KOREA DAESONG GENERAL TRADING CORPORATION OFAC sanctioned

Organization · KP · program US-NK · view on treasury.gov ↗

Why on the list

DPRK - Unknown

Key facts

OFAC UID
837766577
Type
Organization
Sanctions program
US-NK
Country
KP
Aliases tracked
4

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗