Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Andariel · アンダリエル | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Unique Entity ID | TGL5LMJ6PEJ7 | [sources] | |||
Status | not available | [sources] | |||
Address | Korea, North · 北朝鮮 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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-78a396f59f8e50f5b630542db3392c64b6f81516
· tw-shtc-5acb829a4e73bde24d5ba583af9299e0aa62e2c1
· usgsa-s4mr9rtm2
· ofac-27309
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |