OFAC UID 12313 · SDN · Entity
KOREA DAESONG GENERAL TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Nov 18, 2010
Also known as
- DAESONG TRADING COMPANY · a.k.a.
- KOREA DAESONG TRADING COMPANY · a.k.a.
- KOREA DAESONG TRADING CORPORATION · a.k.a.
- DAESONG TRADING · a.k.a.
Addresses
- Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North
Identifiers
- 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
Remarks
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com