Korea Daesong General Trading Corporation

Sanctioned

Last update: 05/06/2026

Company name: Korea Daesong General Trading Corporation

Other names: Korea Daesong General Trading Corporation, Daesong Trading Company, Korea Daesong Trading Company, Korea Daesong Trading Corporation, Daesong Trading

Aliases: Daesong Trading, Daesong Trading Company, Korea Daesong Trading Company, Korea Daesong Trading Corporation

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK] - North Korea Sanctions	Program DPRK
-	est affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légère. décision

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Frequently Asked Questions

1. Does Korea Daesong General Trading Corporation have any sanctions?

Yes, Korea Daesong General Trading Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Korea Daesong General Trading Corporation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Korea Daesong General Trading Corporation:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.