KOREA DAIZIN TRADING CORP. JSON

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
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]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
HanoiVietnam
Full addressHanoi[raw]
CityHanoi[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
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)
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

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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)13,618

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: 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