# Korea Daizin Trading Corp.

> **OFAC-sanctioned organization** · program: **US-NK** · country: KP;VN

## Why on the list

DPRK2 - Executive Order 13687 (North Korea) - Executive Order 13722 (North Korea)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 789508659
- **Primary name:** Korea Daizin Trading Corp.
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** KP;VN
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=789508659

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 789508659. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/789508659. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Korea%20Daizin%20Trading%20Corp.) · CC0 1.0*