BIS Entity ListCriticalEntity

Daesung International Trading

🏳KRAdded 2024-02-230ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32

FEOC Flagged

Daesung International Trading appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowKR (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2005

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Daesung International Trading

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Daesung International TradingSince 2024-02-23#0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALCOTECH INTERNATIONAL TRADING DMCC#45746

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Fortune International Trading#629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2005-03-14#023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co., Ltd.Since 2024-11-25#Gansu Yasheng International Trading Co., Ltd.

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2005

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Daesung International Trading

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Daesung International TradeDae Sung International Trading

Known addresses

716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do, KR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Daesung International Trading",
  "entity_type": "Entity",
  "country": "KR",
  "aliases": [
    "Daesung International Trade",
    "Dae Sung International Trading"
  ],
  "addresses": [
    "716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do, KR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.