UKSL Sanctions designation

KOREA DAESONG GENERAL TRADING CORPORATION

Entity · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0148
OFSI group ID
11287
UN reference number
KPe.042
Designation type
Entity
Date designated
30 November 2016
Last updated
1 August 2022

Regimes

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

Designation sources

  • UN

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

Other information

  • 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.

Addresses

  • Lines: Pulgan Gori Dong 1
  • Lines: Potonggang District
  • Lines: Pyongyang City
  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.