Canonical ID: NK-KxKMmvridKGXxrc23Lmr4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hu'ngbu-dong, Moranbong District, Pyongyang | eng | us_ofac_sdn | ofac-28546 | |||
Organization:address | Hanoi | eng | us_ofac_sdn | ofac-28546 | |||
Organization:addressEntity | addr-3e0b6e329b06be189db2b3b2b12bb9914e34d3ba | eng | us_ofac_sdn | ofac-28546 | |||
Organization:addressEntity | addr-f1c5bf332b8c834280b71b0c550bfa316f49898a | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Daizin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Taejin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | 126 Economic Exchange Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taejin Trading General Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Daejin Trading General Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Taijin Trade Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | 대진무역총회사 | kor | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taejin Trading Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taejin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taechin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Taejin Trading | eng | us_ofac_sdn | ofac-28546 | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-28546 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-28546 | |||
Organization:id | c44bef7b06b5f5c6f0d2402e48cbe006163c279d | eng | us_ofac_sdn | ofac-28546 | |||
Organization:name | Korea Daizin Trading Corp. | eng | us_ofac_sdn | ofac-28546 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-28546 | |||
Organization:sector | Mining of hard coal | eng | us_ofac_sdn | ofac-28546 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546 | eng | us_ofac_sdn | ofac-28546 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28546 | |||