KOREA DAESONG GENERAL TRADING CORPORATION OFAC sanctioned
Why on the list
DPRK - Unknown
Key facts
- OFAC UID
- 837766577
- Type
- Organization
- Sanctions program
- US-NK
- Country
- KP
- Aliases tracked
- 4
Aliases / AKAs
- DAESONG TRADING (a.k.a.)
- DAESONG TRADING COMPANY (a.k.a.)
- KOREA DAESONG TRADING COMPANY (a.k.a.)
- KOREA DAESONG TRADING CORPORATION (a.k.a.)
Run full KYC screen
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