Lists › OFAC SDN › ofac_sdn-28546
KOREA DAIZIN TRADING CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28546.
Programs
Names and aliases
| KOREA DAIZIN TRADING CORP. | primary |
| KOREA DAIZIN TRADING CORPORATION | alias (strong) |
| KOREA TAEJIN TRADING CORPORATION | alias (strong) |
| TAEJIN TRADING CORPORATION | alias (strong) |
| KOREA TAEJIN TRADING | alias (strong) |
| KOREA TAIJIN TRADE CORPORATION | alias (strong) |
| TAECHIN TRADING CORPORATION | alias (strong) |
| DAEJIN TRADING GENERAL CORPORATION | alias (strong) |
| TAEJIN TRADING COMPANY | alias (strong) |
| TAEJIN TRADING GENERAL COMPANY | alias (strong) |
| 126 ECONOMIC EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  North Korea  Vietnam |
| Addresses | Hu'ngbu-dong, Moranbong District Pyongyang Korea, North; Hanoi Vietnam |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.