KOREA DAIZIN TRADING CORP
Restricted
KOREA DAIZIN TRADING CORP is found actively sanctioned on 2 sanction lists.
KOREA DAIZIN TRADING CORP is subject to Restricted. See the individual lists below.
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We have found 10 different aliases by which KOREA DAIZIN TRADING CORP is known as:
- KOREA TAEJIN TRADING CORPORATION
- TAEJIN TRADING CORPORATION
- 126 ECONOMIC EXCHANGE COMPANY
- TAECHIN TRADING CORPORATION
- TAEJIN TRADING COMPANY
- KOREA TAEJIN TRADING
- DAEJIN TRADING GENERAL CORPORATION
- KOREA DAIZIN TRADING CORPORATION
- KOREA TAIJIN TRADE CORPORATION
- TAEJIN TRADING GENERAL COMPANY
Country
Democratic People's Republic of Korea, Viet Nam
Our sanctions database shows 4 different Addresses for KOREA DAIZIN TRADING CORP:
Address 1 : Hanoi Vietnam
Address 2 : Hu'ngbu-dong, Moranbong District Pyongyang Korea, North
Address 3 : Hu'ngbu-dong, Moranbong District Pyongyang Korea, North
Address 4 : Hanoi Vietnam
ID Details
ID NUMBER : Mining of hard coal
ID TYPE : Organization Type:
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
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KOREA DAIZIN TRADING CORP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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