OrganisationCurrently listed

Korea Daesong General Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-11-30
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5816

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4127.14" logicalId="5816">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong General Trading Corporation" function="Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8413">
            <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8414">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8415">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8416">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8417">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <address city="Pyongyang" street="Pulgan Gori Dong 1, Potonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1620">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            <contactInfo key="PHONE" value="+850-2-18111-8208"/>
            <contactInfo key="EMAIL" value="daesong@star-co.net.kp"/>
            <contactInfo key="FAX" value="+850-2-381-4432"/>
        </address>
    </sanctionEntity>

Name on list: Korea Daesong General Trading Corporation
Programmes / regimes: PRK
Listed on: 2016-11-30
Last updated: 2022-09-12
Aliases: Daesong Trading · Daesong Trading Company · Korea Daesong Trading Company · Korea Daesong Trading Corporation
Countries: North Korea
Addresses: Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4127.14
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

OFAC SDN (US)Active listingID 12313

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>12313</uid>
    <lastName>KOREA DAESONG GENERAL TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com</remarks>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>127071</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134873</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>
    </idList>
    <akaList>
      <aka>
        <uid>13224</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DAESONG TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>13225</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA DAESONG TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>13226</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA DAESONG TRADING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>13227</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DAESONG TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18985</uid>
        <address1>Pulgan Gori Dong 1</address1>
        <address2>Potonggang District</address2>
        <city>Pyongyang City</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA DAESONG GENERAL TRADING CORPORATION
Programmes / regimes: DPRK
Aliases: DAESONG TRADING COMPANY · KOREA DAESONG TRADING COMPANY · KOREA DAESONG TRADING CORPORATION · DAESONG TRADING
Countries: North Korea
Addresses: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North
Remarks: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com

SECO (Switzerland)Active listingID 35609

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="35609"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.042</foreign-identifier><entity><identity ssid="35613" main="true"><name ssid="35615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong General Trading Corporation</value></name-part></name><name ssid="35616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading</value></name-part></name><name ssid="35617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading Company</value></name-part></name><name ssid="35618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Company</value></name-part></name><name ssid="35619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Corporation</value></name-part></name><address ssid="35614" place-id="35612" quality="good"><address-details>Pulgan Gori Dong 1</address-details></address></identity><justification ssid="35610">Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.</justification><relation ssid="35611" target-id="33948" relation-type="related-to"></relation><other-information ssid="56557">Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="35609"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.042</foreign-identifier><entity><identity ssid="35613" main="true"><name ssid="35615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong General Trading Corporation</value></name-part></name><name ssid="35616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading</value></name-part></name><name ssid="35617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading Company</value></name-part></name><name ssid="35618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Company</value></name-part></name><name ssid="35619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Corporation</value></name-part></name><address ssid="35614" place-id="35612" quality="good"><address-details>Pulgan Gori Dong 1</address-details></address></identity><justification ssid="35610">Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.</justification><relation ssid="35611" target-id="33948" relation-type="related-to"></relation><other-information ssid="56557">Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information></entity></target></added><removed><target ssid="35609"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35613" main="true"><name ssid="35615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong General Trading Corporation</value></name-part></name><name ssid="35616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading</value></name-part></name><name ssid="35617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading Company</v

Name on list: Korea Daesong General Trading Corporation
Programmes / regimes: North Korea
Listed on: 2016-11-30
Last updated: 2025-04-15
Aliases: Daesong Trading · Daesong Trading Company · Korea Daesong Trading Company · Korea Daesong Trading Corporation
Countries: North Korea
Addresses: Pulgan Gori Dong 1, Pyongyang City, Potonggang District, DPR Korea
Identifiers: Foreign identifier: KPe.042
SECO related target: 33948
Remarks: 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: daesong@star-co.net.kp.

UK Sanctions ListActive listingID DPR0148

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>30/11/2016</DateDesignated>
    <UniqueID>DPR0148</UniqueID>
    <OFSIGroupID>11287</OFSIGroupID>
    <UNReferenceNumber>KPe.042</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA DAESONG GENERAL TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Daesong Trading</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Daesong Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Korea Daesong Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Korea Daesong Trading Corporation</Name6>
        <NameType>Alias</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>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: daesong@star-co.net.kp.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine4>Pulgan Gori Dong 1</AddressLine4>
        <AddressLine5>Potonggang District</AddressLine5>
        <AddressLine6>Pyongyang City</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KOREA DAESONG GENERAL TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-11-30
Last updated: 2022-08-01
Aliases: Daesong Trading · Daesong Trading Company · Korea Daesong Trading Company · Korea Daesong Trading Corporation
Countries: North Korea
Addresses: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea
Identifiers: UN reference: KPe.042
OFSI group ID: 11287
Remarks: 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: daesong@star-co.net.kp. 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 6908560

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908560</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA DAESONG GENERAL TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.042 </REFERENCE_NUMBER>
      <LISTED_ON>2016-11-30</LISTED_ON>
      <COMMENTS1>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: daesong@star-co.net.kp.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Daesong Trading</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Daesong Trading Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Korea Daesong Trading Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Korea Daesong Trading Corporation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Pulgan Gori Dong 1, Potonggang District</STREET>
        <CITY>Pyongyang City</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA DAESONG GENERAL TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2016-11-30
Last updated: 2022-07-26
Aliases: Daesong Trading · Daesong Trading Company · Korea Daesong Trading Company · Korea Daesong Trading Corporation
Countries: North Korea
Addresses: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.042
Remarks: 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: daesong@star-co.net.kp.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Office 39Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="33948" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.

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.