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Daewon Industries

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDAEWON INDUSTRY COMPANY · Daewon Industries · TAEWO'N INDUSTRIES · デウォン・インダストリーズ[sources]
Other nameDaewon Industry Company · Taewo'n Industries[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDMWPQGZGDZVX3 · NHCDTC1MM2N7 · STQKXG1L5QB5 · ZD5VPJVMFLK5[sources]
Statusnot available[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · 北朝鮮平壌特別市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daewon Industry Company; Taewo'n Industries

Japan Economic Sanctions and List of Eligible People,

デウォン・インダストリー・カンパニー;テウォン・インダストリーズ

Japan Economic Sanctions and List of Eligible People,

(also DAEWON INDUSTRY COMPANY, TAEWO'N INDUSTRIES)

US SAM Procurement Exclusions,

(also DAEWON INDUSTRIES)

US SAM Procurement Exclusions,

(also DAEWON INDUSTRIES)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)22,196

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


Source data IDs: ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 · tw-shtc-353c8562ec4cd6a6082f040c7e1807d0a133fb12 · usgsa-s4mr5ctjj · usgsa-s4mr5csct · ofac-20579 · usgsa-s4mr5cznd · usgsa-s4mr5cznc · tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9

For experts: raw data explorer