UKSL Sanctions designation

KOREA TAESONG TRADING COMPANY

Entity · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0164
OFSI group ID
11284
UN reference number
KPe.041
Designation type
Entity
Date designated
30 November 2016
Last updated
14 January 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 Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Addresses

  • Lines: Pyongyang
  • 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.