SDN list · entry 12313
KOREA DAESONG GENERAL TRADING CORPORATION
Yes. KOREA DAESONG GENERAL TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12313, added on November 18, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | November 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DAESONG TRADING COMPANY | A.K.A. | strong |
| KOREA DAESONG TRADING COMPANY | A.K.A. | strong |
| KOREA DAESONG TRADING CORPORATION | A.K.A. | strong |
| DAESONG TRADING | A.K.A. | strong |
| KOREA DAESONG GENERAL TRADING CORPORATION | Primary name | strong |
Details published by OFAC
| Address | Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Unknown