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Korea Daizin Trading Corp.

Sanctioned entity

Korea Daizin Trading Corp. is subject to sanctions. See the individual program listings below.

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 · 6 more...				[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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Hanoi	Vietnam
Hu'ngbu-dong, Moranbong District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5079227645 · ofac-28546 · usgsa-s4mrh2f5t

For experts: raw data explorer

Factsheet Data sources

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