KOREA DAIZIN TRADING CORP.

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
    Tags: