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Company

Korea Taesong Trading Company

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Korea Taesong Trading Company is a subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in dealings with Syria and subordinate to the Munitions Industry Department (KPe.028).

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

(Date of UN designation: 2016-11-30)

KPe.041. Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Other information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

In Annex 13 (p. 80) of the UN Panel of Experts August 2019 report, Annex 30 (p. 158) of the March 2020 report and Annex 46 (p. 175) of the August 2020 report, the UN Panel of Experts erroneously uses "조선태성무역회사" for the UN-designated (Korea) Taesong Trading Corporation ((조선)대성무역회사; KPe.041). Depending on the romanization convention used, "Taesong" may either be romanized from "태성" or "대성".

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

a agi au nom de la KOMID dans ses relations avec la Syrie

Adresse : Pyongyang, RPDC

Sanctions and listings18

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 30 Nov. 2016

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.041fic.gov.za

  • Listed
    3 Jan 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Aug 2017
    Effective
    30 Nov 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    Designation date published: 2016-11-30

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4126.49eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Nov 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.041

    Reference KPe.041repet.jus.gob.ar

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    30 Nov 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.041un.orgun.org

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a agi au nom de la KOMID dans ses relations avec la Syrie

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    31 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    30 Aug 2010

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Unknown

    Programme US-NON-PROLIFReference 12219treasury.govofac.treasury.gov

  • Effective
    30 Nov 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0164Reference 11284Reference KPe.041Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    15 Apr 2025; 1 Dec 2016
    Effective
    30 Nov 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 35603Reference KPe.041seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    a agi au nom de la KOMID dans ses relations avec la Syrie

    geldefonds.gouv.mc

  • Effective
    9 Dec 2016

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 41mof.go.jp

  • Listed
    30 Nov 2016; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

Connections5

Other links5

Other names7

Also known as7

Daesong Trading Corporation대성무역회사조선대성무역회사KOREA TAESONG TRADING COMPANYشركة كوريا تايسونغ للتجارةコリア・テソン・トレーディング・カンパニーKORE TAESONG TİCARET ŞİRKETİ (KOREA TAESONG TRADING COMPANY)

Addresses10

  • Pyongyang, North Korea

  • Pyongyang, RPDC

  • 北朝鮮平壌特別市

  • Pyongyang Korea, North

  • Pyongyang Democratic Peoples Republic of Korea

  • Pyongyang Democratic People's Republic of Korea

  • Pyongyang, DPR Korea

  • Pyongyang

  • Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Pyongyang, Democratic People's Republic of Korea

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