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DAESONG TRADING COMPANY

Sanctioned entity

DAESONG TRADING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAESONG TRADING COMPANY · Korea Daesong General Trading Corporation				[sources]
Other name	DAESONG TRADING · Daesong Trading · Daesong Trading Company · KOREA DAESONG GENERAL TRADING CORPORATION · KOREA DAESONG TRADING COMPANY · 6 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Korea Daesong General Trading Corporation is owned or controlled by Office 39 (KPe.030). The company is involved in the export of DPRK-origin minerals (gold), metals, machinery, agricultural products, ginseng, jewelry, and light industry products.				[sources]
E-Mail	daesong@co.chesin.com · daesong@star-co.net.kp				[sources]
Phone	+8502181118204 · +8502181118208 · +85023814188 · +85023818208 · 850 2 381 4431 · 1 more...				[sources]
Registration number	`PGMADCAKZC71`				[sources]
Address	Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-09-10	Last processed	2024-09-16	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Kim Sang Ho	Representative based in Yanji, China	-	-
Ri Ik	Manager	1986-12	1990-12

Linked to
Object	Role	Start date	End date
Korea Daesong General Trading Corporation (Qingdao Representative Office)	Representative office	-	-
Korea Daesong General Trading Corporation (Shenyang Representative Office)	Representative office	-	-
Korea Daesong General Trading Corporation (Yanji Representative Office)	Representative office	-	-
OFFICE 39	Korea Daesong General Trading Corporation is owned or controlled by Office 39	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · usgsa-s4mr3rhn8

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Employees
Employee	Role	Start date	End date
Kim Sang Ho	Representative based in Yanji, China	-	-
Ri Ik	Manager	1986-12	1990-12

Linked to
Object	Role	Start date	End date
Korea Daesong General Trading Corporation (Qingdao Representative Office)	Representative office	-	-
Korea Daesong General Trading Corporation (Shenyang Representative Office)	Representative office	-	-
Korea Daesong General Trading Corporation (Yanji Representative Office)	Representative office	-	-
OFFICE 39	Korea Daesong General Trading Corporation is owned or controlled by Office 39	-	-