Lists of sanctions
52.15.120.29
02.05.2025 21:15:44

KOREA DAESONG GENERAL TRADING CORPORATION

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.11.2016
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)

First name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Full name/Name KOREA DAESONG GENERAL TRADING CORPORATION
Type Name
First name/Name Daesong Trading Company
Full name/Name Daesong Trading Company
Type Alias
Quality Also known as (a.k.a.)
First name/Name Daesong Trading
Full name/Name Daesong Trading
Type Alias
Quality Also known as (a.k.a.)
First name/Name Korea Daesong Trading Company
Full name/Name Korea Daesong Trading Company
Type Alias
Quality Also known as (a.k.a.)
First name/Name Korea Daesong Trading Corporation
Full name/Name Korea Daesong Trading Corporation
Type Alias
Quality Also known as (a.k.a.)

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, Democratic People's Republic of Korea

Historical data

Names (4)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Daesong Trading
Full name/Name Daesong Trading
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Daesong Trading Company
Full name/Name Daesong Trading Company
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Korea Daesong Trading Company
Full name/Name Korea Daesong Trading Company
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Korea Daesong Trading Corporation
Full name/Name Korea Daesong Trading Corporation
Type Alias
Quality Good
Updated: 02.05.2025. 20:15
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