⚠
Listed on sanctions / export-control lists
KOREA DAIZIN TRADING CORP
US OFAC
Company / organization · 1 listing(s)
KOREA DAIZIN TRADING CORP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-08 | US OFAC · listed · Programs: DPRK2; DPRK3 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2; DPRK3 |
|---|---|
| Listed on | 2020-12-08 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Organization type | Mining of hard coal |
| 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 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KOREA DAIZIN TRADING CORP and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →