Nex Systems
Company

Hesong Trading Corporation

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Linked to the procurement of arms-related materiel.

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

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

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

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

KPe.024. The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

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

la KOMID est la société mère de la Hesong Trading Corporation

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

(Date of UN designation: 2016-03-02)

Adresse : Pyongyang, RPDC

Sanctions and listings18

  • 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
    4 Mar 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 33913Reference KPe.024seco.admin.chseco.admin.ch

  • Listed
    3 Jan 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 2 Mar. 2016

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

  • 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

  • Listed
    31 Aug 2017
    Effective
    2 Mar 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

    Designation date published: 2016-03-02

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4200.28eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Feb 2021; 2 Mar 2016

    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

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.024fic.gov.za

  • Listed
    25 Oct 2005

    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 9519treasury.govofac.treasury.gov

  • 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

  • Effective
    11 Mar 2016; 19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者; 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: 2016.3.11改訂

    Reference 14(*24)Reference *24Last updated 11 Mar 2016mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    la KOMID est la société mère de la Hesong Trading Corporation

    geldefonds.gouv.mc

  • Listed
    2 Mar 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.024

    Reference KPe.024repet.jus.gob.ar

  • 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
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.024un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (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

    la KOMID est la société mère de la Hesong Trading Corporation

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

  • Effective
    2 Mar 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 12442Reference DPR0138Reference KPe.024Last updated 13 Jan 2022gov.ukgov.uk

Connections2

Members and officers1

  • O Hak Chol
    Contact person
    Born 16 Sep 1968North Korea

Other links1

Other names8

Also known as8

헤성무역회사Rason Hyesong Trade Company (羅先彗星貿易会社)Hesong Trading Company혜성무역회사HESONG TRADING CORPORATIONمؤسسة Hesong Trading Corporationヘソン・トレーディング・カンパニー彗星貿易会社

Addresses12

  • Pyongyang, North Korea

  • Pyongyang, RPDC

  • Pyongyang, DPR Korea

  • 北朝鮮平壌特別市

  • Pyongyang Democratic Peoples Republic of Korea

  • Pyongyang Korea, North

  • Pyongyang Democratic People's Republic of Korea

  • Pyongyang

  • Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Pyongyang, Democratic People's Republic of Korea

  • Pyongyang, Democratic People’s Republic of Korea

  • 61-76 Sungri Street, Central District, Pyongyang City, Democratic People’s Republic of Korea

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