Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA ZINC INDUSTRIAL GROUP · Korea Zinc Industrial Group · NORTH KOREAN ZINC INDUSTRY GROUP · コリア・ジンク・インダストリアル・グループ · 朝鮮亜鉛工業総会社 | [sources] | |||
Other name | KOREA ZINC INDUSTRIAL GROUP · Korea Zinc Industry General Corporation · Korea Zinc Industry Group · North Korean Zinc Industry Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | China · North Korea | [sources] | |||
Registration number | LPSWKPJ896K9 | [sources] | |||
Unique Entity ID | LPSWKPJ896K9 | [sources] | |||
Status | not available | [sources] | |||
Address | Dalian · 北朝鮮;中華人民共和国大連市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-184cfabbb8175f9cc0f65b2299d81b35ef9f955a
· ofac-22325
· usgsa-s4mr6plq9
· ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
北朝鮮;中華人民共和国大連市 | - | |
Dalian | China |