KOREA DAIZIN TRADING CORP.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK2 DPRK3 |
| Date of publication | 09.12.2020 |
Names (11)
| Last name/Name | KOREA DAIZIN TRADING CORP. |
|---|---|
| Full name/Name | KOREA DAIZIN TRADING CORP. |
| Type | Name |
| Last name/Name | KOREA DAIZIN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA DAIZIN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA TAEJIN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA TAEJIN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAEJIN TRADING CORPORATION |
|---|---|
| Full name/Name | TAEJIN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA TAEJIN TRADING |
|---|---|
| Full name/Name | KOREA TAEJIN TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA TAIJIN TRADE CORPORATION |
|---|---|
| Full name/Name | KOREA TAIJIN TRADE CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAECHIN TRADING CORPORATION |
|---|---|
| Full name/Name | TAECHIN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAEJIN TRADING GENERAL CORPORATION |
|---|---|
| Full name/Name | DAEJIN TRADING GENERAL CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAEJIN TRADING COMPANY |
|---|---|
| Full name/Name | TAEJIN TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAEJIN TRADING GENERAL COMPANY |
|---|---|
| Full name/Name | TAEJIN TRADING GENERAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 126 ECONOMIC EXCHANGE COMPANY |
|---|---|
| Full name/Name | 126 ECONOMIC EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Hu'ngbu-dong, Moranbong District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North |
| City | Hanoi |
|---|---|
| Country | Socialist Republic of Vietnam |
| Full address | Hanoi, Vietnam |
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Type:: Mining of hard coal |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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