Korea Daizin Trading Corp.

• OFAC SDN (US)Active listingID 28546

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28546</uid>
      <lastName>KOREA DAIZIN TRADING CORP.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK2</program>
        <program>DPRK3</program>
      </programList>
      <idList>
        <id>
          <uid>138508</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>134311</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>138450</uid>
          <idType>Organization Type:</idType>
          <idNumber>Mining of hard coal</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44880</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOREA DAIZIN TRADING CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44881</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOREA TAEJIN TRADING CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44882</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAEJIN TRADING CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44883</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOREA TAEJIN TRADING</lastName>
        </aka>
        <aka>
          <uid>44884</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOREA TAIJIN TRADE CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44885</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAECHIN TRADING CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44886</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DAEJIN TRADING GENERAL CORPORATION</lastName>
        </aka>
        <aka>
          <uid>44887</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAEJIN TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>44888</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAEJIN TRADING GENERAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>44889</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>126 ECONOMIC EXCHANGE COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>43164</uid>
          <address1>Hu'ngbu-dong, Moranbong District</address1>
          <city>Pyongyang</city>
          <country>Korea, North</country>
        </address>
        <address>
          <uid>43165</uid>
          <city>Hanoi</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KOREA DAIZIN TRADING CORP.

  Programmes / regimes

  DPRK2 · DPRK3

  Aliases

  KOREA DAIZIN TRADING CORPORATION · KOREA TAEJIN TRADING CORPORATION · TAEJIN TRADING CORPORATION · KOREA TAEJIN TRADING · KOREA TAIJIN TRADE CORPORATION · TAECHIN TRADING CORPORATION · DAEJIN TRADING GENERAL CORPORATION · TAEJIN TRADING COMPANY · TAEJIN TRADING GENERAL COMPANY · 126 ECONOMIC EXCHANGE COMPANY

  Countries

  North Korea, Vietnam

  Addresses

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

  Hanoi, Vietnam

  Identifiers

  Organization Type:: Mining of hard coal

No linked parties recorded on the lists.

No list changes detected since monitoring began.