Search OpenSanctions

Advanced

Daewon Industries

Sanctioned entity
TypeOrganization[sources]
NameDAEWON INDUSTRIES · Daewon Industries · デウォン・インダストリーズ[sources]
Other nameDAEWON INDUSTRY COMPANY · Daewon Industry Company · TAEWO'N INDUSTRIES · Taewo'n Industries[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberMWPQGZGDZVX3 · STQKXG1L5QB5[sources]
Unique Entity IDMWPQGZGDZVX3 · STQKXG1L5QB5[sources]
Statusnot available[sources]
AddressPYONGYANG, PRK · Pyongyang · 北朝鮮平壌特別市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daewon Industry Company; Taewo'n Industries

Japan Economic Sanctions and List of Eligible People,

デウォン・インダストリー・カンパニー;テウォン・インダストリーズ

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

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 · ITA

Japan Economic Sanctions and List of Eligible People3,663

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: usgsa-s4mr5ctjj · usgsa-s4mr5csct · ofac-20579 · ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82

For experts: raw data explorer