{"id":"00584f58-2193-4305-a2c4-bc88a57fe062","entityType":"company","canonicalName":"KOREA TAESONG TRADING COMPANY","primaryCountryId":"KP","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:03:20.572Z","updatedAt":"2026-09-05T21:05:45.673Z","aliases":[{"id":"3fcf1e2d-b285-4124-b25d-60fc8c8aab57","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","name":"KOREA TAESONG TRADING COMPANY","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:20.575Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"874d52f1-5654-4a19-92b3-ce3b2396983c","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","name":"Korea Taesong Trading Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.140Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"20a11c68-f714-4732-9ae6-c3ba592d1aca","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:40.103Z","lastSeenAt":"2026-10-21T12:30:46.487Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"efff3f01e33467f26ce16802","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"7d33ad50-1895-4e4d-863e-3ffc2ed39857","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:54:14.683Z","lastSeenAt":"2026-10-21T12:30:26.053Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"cfaa5999b2c148e7263c79f6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"cad9dffa-8e13-4576-9b01-02c6f6776cfd","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:40.037Z","lastSeenAt":"2026-10-19T09:30:31.344Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a agi au nom de la KOMID dans ses relations avec la Syrie","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"421","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a942e6ff-c114-4c27-a5a9-c31d7fdb682f","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:40.029Z","lastSeenAt":"2026-10-19T09:30:31.337Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a agi au nom de la KOMID dans ses relations avec la Syrie","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"413","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"2890e5a4-14af-4e75-a361-36ab1e686345","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.142Z","lastSeenAt":"2026-10-19T09:00:47.847Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":null,"sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"validTo":null,"listingId":"35603","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"aa084cf3-3d4f-49e9-8655-07c24d93f43f","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:20.584Z","lastSeenAt":"2026-10-19T08:30:15.740Z","delistedAt":null,"designatedAt":"2016-12-09T00:00:00.000Z","legalBasis":"MOFA public notice No. 41","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"014-000041","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"10b85529-ac4e-400a-af84-332a409e7594","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:46.024Z","lastSeenAt":"2026-10-19T06:30:20.417Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Listed on: 30 Nov. 2016","reason":null,"sanctionType":"Targeted financial sanction, Travel ban","documentUrl":null,"validTo":null,"listingId":"3218","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"215185a9-a048-49eb-8cd6-b196729980ad","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:53.266Z","lastSeenAt":"2026-10-19T05:00:12.400Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry","documentUrl":null,"validTo":null,"listingId":"11284","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"2c2d8e48-448c-4b03-b27d-484f0d6f68c6","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:28.562Z","lastSeenAt":"2026-10-19T04:30:16.971Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"2017/1509 (OJ L224)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN","validTo":null,"listingId":"5812","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"069173ef-753c-4e87-84fd-24058fbf431c","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:01:37.158Z","lastSeenAt":"2026-10-19T04:00:33.348Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"12219","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"766d8605-9e4d-4be4-b52a-1b26f2eac11c","entityId":"00584f58-2193-4305-a2c4-bc88a57fe062","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:05.318Z","lastSeenAt":"2026-10-19T03:00:06.059Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"KPe.041","reason":"Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.","sanctionType":"DPRK","documentUrl":null,"validTo":null,"listingId":"6908559","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"efff3f01e33467f26ce16802","fetchedAt":"2026-10-21T12:30:46.484Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"cfaa5999b2c148e7263c79f6","fetchedAt":"2026-10-21T12:30:26.050Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2406","fetchedAt":"2026-10-19T09:30:31.334Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"35603","fetchedAt":"2026-10-19T09:00:47.840Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"014-000041","fetchedAt":"2026-10-19T08:30:15.735Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3218","fetchedAt":"2026-10-19T06:30:20.414Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"11284","fetchedAt":"2026-10-19T05:00:12.396Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"5812","fetchedAt":"2026-10-19T04:30:16.968Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"12219","fetchedAt":"2026-10-19T04:00:33.345Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908559","fetchedAt":"2026-10-19T03:00:06.056Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"11284","fetchedAt":"2026-10-08T15:04:09.268Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"22e2a996-b400-4874-bb48-931d02053873","parentId":"ddc3093a-8142-4c03-b2e6-20842c45f516","childId":"00584f58-2193-4305-a2c4-bc88a57fe062","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-28T07:59:36.368Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"SECO states a relation between these two records; the nature of the relation is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-28T07:59:36.367Z","confidence":"high","documentUrl":null,"parent":{"id":"ddc3093a-8142-4c03-b2e6-20842c45f516","canonicalName":"KOREA MINING DEVELOPMENT TRADING CORPORATION","primaryCountryId":"KP"},"source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html"}}],"relationshipsAsParent":[]}