KOREA TAEJIN TRADING CORPORATION
Sanctioned entityVietnam. Named in 12 sanctions listings.
Summary
(also KOREA DAIZIN TRADING CORP.)
(also 126 ECONOMIC EXCHANGE COMPANY, TAEJIN TRADING GENERAL COMPANY, TAEJIN TRADING COMPANY, DAEJIN TRADING GENERAL CORPORATION, TAECHIN TRADING CORPORATION, KOREA TAIJIN TRADE CORPORATION, KOREA TAEJIN TRADING, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, KOREA DAIZIN TRADING CORPORATION, 126 ECONOMIC EXCHANGE COMPANY, TAEJIN TRADING GENERAL COMPANY, TAEJIN TRADING COMPANY, DAEJIN TRADING GENERAL CORPORATION, TAECHIN TRADING CORPORATION, KOREA TAIJIN TRADE CORPORATION, KOREA TAEJIN TRADING, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, KOREA DAIZIN TRADING CORPORATION)
Sanctions and listings12
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2020
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, DPRK3 and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Executive Order 13687 (North Korea)
Programme US-NKReference 28546treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2021
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names21
Also known as21
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Addresses4
Hanoi Vietnam
Hu'ngbu-dong, Moranbong District, Pyongyang
Hu'ngbu-dong, Moranbong District Pyongyang Korea, North
Hanoi
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