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| Type | Public body | [sources] | |||
|---|---|---|---|---|---|
| Name | Democratic People’s Republic of Korea · Government of North Korea | [sources] | |||
| Other name | Democratic People's Republic of Korea | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Country of origin | North Korea | [sources] | |||
| Description | state | [sources] | |||
| PermID | 5001424116 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
gem-own-e100001000599 · trade-csl-c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596 · gb-coh-psc-OE028111-0pkccxycq9shlybsb8u35nr8oec · us-fincen-987710427ec60d820d0e4a1dd01a3c49007a6006For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Financial Crimes Enforcement Network | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pukchang Thermal Plant Complex | - | - | - | |
| Duckcheon Coal Mining Enterprise | - | - | - | |
| Sunchon Power Plant | - | - | - | |
| Kangdong Thermal Plant Complex | - | - | - | |