Search OpenSanctions

Advanced

Daewon Industries

Debarred entity · 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]
AliasDaewon Industry Company · Taewo'n Industries[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDMWPQGZGDZVX3 · NHCDTC1MM2N7 · STQKXG1L5QB5 · ZD5VPJVMFLK5[sources]
Statusnot available[sources]
AddressPYONGYANG · 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

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,508

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC


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

For experts: raw data explorer