North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
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Full address | Country | |||||||||||||||||||||
Hu'ngbu-dong, Moranbong District, Pyongyang | North Korea | |||||||||||||||||||||
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Hanoi | Vietnam | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | DPRK2 · DPRK3 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
trade-csl-28546
· ofac-28546
[raw]Type
Organization
[raw]Name
KOREA DAIZIN TRADING CORP.
[raw]Country
North Korea · Vietnam
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
126 ECONOMIC EXCHANGE COMPANY · 126 Economic Exchange Company · DAEJIN TRADING GENERAL CORPORATION · Daejin Trading General Corporation · KOREA DAIZIN TRADING CORPORATION · 17 more...
[raw]Sector
Mining of hard coal
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity