(1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.DPRK] - North Korea Sanctions | Program DPRK |
| - | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| - | a agi au nom de la KOMID dans ses relations avec la Syrie. décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 2017/1509 |
| - | KPe.042 |
| - | KPe.041 |
| - | |
| - | |
| - | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. |
| - | Annex XIII. UN Listing. UN Ref KPe.035.Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39. Phone nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4 |
| - | (UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, gin |
| - | (UK Sanctions List Ref):DPR0164. (UN Ref):KPe.041. Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| - | (UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginse |
| - | (UK Sanctions List Ref):DPR0164 (UN Ref):KPe.041 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| - | (UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginse |
| - | (UK Sanctions List Ref):DPR0164 (UN Ref): KPe.041 (Further Identifiying Information):Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| - | (UK Sanctions List Ref):DPR0148 (UN Ref): KPe.042 (Further Identifiying Information):Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, mac |
| - | Annex XIII. UN listing. UN Ref KPe.041. Used by KOMID for trading purposes. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: [email protected]. |
| [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. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: [email protected]. |
| [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. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: [email protected]. |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation have any sanctions?
Yes, (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong 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 (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |