ListsUK Sanctions List › uk_fcdo-DPR0148

KOREA DAESONG GENERAL TRADING CORPORATION

Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0148.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

KOREA DAESONG GENERAL TRADING CORPORATIONprimary
Daesong Tradingalias (strong)
Daesong Trading Companyalias (strong)
Korea Daesong Trading Companyalias (strong)
Korea Daesong Trading Corporationalias (strong)

Details

CountriesNorth Korea North Korea
AddressesPulgan Gori Dong 1 Potonggang District Pyongyang City North Korea

Remarks (as published)

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: [email protected].

Same name on other lists

KOREA DAESONG GENERAL TRADING CORPORATION (un_sc), KOREA DAESONG GENERAL TRADING CORPORATION (ofac_sdn), Daesong Trading (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.