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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of State Security Border Guard General Bureau | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Sector | Public order and safety activities | [sources] | |||
| Unique Entity ID | UXZ7XP6KJ5B5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 · ofac-pr-082ab416ad8ca4296c8387a9d180ebe4cd694dc2 · usgsa-s4mrnf93g · ofac-40135For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |