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Hanoi

Located there
NameCountry
KOREA DAIZIN TRADING CORP. · Korea Daizin Trading Corp.North Korea · Vietnam
NameKOREA DAIZIN TRADING CORP. · Korea Daizin Trading Corp.[raw]
CountryNorth Korea · Vietnam[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesNorth Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210[raw]
Other name126 ECONOMIC EXCHANGE COMPANY · 126 Economic Exchange Company · DAEJIN TRADING GENERAL CORPORATION · Daejin Trading General Corporation · KOREA DAIZIN TRADING CORPORATION · KOREA TAEJIN TRADING · KOREA TAEJIN TRADING CORPORATION · KOREA TAIJIN TRADE CORPORATION · Korea Daizin Trading Corporation · Korea Taejin Trading · Korea Taejin Trading Corporation · Korea Taijin Trade Corporation · TAECHIN TRADING CORPORATION · TAEJIN TRADING COMPANY · TAEJIN TRADING CORPORATION · TAEJIN TRADING GENERAL COMPANY · Taechin Trading Corporation · Taejin Trading Company · Taejin Trading Corporation · Taejin Trading General Company · 대진무역총회사[raw]
SectorMining of hard coal[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Huawei Technology Co. Ltd.Vietnam
NameHuawei Technology Co. Ltd.[raw]
CountryVietnam[raw]
Legal formnot available[raw]
Statusnot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Huawei Technologies (Vietnam) Company LimitedVietnam
NameHuawei Technologies (Vietnam) Company Limited[raw]
CountryVietnam[raw]
Legal formnot available[raw]
Statusnot available[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,083

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.

[raw]Type
Address

[raw]Full address
Hanoi

[raw]City
Hanoi

[raw]Street address
not available

[raw]Country
Vietnam