Lists › EU Consolidated › eu_fsf-EU.4127.14
Daesong Trading
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4127.14.
Programs
Names and aliases
| Daesong Trading | primary |
| Korea Daesong General Trading Corporation | alias (strong) |
| Korea Daesong Trading Corporation | alias (strong) |
| Daesong Trading Company | alias (strong) |
| Korea Daesong Trading Company | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pulgan Gori Dong 1, Potonggang District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KOREA DAESONG GENERAL TRADING CORPORATION (un_sc), KOREA DAESONG GENERAL TRADING CORPORATION (ofac_sdn), KOREA DAESONG GENERAL TRADING CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.