| Type | Public body | [sources] | |||
|---|---|---|---|---|---|
| Name | Democratic People’s Republic of Korea · Government of North Korea | [sources] | |||
| Other name | Democratic People's Republic of Korea | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Country of origin | North Korea | [sources] | |||
| Description | state | [sources] | |||
| PermID | 5001424116 | [sources] | |||
| Website | www.korea-dpr.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | North Korea | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
United States · FinCEN
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
gb-coh-psc-OE028111-0pkccxycq9shlybsb8u35nr8oec · trade-csl-c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596 · gem-own-e100001000599 · us-fincen-987710427ec60d820d0e4a1dd01a3c49007a6006For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Financial Crimes Enforcement Network | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pukchang Thermal Plant Complex | - | - | - | |
| Sunchon Power Plant | - | - | - |
| Kangdong Thermal Plant Complex | - | - | - |
| Duckcheon Coal Mining Enterprise | - | - | - |