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Information: Source record: ofac/28546 uid: 28546 lastName: KOREA DAIZIN TRADING CORP. sdnType: Entity programList/program: DPRK2 programList/program: DPRK3 idList/id[138508]/uid: 138508 idList/id[138508]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[138508]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[134311]/uid: 134311 idList/id[134311]/idType: Secondary sanctions risk: idList/id[134311]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[138450]/uid: 138450 idList/id[138450]/idType: Organization Type: idList/id[138450]/idNumber: Mining of hard coal akaList/aka[44880]/uid: 44880 akaList/aka[44880]/type: a.k.a. akaList/aka[44880]/category: strong akaList/aka[44880]/lastName: KOREA DAIZIN TRADING CORPORATION akaList/aka[44881]/uid: 44881 akaList/aka[44881]/type: a.k.a. akaList/aka[44881]/category: strong akaList/aka[44881]/lastName: KOREA TAEJIN TRADING CORPORATION akaList/aka[44882]/uid: 44882 akaList/aka[44882]/type: a.k.a. akaList/aka[44882]/category: strong akaList/aka[44882]/lastName: TAEJIN TRADING CORPORATION akaList/aka[44883]/uid: 44883 akaList/aka[44883]/type: a.k.a. akaList/aka[44883]/category: strong akaList/aka[44883]/lastName: KOREA TAEJIN TRADING akaList/aka[44884]/uid: 44884 akaList/aka[44884]/type: a.k.a. akaList/aka[44884]/category: strong akaList/aka[44884]/lastName: KOREA TAIJIN TRADE CORPORATION akaList/aka[44885]/uid: 44885 akaList/aka[44885]/type: a.k.a. akaList/aka[44885]/category: strong akaList/aka[44885]/lastName: TAECHIN TRADING CORPORATION akaList/aka[44886]/uid: 44886 akaList/aka[44886]/type: a.k.a. akaList/aka[44886]/category: strong akaList/aka[44886]/lastName: DAEJIN TRADING GENERAL CORPORATION akaList/aka[44887]/uid: 44887 akaList/aka[44887]/type: a.k.a. akaList/aka[44887]/category: strong akaList/aka[44887]/lastName: TAEJIN TRADING COMPANY akaList/aka[44888]/uid: 44888 akaList/aka[44888]/type: a.k.a. akaList/aka[44888]/category: strong akaList/aka[44888]/lastName: TAEJIN TRADING GENERAL COMPANY akaList/aka[44889]/uid: 44889 akaList/aka[44889]/type: a.k.a. akaList/aka[44889]/category: strong akaList/aka[44889]/lastName: 126 ECONOMIC EXCHANGE COMPANY addressList/address[43164]/uid: 43164 addressList/address[43164]/address1: Hu'ngbu-dong, Moranbong District addressList/address[43164]/city: Pyongyang addressList/address[43164]/country: Korea, North addressList/address[43165]/uid: 43165 addressList/address[43165]/city: Hanoi addressList/address[43165]/country: Vietnam