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Information: Source record: uk/DPR0148 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/08/2022 Unique ID: DPR0148 OFSI Group ID: 11287 UN Reference Number: KPe.042 Name 6: Daesong Trading Name 6: Daesong Trading Company Name 6: KOREA DAESONG GENERAL TRADING CORPORATION Name 6: Korea Daesong Trading Company Name 6: Korea Daesong Trading Corporation Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. UK Statement of Reasons: Address Line 4: Pulgan Gori Dong 1 Address Line 5: Potonggang District Address Line 6: Pyongyang City Address Country: North Korea Date Designated: 30/11/2016

Information: Source record: eu/5816 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5816 Entity_EU_ReferenceNumber: EU.4127.14 Entity_DesignationDate: 2016-11-30 Entity_Remark: (Date of UN designation: 2016-11-30) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_WholeName: Daesong Trading NameAlias_WholeName: Daesong Trading Company NameAlias_WholeName: Korea Daesong General Trading Corporation NameAlias_WholeName: Korea Daesong Trading Company NameAlias_WholeName: Korea Daesong Trading Corporation NameAlias_Function: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products. NameAlias_LogicalId: 8413 NameAlias_LogicalId: 8414 NameAlias_LogicalId: 8415 NameAlias_LogicalId: 8416 NameAlias_LogicalId: 8417 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 1251/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Address_City: Pyongyang Address_Street: Pulgan Gori Dong 1, Potonggang District Address_AsAtListingTime: NO Address_ContactInfo: PHONE[+850-2-18111-8208] EMAIL[daesong@star-co.net.kp] FAX[+850-2-381-4432] Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 1620 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

Information: Source record: ofac/12313 uid: 12313 lastName: KOREA DAESONG GENERAL TRADING CORPORATION sdnType: Entity remarks: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com programList/program: DPRK idList/id[134873]/uid: 134873 idList/id[134873]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134873]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127071]/uid: 127071 idList/id[127071]/idType: Secondary sanctions risk: idList/id[127071]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[13224]/uid: 13224 akaList/aka[13224]/type: a.k.a. akaList/aka[13224]/category: strong akaList/aka[13224]/lastName: DAESONG TRADING COMPANY akaList/aka[13225]/uid: 13225 akaList/aka[13225]/type: a.k.a. akaList/aka[13225]/category: strong akaList/aka[13225]/lastName: KOREA DAESONG TRADING COMPANY akaList/aka[13226]/uid: 13226 akaList/aka[13226]/type: a.k.a. akaList/aka[13226]/category: strong akaList/aka[13226]/lastName: KOREA DAESONG TRADING CORPORATION akaList/aka[13227]/uid: 13227 akaList/aka[13227]/type: a.k.a. akaList/aka[13227]/category: strong akaList/aka[13227]/lastName: DAESONG TRADING addressList/address[18985]/uid: 18985 addressList/address[18985]/address1: Pulgan Gori Dong 1 addressList/address[18985]/address2: Potonggang District addressList/address[18985]/city: Pyongyang City addressList/address[18985]/country: Korea, North