| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAEWON INDUSTRY COMPANY · Daewon Industries · TAEWO'N INDUSTRIES · デウォン・インダストリーズ | [sources] | |||
| Other name | Daewon Industry Company · Taewo'n Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | MWPQGZGDZVX3 · NHCDTC1MM2N7 · STQKXG1L5QB5 · ZD5VPJVMFLK5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · 北朝鮮平壌特別市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Daewon Industry Company; Taewo'n Industries
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
(also DAEWON INDUSTRY COMPANY, TAEWO'N INDUSTRIES)
(also DAEWON INDUSTRIES)
(also DAEWON INDUSTRIES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr5cznd · ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 · usgsa-s4mr5cznc · usgsa-s4mr5csct · usgsa-s4mr5ctjj · ofac-20579 · tw-shtc-353c8562ec4cd6a6082f040c7e1807d0a133fb12 · tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |