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Ministry of Land and Maritime Transportation of The Democratic People's Republic of Korea

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMinistry of Land and Maritime Transportation of The Democratic People's Republic of Korea[sources]
AliasMINISTRY OF LAND AND MARINE TRANSPORT[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
PermID5096755210[sources]
Registration numbernot available[sources]
Unique Entity IDJLYGWJAK79H9[sources]
StatusActive[sources]
AddressKorea, North · North Korea[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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 SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

PermID Open Data5,033

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-s4mr6hn6h · permid-5096755210 · tw-shtc-d59f5a11c9b4224c7c72009383d4825decc6b365 · ofac-23174 · tw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6

For experts: raw data explorer