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Government of North Korea

State-owned enterprise · Sanctioned entity
TypePublic body[sources]
NameDemocratic People’s Republic of Korea · Government of North Korea[sources]
Other nameDemocratic People's Republic of Korea[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Country of originNorth Korea[sources]
Descriptionstate[sources]
PermID5001424116[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FinCEN 311 and 9714 Special Measures34

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 of America · FinCEN

US Trade Consolidated Screening List (CSL)22,147

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

Global Energy Ownership Tracker23,148

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting