Lists of sanctions
3.15.149.254
29.04.2025 02:50:08

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. 02:16
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