KOREA DAESONG GENERAL TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KOREA DAESONG GENERAL TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA DAESONG GENERAL TRADING CORPORATION |
| Type | Name |
| Last name/Name | DAESONG TRADING |
|---|---|
| Full name/Name | DAESONG TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA DAESONG TRADING COMPANY |
|---|---|
| Full name/Name | KOREA DAESONG TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA DAESONG TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA DAESONG TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAESONG TRADING COMPANY |
|---|---|
| Full name/Name | DAESONG TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pulgan Gori Dong 1 Potonggang District |
|---|---|
| City | Pyongyang City |
| Country | Korea, Democratic People's Rep |
| Full address | Pulgan Gori Dong 1 Potonggang District, Pyongyang City, Korea, North |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 28.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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