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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

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,

Daewon Industry Company; Taewo'n Industries

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 People3,954

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

Japan · MoF

US SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC


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

For experts: raw data explorer