Korea Taesong Trading Company

Sanctioned

Last update: 06/06/2026

Company name: Korea Taesong Trading Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
[CHE.NORTH_KOREA] - Measures against North Korea	article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1.
[CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea)	Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1.
[CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea)	art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1.

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Frequently Asked Questions

1. Does Korea Taesong Trading Company have any sanctions?

Yes, Korea Taesong Trading Company is sanctioned by:

2. Can I receive AML sanctions alerts on Korea Taesong Trading Company?

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 Taesong Trading Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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