Lists of sanctions
216.73.216.39
21.09.2025 13:45:56

KOREA DAESONG GENERAL TRADING CORPORATION

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 23.12.2010
Remark Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

Names (5)

Last name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Full name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Type Primary name
Last name/Name Daesong Trading
Full name/Name Daesong Trading
Type AKA (also known as)
Last name/Name Daesong Trading Company
Full name/Name Daesong Trading Company
Type AKA (also known as)
Last name/Name Korea Daesong Trading Company
Full name/Name Korea Daesong Trading Company
Type AKA (also known as)
Last name/Name Korea Daesong Trading Corporation
Full name/Name Korea Daesong Trading Corporation
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Identification documents (2)

Type Phone Number: (1) +850-2-18111-8208 (2) Fax: +850-2-381-4432
Type Email Address: daesong@star-co.net.kp

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Full name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Daesong Trading Company
Full name/Name Daesong Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Korea Daesong Trading Company
Full name/Name Korea Daesong Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Daesong Trading
Full name/Name Daesong Trading
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Korea Daesong Trading Corporation
Full name/Name Korea Daesong Trading Corporation
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Pulgan Gori Dong 1 Potonggang District Pyongyang City Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.