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Public-source dossierkprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Public source recordcompanyPublic record

Korea Taesong Trading Company

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence40 sourced links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
40
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
Yanbian Silverstar Net…ORGMunitions Industry Dep…ORGAdvanced Technology Tr…ORGKorea Taesong Trading …ORGKorea Mining Developme…ORGJong Kuk CholPERSONPihosan Trading Corpor…ORGKorea Changgwangsan Tr…ORG5 Trading CorporationORGPak To ChunPERSONRocket Industry Depart…ORGYu Kyong JinPERSONRi Kyong SikPERSONChonryong Trading Gene…ORGSecond Academy of Natu…ORGYanghung Trading Corpo…ORGKim Yong CholPERSONTaesong GroupORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Korea Taesong Trading Company appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKorea Taesong Trading Company
Known aliases조선대성무역회사 / Daesong Trading Corporation / 대성무역회사
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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