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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea South-South Cooperation Corporation · Nam Nam Cooperative General Company | [sources] | |||
| Other name | Korea South-South Cooperation Corporation · NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY · Nam Nam General Corporation · Namnamhupchochong Korea South-South Corporation · 조선남남협조총회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea · Poland · Russia | [sources] | |||
| Description | Involved in a military camp construction project in Sierra Leone and designated by the United States Department of the Treasury. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PB3YECMDR3R6 | [sources] | |||
| Address | CENTRAL DISTRICT, PYONGYANG, PRK · Central District Pyongyang Korea, North · Central District, Pyongyang · China · Poland · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-901bfbe4c7de24f651cde2ee604d70b06ae8653e · tw-shtc-3c9a280203319b59c77aeb8249bd45bfe07950b3 · usgsa-s4mr6hn6m · kprusi-85bbeb74ce911283a8834996d3087f1934d16f4a · ofac-23178For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |