amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Korea Daesong General Trading Corporation Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation

Korea Daesong General Trading Corporation Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
agricultural products · and light industry products. · ginseng · jewellery · Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports · machinery · metals

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.