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Hana Electronics JVC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHana Electronics JVC[sources]
AliasHANA ELECTRONIC JV COMPANY · HANA ELECTRONICS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
Unique Entity IDZPAWC6YUUPC7[sources]
AddressPYONGYANG · Pyongyang · Pyongyang Korea, North[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-1b461cae457a8a83493eb1060eaabfa11cd2d4e2 · ofac-23519 · ofac-pr-0fe0c8eae605d83fcfd52a4fdd3a7dca9a0bb519 · tw-shtc-e841219b8c12e7b45f6d6c522608f657bb15d9d4 · usgsa-s4mr6hj14

For experts: raw data explorer