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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

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,

Daewon Industry Company; Taewo'n Industries

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People-

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List-

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

United States · OFAC

US Trade Consolidated Screening List (CSL)-

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

US SAM Procurement Exclusions112,398

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

United States · GSA


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

For experts: raw data explorer