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Government of North Korea

State-owned enterprise · Sanctioned entity

Government of North Korea is subject to sanctions. See the individual program listings below.

Type	Public body				[sources]
Name	Democratic People’s Republic of Korea · Government of North Korea				[sources]
Alias	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	2025-11-04	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Crimes Enforcement Network		2016-11-09	-

Assets and shares
Asset	Percentage held	Start date	End date
Duckcheon Coal Mining Enterprise	-	-	-

Data sources

Global Energy Ownership Tracker27,670

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

US FinCEN 311 and 9714 Special Measures35

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

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-fincen-987710427ec60d820d0e4a1dd01a3c49007a6006 · gb-coh-psc-OE028111-0pkccxycq9shlybsb8u35nr8oec · gem-own-e100001000599 · trade-csl-c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596

For experts: raw data explorer

Factsheet Data sources

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