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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 126 ECONOMIC EXCHANGE COMPANY · DAEJIN TRADING GENERAL CORPORATION · KOREA TAEJIN TRADING · KOREA TAEJIN TRADING CORPORATION · KOREA TAIJIN TRADE CORPORATION · | [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 | North Korea | [sources] | |||
| Country | North Korea · Vietnam | [sources] | |||
| PermID | 5079227645 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining of hard coal | [sources] | |||
| Unique Entity ID | CF2CVAZUBFN6 · LLQBSV5Y72A3 · LLQZKG37LCN6 · LLR3S8R1KJS1 · XVSKD2RJ3CN8 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG, PRK · Hanoi · Hanoi Vietnam · Hu'ngbu-dong, Moranbong District Pyongyang Korea, North · Hu'ngbu-dong, Moranbong District, Pyongyang · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also 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, 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)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
(also KOREA DAIZIN TRADING CORP.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvr5m2 · permid-5079227645 · usgsa-s4mrvr5lw · usgsa-s4mrh2f5t · usgsa-s4mrvr3dr · usgsa-s4mrvr5m3 · usgsa-s4mrvr3dn · usgsa-s4mrvr3dj · usgsa-s4mrvr3dl · usgsa-s4mrvr3dk · usgsa-s4mrvr3dh · usgsa-s4mrvr3ds · usgsa-s4mrvr3dq · usgsa-s4mrvr5m0 · usgsa-s4mrvr5lz · tw-shtc-a6d9ccdf4e16cc77de085f96f92233ad7f74f489 · usgsa-s4mrvr5lx · usgsa-s4mrvr5m4 · ofac-28546 · usgsa-s4mrvr5ly · ofac-pr-437c1b06b944e7defb72e0665adf87284de493af · usgsa-s4mrvr5m1 · tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 · usgsa-s4mrvr3dp · usgsa-s4mrvr5m5 · usgsa-s4mrvr3dmFor experts: raw data explorer
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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Shipping Companies Transporting North Korean Coal | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |