Statements: Korea Taesong Trading Company

Canonical ID: NK-nsm9nAfmUJAfMokFerZHwS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2406
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-35603
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mr3qq5c
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4126-49
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-c8b8aa4a318660b1829553f41d706268aa33f0ea
LegalEntity:addressPyongyang Democratic People's Republic of Koreatw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:addressPyongyangengus_ofac_sdnofac-12219
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-11284
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1455
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908559
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4126-49
Organization:addressEntityaddr-608297123aec5d2b68a823fdc6ed44a656b90205us_ofac_sdnofac-12219
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-35603
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dgb_hmt_sanctionsgb-hmt-11284
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908559
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4126-49
LegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4126-49
Company:alias조선대성무역회사kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Company:aliasDaesong Trading Corporationkp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Company:alias대성무역회사kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr3qq5c
Company:countrykpkp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:countrykptw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:countrykpun_sc_sanctionsunsc-6908559
Organization:countrykpeu_fsfeu-fsf-eu-4126-49
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4126-49
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0164
Organization:countrykpus_ofac_sdnofac-12219
LegalEntity:countrykpjp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
LegalEntity:countrykpch_seco_sanctionsch-seco-35603
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11284
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1455
LegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35603
LegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908559
LegalEntity:createdAt2016-11-30za_fic_sanctionszafic-151-korea-taesong-trading-company
LegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:createdAt2010-12-23gb_hmt_sanctionsgb-hmt-11284
LegalEntity:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qq5c
Company:descriptionKorea Taesong Trading Company is a subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in dealings with Syria and subordinate to the Munitions Industry Department (KPe.028).kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:idbc3b2b5cdcb7080bfd951df00bc366cbdf7de820au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Company:id200d8719a2117c8b5ba4c8fac3e44b8f4e025faekp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:id3cda89043e176efe537c7a7af836e1abfb934955tw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:idb891ab14fa04e7403ee881afa676b893419350cfeu_fsfeu-fsf-eu-4126-49
Organization:id48882d31491d61af981855042d803c6c0b7c5c88qa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
Organization:id7488cb75b942d3b036fc61712d9dd033c5dab4edjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
Organization:ide0497e670f3c67d8480e64c529faae61e581ef47il_wmd_sanctionsil-wmd-c8b8aa4a318660b1829553f41d706268aa33f0ea
LegalEntity:id08e81919783cba2750ef86b643712dc478fe12b1tw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:id16c99dfce0ebbcb4794705b76acbf9e8c6a0e04fch_seco_sanctionsch-seco-35603
Organization:id13c91a157bbd0c8ed9f8c2bfe92e17a6996bc668us_trade_cslofac-12219
Organization:idda0d6e6505e5c1239a1f7d7a720e331f0ab8e88dbe_fod_sanctionsbe-fod-b0077246ef4c32d52d5e39bfdca2fa8bb6be1f96
Organization:idfc137adea6a8a2fd95b95fb1d75faace6f9efd1fframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
Organization:id49d7460a1e224eb25c8c9e4ed92789dcde726a33be_fod_sanctionseu-fsf-eu-4126-49
Organization:id4199297dff8b82988983d26fd2526c805b4ce2e3fr_tresor_gels_avoirfr-ga-2406
LegalEntity:id28481736ca2006cd2c455833fbbbbecfae64d9caza_fic_sanctionszafic-151-korea-taesong-trading-company
LegalEntity:id4db9c754d0e47c26257a95ad3b31243841f6f9d5un_sc_sanctionsunsc-6908559
LegalEntity:idb1aadef679a872a95cca38f621656c67d1bcddb6ua_sfms_blacklistua-sfms-1455
LegalEntity:id52c1bbeabf6e077515322e86e076da4b3e0bb6b9jp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
Organization:id73f056352fe6b61a3bcd77912568e0bfe510da8bus_ofac_sdnofac-12219
LegalEntity:idfc97fa4abf3a8c5321e599874715210323f3828amd_terror_sanctionsmd-terr-596d2a84610016240fe57889606f7cb9269b0181
LegalEntity:idd916f4d34b76be614393d46731760c931f247030gb_hmt_sanctionsgb-hmt-11284
Organization:id4fc059f50f5c84244330160ed5f8cdc85c445483gb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:idd1e4b45bd94dd4b00cb454d0fb5f10a4a57b7888us_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11284
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35603
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4126-49
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4126-49
Organization:nameKOREA TAESONG TRADING COMPANYengus_ofac_sdnofac-12219
Organization:nameコリア・テソン・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
Organization:nameKOREA TAESONG TRADING COMPANYframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
LegalEntity:nameKorea Taesong Trading Companych_seco_sanctionsch-seco-35603
Organization:nameشركة كوريا تايسونغ للتجارةaraqa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
Organization:nameKOREA TAESONG TRADING COMPANYengqa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
Company:nameKorea Taesong Trading Companykp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Organization:nameKOREA TAESONG TRADING COMPANYil_wmd_sanctionsil-wmd-c8b8aa4a318660b1829553f41d706268aa33f0ea
Organization:nameKOREA TAESONG TRADING COMPANYus_trade_cslofac-12219
Organization:nameKOREA TAESONG TRADING COMPANYfrafr_tresor_gels_avoirfr-ga-2406
LegalEntity:nameKorea Taesong Trading Companyau_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:nameKOREA TAESONG TRADING COMPANYua_sfms_blacklistua-sfms-1455
LegalEntity:nameKOREA TAESONG TRADING COMPANYenggb_hmt_sanctionsgb-hmt-11284
Organization:nameKOREA TAESONG TRADING COMPANYengjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
LegalEntity:nameKOREA TAESONG TRADING COMPANYza_fic_sanctionszafic-151-korea-taesong-trading-company
LegalEntity:nameKOREA TAESONG TRADING COMPANYun_sc_sanctionsunsc-6908559
Organization:nameKOREA TAESONG TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:nameKOREA TAESONG TRADING COMPANYmd_terror_sanctionsmd-terr-596d2a84610016240fe57889606f7cb9269b0181
LegalEntity:nameKorea Taesong Trading Companyengjp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
Organization:nameKorea Taesong Trading Companybe_fod_sanctionseu-fsf-eu-4126-49
Organization:nameKorea Taesong Trading Companybe_fod_sanctionsbe-fod-b0077246ef4c32d52d5e39bfdca2fa8bb6be1f96
Organization:nameKorea Taesong Trading Companyeu_fsfeu-fsf-eu-4126-49
LegalEntity:nameKOREA TAESONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:nameKOREA TAESONG TRADING COMPANYtw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.za_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.be_fod_sanctionseu-fsf-eu-4126-49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting