Research tool

KOREA DAIZIN TRADING CORP.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
HanoiVietnam
Full addressHanoi[raw]
CityHanoi[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Hu'ngbu-dong, Moranbong District, PyongyangNorth Korea
Full addressHu'ngbu-dong, Moranbong District, Pyongyang[raw]
CityPyongyang[raw]
Street addressHu'ngbu-dong, Moranbong District[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13687 (North Korea) · Executive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK2 · DPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK2 · DPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK2 · DPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,860

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-28546

[raw]Type
Organization

[raw]Name
KOREA DAIZIN TRADING CORP. · 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 · 16 more...

[raw]Sector
Mining of hard coal

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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