OrganisationCurrently listed

Hesong Trading Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-03-02
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6850

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4200.28" logicalId="6850">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hesong Trading Company" function="The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15074">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2172">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Hesong Trading Company
Programmes / regimes: PRK
Listed on: 2016-03-02
Last updated: 2017-08-31
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4200.28
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 9519

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9519</uid>
    <lastName>HESONG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134902</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127705</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>11827</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HESONG TRADING CORPORATION
Programmes / regimes: NPWMD
Countries: North Korea
Addresses: Pyongyang, Korea, North

SECO (Switzerland)Active listingID 33913

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="33913"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.024</foreign-identifier><entity><identity ssid="33915" main="true"><name ssid="33917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hesong Trading Company</value></name-part></name><address ssid="33916" place-id="3530" quality="good"/></identity><justification ssid="33914">The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="33913"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.024</foreign-identifier><entity><identity ssid="33915" main="true"><name ssid="33917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hesong Trading Company</value></name-part></name><address ssid="33916" place-id="3530" quality="good"/></identity><justification ssid="33914">The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.</justification></entity></target></added><removed><target ssid="33913"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33915" main="true"><name ssid="33917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hesong Trading Company</value></name-part></name><address ssid="33916" place-id="3530" quality="good"/></identity><justification ssid="33914">The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33913"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33915" main="true"><name ssid="33917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hesong Trading Company</value></name-part></name><address ssid="33916" place-id="3530" quality="good"/></identity><justification ssid="33914">The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.</justification></entity></target></added></modification></target>

Name on list: Hesong Trading Company
Programmes / regimes: North Korea
Listed on: 2016-03-04
Last updated: 2025-04-15
Countries: North Korea
Addresses: Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.024
Remarks: The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.

UK Sanctions ListActive listingID DPR0138

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>02/03/2016</DateDesignated>
    <UniqueID>DPR0138</UniqueID>
    <OFSIGroupID>12442</OFSIGroupID>
    <UNReferenceNumber>KPe.024</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HESONG TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: HESONG TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-03-02
Last updated: 2022-01-13
Countries: North Korea
Addresses: Pyongyang, North Korea
Identifiers: UN reference: KPe.024
OFSI group ID: 12442
Remarks: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908517

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2016-03-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908517</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HESONG TRADING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.024</REFERENCE_NUMBER>
      <LISTED_ON>2016-03-02</LISTED_ON>
      <COMMENTS1>The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HESONG TRADING COMPANY
Programmes / regimes: DPRK
Listed on: 2016-03-02
Countries: North Korea
Addresses: Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.024
Remarks: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.