Statements: KOREA TAEJIN TRADING CORPORATION

Canonical ID: NK-KxKMmvridKGXxrc23Lmr4i · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5lw`	2025-12-29
`LegalEntity:address`	Hanoi Vietnam		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Company:address`	North Korea		permid	`permid-5079227645`	2023-11-18
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5lz`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m0`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dh`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dr`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5lx`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dq`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dj`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dn`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m2`	2025-12-29
`LegalEntity:address`	Hu'ngbu-dong, Moranbong District Pyongyang Korea, North		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Organization:address`	Hu'ngbu-dong, Moranbong District, Pyongyang	eng	us_ofac_sdn	`ofac-28546`	2023-11-17
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5ly`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m3`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrh2f5t`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dm`	2025-12-29
`Organization:address`	Hanoi	eng	us_ofac_sdn	`ofac-28546`	2023-11-17
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m5`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m1`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3ds`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dp`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dl`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr3dk`	2025-12-29
`LegalEntity:address`	HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvr5m4`	2025-12-29
`Organization:addressEntity`	`addr-f69c3b8975da5063e79b87c984117a0af2cd66d6`		us_ofac_sdn	`ofac-28546`	2026-01-26
`Organization:addressEntity`	`addr-c0eaf36405eb05be73a2dfabb0b4be82a4677224`		us_ofac_sdn	`ofac-28546`	2026-01-26
`LegalEntity:alias`	KOREA TAEJIN TRADING CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:alias`	TAECHIN TRADING CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:alias`	DAEJIN TRADING GENERAL CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:alias`	TAEJIN TRADING CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:alias`	TAEJIN TRADING COMPANY		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:alias`	TAEJIN TRADING GENERAL COMPANY		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Organization:alias`	Korea Taejin Trading Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	126 Economic Exchange Company	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Korea Daizin Trading Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Taechin Trading Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Taejin Trading Company	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Taejin Trading Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:alias`	KOREA TAIJIN TRADE CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Organization:alias`	Taejin Trading General Company	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Daejin Trading General Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:alias`	KOREA DAIZIN TRADING CORPORATION		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Organization:alias`	Korea Taejin Trading	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`Organization:alias`	Korea Taijin Trade Corporation	eng	us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:alias`	126 ECONOMIC EXCHANGE COMPANY		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`Organization:alias`	대진무역총회사	kor	us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:alias`	KOREA TAEJIN TRADING		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3ds`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m4`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dn`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dl`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5lx`	2025-02-18
`Organization:country`	vn		ext_us_ofac_press_releases	`ofac-pr-437c1b06b944e7defb72e0665adf87284de493af`	2026-02-26
`Organization:country`	kp		ext_us_ofac_press_releases	`ofac-pr-437c1b06b944e7defb72e0665adf87284de493af`	2026-02-26
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dr`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m1`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5ly`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrh2f5t`	2024-06-14
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dh`	2025-02-18
`Organization:country`	kp		us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dk`	2025-02-18
`LegalEntity:country`	vn		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432`	2025-08-09
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5lw`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m2`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dj`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5lz`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m0`	2025-02-18
`Organization:country`	vn		us_ofac_sdn	`ofac-28546`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dp`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dq`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m5`	2025-02-18
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr3dm`	2025-02-18
`Company:country`	kp		permid	`permid-5079227645`	2026-02-24
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrvr5m3`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lz`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dn`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m1`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3ds`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m4`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dl`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dh`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dr`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dk`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m0`	2025-02-18
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f5t`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m2`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dm`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dp`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dq`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m3`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5m5`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dj`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5ly`	2025-02-18
`LegalEntity:id`	d40f9a91ee7614f3295971dc66e20340a7eeb4fb		us_sam_exclusions	`usgsa-s4mrvr3dn`	2026-01-06
`Organization:id`	00dca01de7ab308dda5f51555f02ce22f5e4a06d		us_trade_csl	`ofac-28546`	2026-01-06

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