Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA UNGUM COMPANY · KOREA UNGUM CORPORATION · Korea Ungum Corporation | [sources] | |||
| Other name | KOREA UNGUM COMPANY · KOREA UNGUM CORPORATION · Korea Ungum Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | DSW7PTRQJ754 · V4YFSD2NCJE6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang, North Korea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-24515 · usgsa-s4mr6nhpf · usgsa-s4mr6nj62 · au-dfat-6827-korea-ungum-corporationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||