Korea Daizin Trading Corp.

Active exclusionSpecial Entity Designation

Korea Daizin Trading Corp. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 8, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: CF2CVAZUBFN6
Physical address: HU NGBU-DONG MORANBONG DISTRICT, PYONGYANG
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 8, 2020
Termination: Indefinite
Cross-reference: (also 126 ECONOMIC EXCHANGE COMPANY, TAEJIN TRADING GENERAL COMPANY, TAEJIN TRADING COMPANY, DAEJIN TRADING GENERAL CORPORATION, TAECHIN TRADING CORPORATION, KOREA TAIJIN TRADE CORPORATION, KOREA TAEJIN TRADING, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, KOREA DAIZIN TRADING CORPORATION, 126 ECONOMIC EXCHANGE COMPANY, TAEJIN TRADING GENERAL COMPANY, TAEJIN TRADING COMPANY, DAEJIN TRADING GENERAL CORPORATION, TAECHIN TRADING CORPORATION, KOREA TAIJIN TRADE CORPORATION, KOREA TAEJIN TRADING, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, KOREA DAIZIN TRADING CORPORATION)

Agency comments

Redacted for Security Reasons