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Taesong Group

Sanction-linked entity
TypeCompany[sources]
NameTaesong Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionThe Taesong department store in Pyongyang, reopened in April 2019 and selling luxury goods, is part of the Taesong Group. This group includes designated entities Korea Taesong Trading Company and Korea Daesong Bank, is directed by Office 39, and has previous ties to DPRK's proliferation and ballistic missile programs procurement.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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