KOREA DAESONG GENERAL TRADING CORPORATION
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Democratic People's Republic of Korea |
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 | Korea Daesong Trading Corporation |
---|---|
Full name/Name | Korea Daesong Trading Corporation |
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 | Daesong Trading Company |
---|---|
Full name/Name | Daesong Trading Company |
Type | AKA (also known as) |
Last name/Name | Daesong Trading |
---|---|
Full name/Name | Daesong Trading |
Type | AKA (also known as) |
Addresses (1)
Country | Korea, Democratic People's Rep |
---|
Identification documents (2)
Type | Email Address: daesong@star-co.net.kp |
---|
Type | Phone Number: (1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 |
---|
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: 29.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.