SDN list · entry 28546
Korea Daizin Trading Corp.
Yes. Korea Daizin Trading Corp. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 and DPRK3 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28546, added on December 8, 2020. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2, DPRK3 |
| Type | company or organisation |
| Added to the list | December 8, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Daizin Trading Corp. | Primary name | strong |
| Korea Daizin Trading Corporation | A.K.A. | strong |
| Korea Taejin Trading Corporation | A.K.A. | strong |
| Taejin Trading Corporation | A.K.A. | strong |
| Korea Taejin Trading | A.K.A. | strong |
| Korea Taijin Trade Corporation | A.K.A. | strong |
| Taechin Trading Corporation | A.K.A. | strong |
| Daejin Trading General Corporation | A.K.A. | strong |
| 대진무역총회사 | A.K.A. | strong |
| Taejin Trading Company | A.K.A. | strong |
| Taejin Trading General Company | A.K.A. | strong |
| 126 Economic Exchange Company | A.K.A. | strong |
Details published by OFAC
| Address | Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, NorthHanoi, Vietnam |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Organization Type: | Mining of hard coal |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13687 (North Korea)
- Executive Order 13722 (North Korea)