Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “KOREA TAESONG TRADING COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- KOREA TAESONG TRADING COMPANY1.000 likely
SDN list entry 12219, entity, NPWMD
Matched on the primary name
KOREA TAESONG TRADING COMPANY
- name "KOREA TAESONG TRADING COMPANY" matched the primary name "KOREA TAESONG TRADING COMPANY" at 1: korea, taesong, trading
- KOREA DAESONG GENERAL TRADING CORPORATION0.935 likely
SDN list entry 12313, entity, DPRK
Matched on A.K.A.
KOREA DAESONG TRADING COMPANY
- name "KOREA TAESONG TRADING COMPANY" matched the A.K.A. strong alias "KOREA DAESONG TRADING COMPANY" at 0.935: korea, trading, taesong~daesong (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 00:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.