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Korea Daesong General Trading Corporation

On the SDN listEntityDPRK

Korea Daesong General Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAESONG TRADING COMPANY · aka
  • KOREA DAESONG TRADING COMPANY · aka
  • KOREA DAESONG TRADING CORPORATION · aka
  • DAESONG TRADING · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com.