KOREA DAIZIN TRADING CORP.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28546	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28546

list version published 2026-07-30

Recorded name	Kind
KOREA DAIZIN TRADING CORP.	Primary name
126 ECONOMIC EXCHANGE COMPANY	Alias
DAEJIN TRADING GENERAL CORPORATION	Alias
KOREA DAIZIN TRADING CORPORATION	Alias
KOREA TAEJIN TRADING	Alias
KOREA TAEJIN TRADING CORPORATION	Alias
KOREA TAIJIN TRADE CORPORATION	Alias
TAECHIN TRADING CORPORATION	Alias
TAEJIN TRADING COMPANY	Alias
TAEJIN TRADING CORPORATION	Alias
TAEJIN TRADING GENERAL COMPANY	Alias

Programmes

DPRK2, DPRK3

Addresses recorded

Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North
Hanoi, Vietnam

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North",
    "Hanoi, Vietnam"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK2",
    "DPRK3"
  ]
}