KOREA DAIZIN TRADING CORP. SDN — Treasury
Programs
DPRK2DPRK3
Key facts
- CSL entity number
- 28546
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- KP,VN
- Aliases tracked
- 10
Aliases / AKAs
- KOREA DAIZIN TRADING CORPORATION
- KOREA TAEJIN TRADING CORPORATION
- TAEJIN TRADING CORPORATION
- KOREA TAEJIN TRADING
- KOREA TAIJIN TRADE CORPORATION
- TAECHIN TRADING CORPORATION
- DAEJIN TRADING GENERAL CORPORATION
- TAEJIN TRADING COMPANY
- TAEJIN TRADING GENERAL COMPANY
- 126 ECONOMIC EXCHANGE COMPANY
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