Lists of sanctions
216.73.216.22
22.06.2025 23:31:28

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 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
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

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Organization Type:: Mining of hard coal

Historical data

No records
Updated: 22.06.2025. 22:15
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