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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAEWON INDUSTRIES · DAEWON INDUSTRY COMPANY · Daewon Industries · TAEWO'N INDUSTRIES · デウォン・インダストリーズ | [sources] | |||
| Other name | DAEWON INDUSTRIES · DAEWON INDUSTRY COMPANY · Daewon Industry Company · TAEWO'N INDUSTRIES · Taewo'n Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | MWPQGZGDZVX3 · NHCDTC1MM2N7 · STQKXG1L5QB5 · ZD5VPJVMFLK5 | [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 | |||
Daewon Industry Company; Taewo'n Industries
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| 北朝鮮平壌特別市 | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr5ctjj · usgsa-s4mr5csct · usgsa-s4mr5cznd · usgsa-s4mr5cznc · ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 · ofac-20579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.