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Ministry of Crude Oil Industry

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMinistry of Crude Oil Industry[sources]
AliasCrude Oil Industry Ministry · General Bureau of Petroleum Industry · Ministry of Crude Oil[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
PermID5096757285[sources]
Registration numbernot available[sources]
Unique Entity IDJQQNV48JLW98[sources]
StatusActive[sources]
AddressNorth Korea · PYONGYANG · Pyongyang · Pyongyang Korea, North[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,674

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr6f78s · tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 · permid-5096757285 · tw-shtc-738c1a056623c706d1cdf3d51b2cc1ef1f71a9f3 · ofac-23211

For experts: raw data explorer