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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ch'olhyo'n Overseas Construction Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria · Kuwait | [sources] | |||
| Unique Entity ID | VDSGTYT6JYM9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Algeria · Kuwait | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-23084 · tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 · usgsa-s4mr6hn4yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |