KOREA DAESONG GENERAL TRADING CORPORATION
Overview of KOREA DAESONG GENERAL TRADING CORPORATION
| ID | DPR0148 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Aug 01, 2022 |
| OFSI Group ID | 11287 |
What alternative names has KOREA DAESONG GENERAL TRADING CORPORATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KOREA DAESONG GENERAL TRADING CORPORATION | Primary name | |||
| Daesong Trading | Alias | |||
| Daesong Trading Company | Alias | |||
| Korea Daesong Trading Company | Alias | |||
| Korea Daesong Trading Corporation | Alias |
Where is KOREA DAESONG GENERAL TRADING CORPORATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Pulgan Gori Dong 1 Potonggang District Pyongyang City | North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0