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Daewon Industries

Sanctioned entity

Daewon Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAEWON INDUSTRIES · Daewon 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]
Status	not available				[sources]
Address	Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Daewon Industry Company; Taewo'n Industries

— Japan Economic sanctions and list of eligible people, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
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	2017-12-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20579 · ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82

For experts: raw data explorer

Factsheet Descriptions Data sources

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