Nex Systems
Company

Korea Daesong General Trading Corporation

Counter-sanctioned entity

North Korea. Named in 22 sanctions listings.

Screen this subject

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

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.

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.

電話番号：＋850―２―18111―8208

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

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.

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.

Fax number published: +850-2-381-4432

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

ファックス：＋850-2-381-4432

(also DAESONG TRADING, KOREA DAESONG TRADING COMPANY, DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION)

(also DAESONG TRADING, KOREA DAESONG TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, DAESONG TRADING COMPANY)

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

KPe.042. 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

(also DAESONG TRADING, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION)

メールアドレス：daesong@star-co.net.kp

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

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

電話：＋850-2-18111-8208

ＦＡＸ番号：＋850―２―381―4432

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

(also KOREA DAESONG TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION)

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.

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)

(also DAESONG TRADING, KOREA DAESONG TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, KOREA DAESONG GENERAL TRADING CORPORATION)

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.

Sanctions and listings22

  • 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
    18 Nov 2010

    North Korea Sanctions - DPRK

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

    DPRK 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-NKReference 12313treasury.govofac.treasury.gov

  • Listed
    30 Nov 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.042fic.gov.za

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.042Last updated 26 Jul 2022un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2025; 1 Dec 2016; 27 Jul 2022
    Effective
    30 Nov 2016; 26 Jul 2022; 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 35609Reference KPe.042seco.admin.chseco.admin.ch

  • 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 DPR0148Reference 11287Reference KPe.042Last updated 1 Aug 2022gov.ukgov.uk

  • Effective
    12 Jul 2018

    Official designation

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

    Last updated 12 Mar 2018gov.il

  • 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

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

    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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2010; 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

    1251/2010 (OJ L341)

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Effective
    9 Dec 2016; 30 Aug 2013

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 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

    notification_date as published: 2016.12.9改訂

    notification_date as published: 2022.8.3改訂

    Reference 5(#42)Reference #42Last updated 3 Aug 2022mof.go.jp

  • Listed
    12 Sep 2022
    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=amendment; organisationType=council

    Designation date published: 2016-11-30

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4127.14eur-lex.europa.eusanctionsmap.eu

  • 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); décision du comité des sanctions des Nations unies du 26/07/2022 (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); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SC1718Reference KPe.042gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    30 Nov 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.042

    Reference KPe.042Last updated 26 Jul 2022repet.jus.gob.ar

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1503 du 09/09/2022, décision du comité des sanctions des nations unies du 30/11/2016, (ue) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    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.

    geldefonds.gouv.mc

Connections7

Members and officers2

  • Ri Ik
    Manager
    Born 11 Feb 1963North Korea
  • Kim Sang-HoSanctionedDebarredExport controlled
    Representative based in Yanji, China
    Born 16 May 1957ChinaNorth Korea

Other links5

Other names33

Also known as33

DAESONG TRADING COMPANYDAESONG TRADINGKorea Daesong Trading CorporationDaesong-T3 Trading CorporationKorea Daesong Trading CompanyDaesong Trading CompanyKore Daesong Ticaret Şirketi Kore Daesong Ticaret KuruluşuKorea Daesong Jeo Trading CorporationKorea Daesong Jesam Trading CorporationKorea Daesong Trading Company No. 11Korea Daesong Seil Trading CorporationDaesong TicaretDaesong TradingKOREA DAESONG TRADING COMPANYDaesong Ticaret ŞirketiKorea Daesong Jepal Trading CorporationKorea Daesong Trading Corporation (朝鮮大成貿易会社)Korea Daesong Jegu Trading Corporation
Show 15 more
조선대성무역총회사Daesong-K6朝鲜大圣贸易总商社Korea Daesong Transportation CompanyKorea Daesong Jeil Trading CorporationKorea Daesong Jeryuk Trading CorporationKorea Daesong Jechil Trading CorporationKOREA DAESONG TRADING CORPORATIONKorea Daesong-8 Trading CorporationKorea Daesong Jei Trading Corporation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KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION)コリア・デソン・ジェネラル・トレーディング・コーポレーションKOREA DAESONG GENERAL TRADING CORPORATIONمؤسسة كوريا دايسونغ للتجارة العامة

Addresses12

  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea

  • Pulgan Gori Dong 1, Potonggang District Pyongyang City Korea, North

  • Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea

  • Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti

  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea

  • Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea

  • 北朝鮮平壌特別市普通江区域プルグンゴリ１洞

  • Pulgan Gori Dong 1, Pyongyang City, DPR Korea

  • Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC

  • Pulgan Gori Dong 1, Pyongyang City, North Korea

  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.