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Government of North Korea

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]
Other name	Democratic People's Republic of Korea				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Description	state				[sources]
PermID	`5001424116`				[sources]
Status	not available				[sources]
Last change	2025-02-10	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	2018-03-05	-
Financial Crimes Enforcement Network	-	2016-11-09	-

Data sources

US FinCEN 311 and 9714 Special Measures30

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

Global Energy Ownership Tracker16,293

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 Trade Consolidated Screening List (CSL)21,850

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

For experts: raw data explorer

Factsheet Data sources

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