KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KD

KOREA DAESONG GENERAL TRADING CORPORATION

Sanctioned
Daesong Trading
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3219
Asset freezeTravel ban
2016-11-30activeSource
Official source conditions

Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

Source ↗
Legal bases

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

  • Daesong Trading CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Daesong Trading CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA DAESONG GENERAL TRADING CORPORATIONPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Daesong Trading CorporationAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daesong TradingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3219AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3219
    SHA-256
    ae2aad6cea652a5205123ef65fa81075c110ce81c9ea7abfb241affbe05ef141
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)