Korea Daizin Trading Corp. OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13722 (North Korea) - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 789508659
- Type
- Organization
- Sanctions program
- US-NK
- Country
- KP;VN
- Aliases tracked
- 11
Aliases / AKAs
- 126 Economic Exchange Company (a.k.a.)
- Daejin Trading General Corporation (a.k.a.)
- Korea Daizin Trading Corporation (a.k.a.)
- Korea Taejin Trading (a.k.a.)
- Korea Taejin Trading Corporation (a.k.a.)
- Korea Taijin Trade Corporation (a.k.a.)
- Taechin Trading Corporation (a.k.a.)
- Taejin Trading Company (a.k.a.)
- Taejin Trading Corporation (a.k.a.)
- Taejin Trading General Company (a.k.a.)
- 대진무역총회사 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗