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Listed on sanctions / export-control lists

HESONG TRADING COMPANY

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

HESONG TRADING COMPANY appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-12-21EU financial sanctions · listed · Programs: PRK · listed for 14 years Open the source’s official site ↗
2016-03-02UN Security Council · listed · Programs: DPRK · listed for 10 years · 1533 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsDPRK
Listed on2016-03-02
Open the source’s official site ↗

EUEU financial sanctions

ProgramsPRK
Listed on2011-12-21
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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🔔 These lists change daily. Monitor HESONG TRADING COMPANY and get an email the moment its listing changes — new programs, or removal.

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↗ DPRK　↗ PRK

Other languages: 中文 · Español

Others designated under the same program — DPRK

110TH RESEARCH CENTER7-28ACADEMY OF NATIONAL DEFENSE SCIENCEAGRICULTURAL DEVELOPMENT BANKAIR KORYOALWAYS SMOOTH LTDAM NOK GANGAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYAMROGGANG DEVELOPMENT BANKING CORPORATIONAMTCHENTSEV, VladlenAN SAN 1ANDARIEL