Korea Daizin Trading Corp.

On the SDN listEntityDPRK2DPRK3

Korea Daizin Trading Corp. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: DPRK2, DPRK3. Addresses on file in: Korea, North, Vietnam. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

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

OFAC 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.