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 of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82
· tw-shtc-353c8562ec4cd6a6082f040c7e1807d0a133fb12
· usgsa-s4mr5ctjj
· usgsa-s4mr5csct
· ofac-20579
· usgsa-s4mr5cznd
· usgsa-s4mr5cznc
· tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |