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KOREA DAESONG GENERAL TRADING CORPORATION

Sanctioned
DAESONG TRADING
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12313
Asset freeze
2010-11-18activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA DAESONG TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAESONG TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA DAESONG TRADING CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAESONG TRADINGAlias
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12313OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    e9af358516a783ff184e9990b4e1be5c1bdebf91ff70ba5d6f2a2ca6c3c19c98
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    12313
    SHA-256
    1c89ad2300ca3feb7a2363fa2cedcb31b6ad9e193ab2816be22411d1b3e71c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)