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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA DAIZIN TRADING CORP. · Korea Daizin Trading Corp · Korea Daizin Trading Corp. | [sources] | |||
| Other name | 126 Economic Exchange Company · Daejin Trading General Corporation · Korea Daizin Trading Corporation · Korea Taejin Trading · Korea Taejin Trading Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Vietnam | [sources] | |||
| PermID | 5079227645 | [sources] | |||
| Registration number | CF2CVAZUBFN6 | [sources] | |||
| Sector | Mining of hard coal | [sources] | |||
| Unique Entity ID | CF2CVAZUBFN6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG, PRK · Hanoi · Hu'ngbu-dong, Moranbong District, Pyongyang · North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hu'ngbu-dong, Moranbong District, Pyongyang | North Korea | |
| Hanoi | Vietnam | |