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KOREA DAESONG GENERAL TRADING CORPORATION

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12313
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA DAESONG GENERAL TRADI…KOREA DAESONG GENERAL…KOREA DAESONG GENERAL…Daesong TradingDaesong Trading Compa…Korea Daesong Trading…Korea Daesong Trading…Listed on: 30 Nov. 20…Pulgan Gori Dong 1, P…KOREA DAESONG GENERAL…KOREA DAESONG GENERAL…DAESONG TRADINGDAESONG TRADING COMPA…KOREA DAESONG TRADING…KOREA DAESONG TRADING…DPRKPulgan Gori Dong 1, P…KOREA DAESONG GENERAL…KOREA DAESONG GENERAL…Daesong TradingDaesong Trading Compa…Korea Daesong Trading…Korea Daesong Trading…Democratic People's R…Pulgan Gori Dong 1, P…KOREA DAESONG GENERAL…KOREA DAESONG GENERAL…Daesong TradingDaesong Trading Compa…Korea Daesong Trading…Korea Daesong Trading…DPRKPulgan Gori Dong 1, P…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32192026-07-23Unknown source ↗
OFAC · 123132026-09-30U.S. Treasury OFAC ↗
UK · 11287—UK OFSI ↗
UN · 69085602026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3219

list version published 2026-07-23
Recorded nameKind
KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
Daesong TradingAlias
Daesong Trading CompanyAlias
Korea Daesong Trading CompanyAlias
Korea Daesong Trading CorporationAlias
Programmes

Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

Addresses recorded
  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.042. 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: [email protected].",
    "Listing Information: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)"
  ]
}

OFAC · entry 12313

list version published 2026-09-30
Recorded nameKind
KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
DAESONG TRADINGAlias
DAESONG TRADING COMPANYAlias
KOREA DAESONG TRADING COMPANYAlias
KOREA DAESONG TRADING CORPORATIONAlias
Programmes

DPRK

Addresses recorded
  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}

UK · entry 11287

list version published —
Recorded nameKind
KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
Daesong TradingAlias
Daesong Trading CompanyAlias
Korea Daesong Trading CompanyAlias
Korea Daesong Trading CorporationAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908560

list version published 2026-09-29
Recorded nameKind
KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
Daesong TradingAlias
Daesong Trading CompanyAlias
Korea Daesong Trading CompanyAlias
Korea Daesong Trading CorporationAlias
Programmes

DPRK

Addresses recorded
  • Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREA DAESONG GENERAL TRADING CORPORATION — sanctions list record (AU, OFAC, UK, UN) — investment.com