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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of Labor | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | FJM5MNJHVEK8 · U9T1VUMPMCC5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr5ctp1 · ofac-21308 · tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 · usgsa-s4mr5csjbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |