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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of Labor | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096758125 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FJM5MNJHVEK8 · U9T1VUMPMCC5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Korea, North · North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · GSA
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
The record has been enriched with data from the following external databases:
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
tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 · usgsa-s4mr5csjb · permid-5096758125 · usgsa-s4mr5ctp1 · ofac-21308For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |