# KOREA DAIZIN TRADING CORP.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · KP,VN

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 28546
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** DPRK2, DPRK3
- **Countries:** KP,VN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 28546 (KOREA DAIZIN TRADING CORP.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/28546. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=KOREA%20DAIZIN%20TRADING%20CORP.) · CC0 1.0*