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e
Organization:notesest affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légèrefrafr_tresor_gels_avoirfr-ga-2362
LegalEntity:notes(also DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING, KOREA DAESONG TRADING COMPANY)engus_sam_exclusionsusgsa-5c217d1537b1d8b237048c19f94b6e1253215bba
LegalEntity:notes(also KOREA DAESONG TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION, KOREA DAESONG TRADING COMPANY)engus_sam_exclusionsusgsa-fa09b2485646732212b4933df16cc9a93f328268
Organization:notesメールアドレス：daesong@star-co.net.kpjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:notesＦＡＸ番号：＋850―２―381―4432jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
LegalEntity:notes(also KOREA DAESONG TRADING CORPORATION, DAESONG TRADING, DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-3fd9659185d7f539720ac0518e53afa91bbfc79b
LegalEntity:notes(also KOREA DAESONG TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, DAESONG TRADING COMPANY, DAESONG TRADING)engus_sam_exclusionsusgsa-af5da2faada1140ce7fd079ee4f7c40bacf507b6
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:notesAdresse : Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC Numéro de téléphone: +850-2-18111-8208. Télécopie: +850-2-381-4432. Adresse électronique: daesong@star-co.net.kp.framc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
LegalEntity:notesKorea 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_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:notesKorea 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.un_sc_sanctionsunsc-6908560
LegalEntity:notesKPe.042. 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.au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.ch_seco_sanctionsch-seco-35609
LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.enggb_hmt_sanctionsgb-hmt-11287
Company:permId5000995937permidpermid-5000995937
Organization:phone+85023814432fr_tresor_gels_avoirfr-ga-2362
Company:phone+85023814431kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Company:phone+8502181118204kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Company:phone+85023814188kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:phone+850-2-18111-8208eu_fsfeu-fsf-eu-4127-14
LegalEntity:phone+85023814432gb_hmt_sanctionsgb-hmt-11287
Company:phone+85023818208kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Company:phone+85023814432kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:phone+85023814432eu_fsfeu-fsf-eu-4127-14
LegalEntity:phone+850-2-18111-8208gb_hmt_sanctionsgb-hmt-11287
Company:phone+8502181118208kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:phone+850-2-18111-8208fr_tresor_gels_avoirfr-ga-2362
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0148
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LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4127-14
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2362
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11287
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908560
Organization:programIdUS-NKengus_ofac_sdnofac-12313
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12313us_ofac_sdnofac-12313
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-general-trading-corporation/kp_rusi_reportskprusi-e0a31744459e1236a1ed74a46cff444522177b6c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2362fr_tresor_gels_avoirfr-ga-2362
Company:sourceUrl https://permid.org/1-5000995937permidpermid-5000995937
Company:statusActivepermidpermid-5000995937
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