Lists › OFAC SDN › ofac_sdn-12313
KOREA DAESONG GENERAL TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12313.
Programs
Names and aliases
| KOREA DAESONG GENERAL TRADING CORPORATION | primary |
| DAESONG TRADING COMPANY | alias (strong) |
| KOREA DAESONG TRADING COMPANY | alias (strong) |
| KOREA DAESONG TRADING CORPORATION | alias (strong) |
| DAESONG TRADING | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North |
Remarks (as published)
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL [email protected]
Same name on other lists
KOREA DAESONG GENERAL TRADING CORPORATION (un_sc), Daesong Trading (eu_fsf), KOREA DAESONG GENERAL TRADING CORPORATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.