Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DAEWON INDUSTRIES · Daewon Industries · デウォン・インダストリーズ | [sources] | |||
Other name | DAEWON INDUSTRY COMPANY · Daewon Industry Company · TAEWO'N INDUSTRIES · Taewo'n Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | MWPQGZGDZVX3 · STQKXG1L5QB5 | [sources] | |||
Unique Entity ID | MWPQGZGDZVX3 · STQKXG1L5QB5 | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · 北朝鮮平壌特別市 | [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 · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-20579
· usgsa-s4mr5csct
· usgsa-s4mr5ctjj
· ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.