Statements: Korea Taesong Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4126-49
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4126-49
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1455
LegalEntity:addressPyongyang Democratic People's Republic of Koreatw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-11284
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908559
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2406
Organization:addressPyongyangengus_ofac_sdnofac-12219
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-35603
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8denggb_hmt_sanctionsgb-hmt-11284
Organization:addressEntityaddr-608297123aec5d2b68a823fdc6ed44a656b90205engus_ofac_sdnofac-12219
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4126-49
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908559
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4126-49
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-35603
Company:alias조선대성무역회사kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Company:aliasDaesong Trading Corporationkp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Company:alias대성무역회사kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:countrykptw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:countrykpeu_fsfeu-fsf-eu-4126-49
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3qq5c
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0164
Company:countrykpkp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:countrykpjpnjp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4126-49
LegalEntity:countrykpch_seco_sanctionsch-seco-35603
Organization:countrykpengus_ofac_sdnofac-12219
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11284
LegalEntity:countrykpun_sc_sanctionsunsc-6908559
LegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908559
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1455
LegalEntity:createdAt2010-08-30engus_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35603
LegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:createdAt2010-12-23enggb_hmt_sanctionsgb-hmt-11284
LegalEntity:createdAt2016-11-30za_fic_sanctionszafic-151-korea-taesong-trading-company
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:id1aa612d29e4b676dae1c74e249adda2a6d0d0d38engus_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:id63e6aa76e2c3d23805e5a1a2c88b091d469efc04jpnjp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
Organization:id2b3b7121f793089d625df62152f7e28ed2ff5e6afrafr_tresor_gels_avoirfr-ga-2406
LegalEntity:id16c99dfce0ebbcb4794705b76acbf9e8c6a0e04fch_seco_sanctionsch-seco-35603
Organization:ida4a9b4dbf014a2cbb7ba018e209a650946c77156engus_ofac_sdnofac-12219
LegalEntity:id4db9c754d0e47c26257a95ad3b31243841f6f9d5un_sc_sanctionsunsc-6908559
LegalEntity:id3cda89043e176efe537c7a7af836e1abfb934955tw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:idd916f4d34b76be614393d46731760c931f247030enggb_hmt_sanctionsgb-hmt-11284
Organization:id49d7460a1e224eb25c8c9e4ed92789dcde726a33be_fod_sanctionseu-fsf-eu-4126-49
Organization:id1c7696d54a77ff9e047c3b59a93eea8d3c2c5c84qa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
LegalEntity:id28481736ca2006cd2c455833fbbbbecfae64d9caza_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:id46b90c7a4f1618870c8221a370c406179792f9b5il_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
Organization:id7662a7e570f3193ed2c6565c0ffd6f97f390a683enggb_fcdo_sanctionsgb-fcdo-dpr0164
Organization:idb891ab14fa04e7403ee881afa676b893419350cfeu_fsfeu-fsf-eu-4126-49
Organization:id13c91a157bbd0c8ed9f8c2bfe92e17a6996bc668us_trade_cslofac-12219
Company:id200d8719a2117c8b5ba4c8fac3e44b8f4e025faekp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:idbc3b2b5cdcb7080bfd951df00bc366cbdf7de820au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Organization:ide5ad234f9be9e830095d6f4154d9a083eb2af535jpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
LegalEntity:idfc97fa4abf3a8c5321e599874715210323f3828amd_terror_sanctionsmd-terr-596d2a84610016240fe57889606f7cb9269b0181
LegalEntity:idb1aadef679a872a95cca38f621656c67d1bcddb6ua_sfms_blacklistua-sfms-1455
LegalEntity:id08e81919783cba2750ef86b643712dc478fe12b1tw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:idfc137adea6a8a2fd95b95fb1d75faace6f9efd1fframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11284
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4126-49
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35603
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4126-49
Organization:nameKOREA TAESONG TRADING COMPANYengus_ofac_sdnofac-12219
Organization:nameKOREA TAESONG TRADING COMPANYengqa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
Organization:nameشركة كوريا تايسونغ للتجارةaraqa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
Organization:nameKOREA TAESONG TRADING COMPANYframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
LegalEntity:nameKorea Taesong Trading Companyengjp_meti_euljp-eul-3e67168340684309c0d1623f02ec1e88274ddb27
LegalEntity:nameKOREA TAESONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3qq5c
Organization:nameKorea Taesong Trading Companybe_fod_sanctionseu-fsf-eu-4126-49
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 COMPANYengjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
Organization:nameKOREA TAESONG TRADING COMPANYus_trade_cslofac-12219
Organization:nameKOREA TAESONG TRADING COMPANYfrafr_tresor_gels_avoirfr-ga-2406
LegalEntity:nameKOREA TAESONG TRADING COMPANYun_sc_sanctionsunsc-6908559
LegalEntity:nameKorea Taesong Trading Companyau_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:nameKorea Taesong Trading Companych_seco_sanctionsch-seco-35603
LegalEntity:nameKOREA TAESONG TRADING COMPANYua_sfms_blacklistua-sfms-1455
LegalEntity:nameKOREA TAESONG TRADING COMPANYenggb_hmt_sanctionsgb-hmt-11284
Organization:nameKOREA TAESONG TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0164
Organization:nameKorea Taesong Trading Companyeu_fsfeu-fsf-eu-4126-49
Organization:nameKOREA TAESONG TRADING COMPANYil_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
Company:nameKorea Taesong Trading Companykp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
LegalEntity:nameKOREA TAESONG TRADING COMPANYmd_terror_sanctionsmd-terr-596d2a84610016240fe57889606f7cb9269b0181
LegalEntity:nameKOREA TAESONG TRADING COMPANYza_fic_sanctionszafic-151-korea-taesong-trading-company
LegalEntity:nameKOREA TAESONG TRADING COMPANYtw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
Organization:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.enggb_fcdo_sanctionsgb-fcdo-dpr0164
Organization:notesOther information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.il_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
Organization:notesa agi au nom de la KOMID dans ses relations avec la Syriefrafr_tresor_gels_avoirfr-ga-2406
Company:notesIn Annex 13 (p. 80) of the UN Panel of Experts August 2019 report, Annex 30 (p. 158) of the March 2020 report and Annex 46 (p. 175) of the August 2020 report, the UN Panel of Experts erroneously uses "조선태성무역회사" for the UN-designated (Korea) Taesong Trading Corporation ((조선)대성무역회사; KPe.041). Depending on the romanization convention used, "Taesong" may either be romanized from "태성" or "대성".kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
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