Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Korea Daizin Trading Corporation
- Korea Taejin Trading Corporation
- Taejin Trading Corporation
- Korea Taejin Trading
- Korea Taijin Trade Corporation
- Taechin Trading Corporation
- 대진무역총회사
- Taejin Trading Company
- Taejin Trading General Company
- 126 Economic Exchange Company
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Mining of hard coal Organization Type:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Korea, North
- ADDRESS1: Hu’ngbu-dong, Moranbong District
- CITY: Pyongyang
- Location:
- area: Vietnam
- CITY: Hanoi