Screen100
On a sanctions listentity

KOREA DAIZIN TRADING CORP.

KOREA DAIZIN TRADING CORP. is listed on the OFAC Specially Designated Nationals (SDN) under the programs DPRK2, DPRK3.

Sanctions programs

DPRK2DPRK3

Aliases (10)

  • KOREA DAIZIN TRADING CORPORATION (aka)
  • KOREA TAEJIN TRADING CORPORATION (aka)
  • TAEJIN TRADING CORPORATION (aka)
  • KOREA TAEJIN TRADING (aka)
  • KOREA TAIJIN TRADE CORPORATION (aka)
  • TAECHIN TRADING CORPORATION (aka)
  • DAEJIN TRADING GENERAL CORPORATION (aka)
  • TAEJIN TRADING COMPANY (aka)
  • TAEJIN TRADING GENERAL COMPANY (aka)
  • 126 ECONOMIC EXCHANGE COMPANY (aka)

Addresses

  • Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North
  • Hanoi, Vietnam

Remarks

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