Base
Organization19 sanctions listsNorth Korea

Korea Daesong General Trading Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Korea Daesong General Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-bViJmA2JCppZe4tpqRsjL2
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Korea Daesong General Trading Corporation appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Pulgan Gori Dong 1, Pyongyang City, DPR Korea; Pulgan Gori Dong 1, Potonggang District, Pyongyang City; Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市普通江区域プルグンゴリ１洞; Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti; Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC; Pulgan Gori Dong 1, Potonggang District Pyongyang City Korea, North; Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea; Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea; Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea; Pulgan Gori Dong 1, Pyongyang City, North Korea

Aliases (30)

Also Known As
Daesong Trading
Daesong Trading Company
KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION)
KOREA DAESONG GENERAL 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
Korea Daesong Trading Corporation
Korea Daesong Trading Company
مؤسسة كوريا دايسونغ للتجارة العامة
Korea Daesong Jegu Trading Corporation
Daesong Ticaret Şirketi
Korea Daesong Transportation Company
Daesong Ticaret
DAESONG TRADING COMPANY
Korea Daesong Jesam Trading Corporation
Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu
Korea Daesong Jei Trading Corporation
デソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーション
Daesong-T3 Trading Corporation
KOREA DAESONG TRADING COMPANY
Korea Daesong Jechil Trading Corporation
DAESONG TRADING
Korea Daesong Jepal Trading Corporation
Korea Daesong Trading Corporation (朝鮮大成貿易会社)
Korea Daesong Jeil Trading Corporation
KOREA DAESONG TRADING CORPORATION
Korea Daesong Jeryuk Trading Corporation
Korea Daesong-8 Trading Corporation
Daesong-K6
Korea Daesong Jeo Trading Corporation
Korea Daesong Seil Trading Corporation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA DAESONG GENERAL TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.