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Government of North Korea

State-owned enterprise · Sanctioned entity
TypePublic body[sources]
NameDemocratic People’s Republic of Korea · Government of North Korea[sources]
Other nameDemocratic People's Republic of Korea[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Country of originNorth Korea[sources]
Descriptionstate[sources]
PermID5001424116[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US FinCEN 311 and 9714 Special Measures34

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

United States of America · FinCEN

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Source data IDs: trade-csl-c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596 · gem-own-e100001000599 · us-fincen-987710427ec60d820d0e4a1dd01a3c49007a6006 · gb-coh-psc-OE028111-0pkccxycq9shlybsb8u35nr8oec

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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