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MINISTRY OF CRUDE OIL INDUSTRY

Sanctioned entity

MINISTRY OF CRUDE OIL INDUSTRY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINISTRY OF CRUDE OIL INDUSTRY · Ministry of Crude Oil Industry				[sources]
Other name	Crude Oil Industry Ministry · General Bureau of Petroleum Industry · Ministry of Crude Oil				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`JQQNV48JLW98`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

Source data IDs: ofac-23211 · usgsa-s4mr6f78s

For experts: raw data explorer

Factsheet Data sources

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