Base
Organization3 sanctions listsVNNorth Korea

Korea Daizin Trading Corp.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Korea Daizin Trading Corp.
Entity Type
Organization (Organization)
Countries
VN, North Korea
OpenSanctions ID
NK-KxKMmvridKGXxrc23Lmr4i
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Korea Daizin Trading Corp. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
Taejin Trading Corporation
Taejin Trading General Company
대진무역총회사
Taejin Trading Company
Korea Taejin Trading Corporation
Korea Taijin Trade Corporation
Korea Daizin Trading Corporation
Korea Taejin Trading
126 Economic Exchange Company
Daejin Trading General Corporation
Taechin Trading Corporation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA DAIZIN TRADING CORP.CSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdnjp_mof_sanctions+6 more
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ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
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Huawei Technologies (Vietnam) Company LimitedEntity
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Truong Phat Loc Shipping TradingOrganization
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Quang Viet NguyenIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.