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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAESONG TRADING COMPANY · Daesong Trading · Daesong Trading Company · KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) · KOREA DAESONG GENERAL TRADING CORPORATION · | [sources] | |||
| Other name | DAESONG TRADING · DAESONG TRADING COMPANY · Daesong Ticaret · Daesong Ticaret Şirketi · Daesong Trading · | [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] | |||
| daesong@co.chesin.com · daesong@star-co.net.kp | [sources] | ||||
| PermID | 5000995937 | [sources] | |||
| Phone | (1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 · +850-2-18111-8208 · +8502181118204 · +8502181118208 · +85023814188 · | [sources] | |||
| Registration number | FDGDBG3VKSH3 · PGMADCAKZC71 | [sources] | |||
| Unique Entity ID | FDGDBG3VKSH3 · PGMADCAKZC71 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PULGAN GORI DONG 1, POTONGGANG DISTRICT, PYONGYANG CITY, PRK · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea · Pulgan Gori Dong 1, Potonggang District, Pyongyang City · Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
est affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légère
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
Other 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
メールアドレス：daesong@star-co.net.kp
デソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーション
ＦＡＸ番号：＋850―２―381―4432
電話番号：＋850―２―18111―8208
Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation
電話：＋850-2-18111-8208
ファックス：＋850-2-381-4432
Adresse : Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC Numéro de téléphone: +850-2-18111-8208. Télécopie: +850-2-381-4432. Adresse électronique: daesong@star-co.net.kp.
Корейская генеральная торговая корпорация «Дэсон» аффилирована с Управлением 39 через экспорт полезных ископаемых (золота), металлов, машинного оборудования, сельскохозяйственной продукции, женьшеня, ювелирных изделий и продукции легкой промышленности.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-2655-korea-daesong-general-trading-corporation · gb-fcdo-dpr0148 · kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · NK-UvEJzxtUnXwtrF2xDi4z9z · au-dfat-3219-korea-daesong-general-trading-corporation · usgsa-s4mr3rhn7 · eu-fsf-eu-4127-14 · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · ru-wmd-126-kpe-042 · zafic-135-korea-daesong-general-trading-corporation · ua-sfms-1448 · permid-5000995937 · usgsa-s4mr3rhn8 · unsc-6908560 · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · fr-ga-2362 · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · jp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1 · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · gb-hmt-11287 · il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · NK-DUJ2oMjr3JWc4VuqnD73XR · ofac-12313 · qa-nctc-6908560-korea-daesong-general-trading-corporation · ch-seco-35609For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Ik | Manager | |||
| Kim Sang-Ho Sanctioned entity | Representative based in Yanji, China | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong General Trading Corporation (Qingdao Representative Office) | Representative office | - | - | |
| OFFICE 39 Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Daesong General Trading Corporation (Shenyang Representative Office) | Representative office | - | - | |
| Korea Daesong General Trading Corporation (Yanji Representative Office) | Representative office | - | - | |
| OFFICE 39 Sanctioned entity · Counter-sanctioned entity | Korea Daesong General Trading Corporation is owned or controlled by Office 39 | - | - | |