On official sanctions lists
KOREA DAESONG GENERAL TRADING CORPORATION
33 names and spellings · found in 26 data sources · on 19 official sanctions lists
Also known as
- Korea Daesong Trading Company
- KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION)
- Daesong Trading
- Daesong Trading Company
- Korea Daesong Trading Corp
- Korea Daesong Trading Corporation
- コリア・デソン・ジェネラル・トレーディング・コーポレーション
- مؤسسة كوريا دايسونغ للتجارة العامة
- コリア・デソン・トレーディング・カンパニー
- Korea Daesong Jesam Trading Corporation
- Korea Daesong Trading Company No. 11
- Korea Daesong Jei Trading Corporation
- Korea Daesong Jeryuk Trading Corporation
- 朝鲜大圣贸易总商社
- Korea Daesong Jegu Trading Corporation
- 조선대성무역총회사
- Korea Daesong Jepal Trading Corporation
- Korea Daesong Jechil Trading Corporation
- Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu
- Daesong Ticaret Şirketi
- Korea Daesong Jeo Trading Corporation
- デソン・トレーディング
- Korea Daesong Seil Trading Corporation
- Daesong-K6
- デソン・トレーディング・カンパニー
- Korea Daesong Jeil Trading Corporation
- Korea Daesong Transportation Company
- Daesong Ticaret
- コリア・デソン・トレーディング・コーポレーション
- Korea Daesong Trading Corporation (朝鮮大成貿易会社)
- Korea Daesong-8 Trading Corporation
- Daesong-T3 Trading Corporation
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 20 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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