Statements: KOREA TAEJIN TRADING CORPORATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHu'ngbu-dong, Moranbong District, Pyongyangengus_ofac_sdnofac-28546
Organization:addressHanoiengus_ofac_sdnofac-28546
Organization:addressEntityaddr-3e0b6e329b06be189db2b3b2b12bb9914e34d3baengus_ofac_sdnofac-28546
Organization:addressEntityaddr-f1c5bf332b8c834280b71b0c550bfa316f49898aengus_ofac_sdnofac-28546
Organization:aliasKorea Daizin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasKorea Taejin Trading Corporationengus_ofac_sdnofac-28546
Organization:alias126 Economic Exchange Companyengus_ofac_sdnofac-28546
Organization:aliasTaejin Trading General Companyengus_ofac_sdnofac-28546
Organization:aliasDaejin Trading General Corporationengus_ofac_sdnofac-28546
Organization:aliasKorea Taijin Trade Corporationengus_ofac_sdnofac-28546
Organization:alias대진무역총회사korus_ofac_sdnofac-28546
Organization:aliasTaejin Trading Companyengus_ofac_sdnofac-28546
Organization:aliasTaejin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasTaechin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasKorea Taejin Tradingengus_ofac_sdnofac-28546
Organization:countryvnengus_ofac_sdnofac-28546
Organization:countrykpengus_ofac_sdnofac-28546
Organization:idc44bef7b06b5f5c6f0d2402e48cbe006163c279dengus_ofac_sdnofac-28546
Organization:nameKorea Daizin Trading Corp.engus_ofac_sdnofac-28546
Organization:programIdUS-NKengus_ofac_sdnofac-28546
Organization:sectorMining of hard coalengus_ofac_sdnofac-28546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546engus_ofac_sdnofac-28546
Organization:topicssanctionengus_ofac_sdnofac-28546
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