KOREA DAESONG GENERAL TRADING CORPORATION SDN — Treasury
Why on the list
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
Programs
DPRK
Key facts
- CSL entity number
- 12313
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- KP
- Aliases tracked
- 4
Aliases / AKAs
- DAESONG TRADING COMPANY
- KOREA DAESONG TRADING COMPANY
- KOREA DAESONG TRADING CORPORATION
- DAESONG TRADING
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