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Hesong Trading Company

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameHESONG TRADING COMPANY · HESONG TRADING CORPORATION · Hesong Trading Company · Hesong Trading Corporation · مؤسسة Hesong Trading Corporation · 2 more...[sources]
Other nameHESONG TRADING COMPANY · Hesong Trading Company · Rason Hyesong Trade Company (羅先彗星貿易会社) · مؤسسة Hesong Trading Corporation[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberDW9JPA7WHML5[sources]
Statusnot available[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Australian Sanctions Consolidated List,

The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation

Belgian Financial Sanctions,

The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Swiss SECO Sanctions/Embargoes,

The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation

EU Financial Sanctions Files (FSF),

la KOMID est la société mère de la Hesong Trading Corporation

French National Asset Freezing System,

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

UK FCDO Sanctions List,

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

UN Security Council Consolidated Sanctions,

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,982

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,116

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ua-sfms-1445 · au-dfat-1693-hesong-trading-corporation · gb-fcdo-dpr0138 · unsc-6908517 · tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 · ru-wmd-108-kpe-024 · ch-seco-33913 · jp-eul-8a9099b5adf32d9cd92d0ad886e97036cf33c545 · qa-nctc-6908517-hesong-trading-company · fr-ga-2346 · usgsa-s4mr3qfkh · il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 · gb-hmt-12442 · ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 · eu-fsf-eu-4200-28 · zafic-93-hesong-trading-company · NK-b37Z9HXDdXswRen4dhxCJU · ofac-9519 · au-dfat-3166-hesong-trading-company · md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 · mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12

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