OFAC UID 28546 · SDN · Entity
KOREA DAIZIN TRADING CORP.
Also known as
- KOREA DAIZIN TRADING CORPORATION · a.k.a.
- KOREA TAEJIN TRADING CORPORATION · a.k.a.
- TAEJIN TRADING CORPORATION · a.k.a.
- KOREA TAEJIN TRADING · a.k.a.
- KOREA TAIJIN TRADE CORPORATION · a.k.a.
- TAECHIN TRADING CORPORATION · a.k.a.
- DAEJIN TRADING GENERAL CORPORATION · a.k.a.
- TAEJIN TRADING COMPANY · a.k.a.
- TAEJIN TRADING GENERAL COMPANY · a.k.a.
- 126 ECONOMIC EXCHANGE COMPANY · a.k.a.
Addresses
- Hu'ngbu-dong, Moranbong District Pyongyang Korea, North
- Hanoi Vietnam
Identifiers
- 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
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210