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Canonical ID: NK-NSC65mhNgCyANqZZ68Egeh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5ctjj | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-20579 | |||
LegalEntity:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5csct | |||
Organization:addressEntity | addr-a6395c3016f4add26177fde70353140604833c1d | us_ofac_sdn | ofac-20579 | ||||
LegalEntity:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | ||||
Organization:alias | Taewo'n Industries | eng | us_ofac_sdn | ofac-20579 | |||
Organization:alias | Daewon Industry Company | eng | us_ofac_sdn | ofac-20579 | |||
LegalEntity:alias | TAEWO'N INDUSTRIES | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:alias | DAEWON INDUSTRY COMPANY | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
Organization:country | kp | us_ofac_sdn | ofac-20579 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5csct | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctjj | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csct | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cznc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cznd | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjj | ||||
LegalEntity:id | f3ceaafe6c9475b46a77d13b4afda1430bd3593d | us_sam_exclusions | usgsa-s4mr5cznd | ||||
Organization:id | 28c33a94efe0cae2824623b81eb4bd97620aae2e | us_trade_csl | ofac-20579 | ||||
Organization:id | a8e34ba7447c01c5dc5d1ba624e13a3f953e1c30 | us_ofac_sdn | ofac-20579 | ||||
LegalEntity:id | ecf31068d1cf7e13ce7aa0d4fe90d77e3d25db03 | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:id | a9320c049a40e9ea043d45473b07871d2f191d82 | us_sam_exclusions | usgsa-s4mr5csct | ||||
LegalEntity:id | 1cdbf57278e4ea3441cb65d3660e37b7d8b347a7 | us_sam_exclusions | usgsa-s4mr5ctjj | ||||
LegalEntity:id | f50a9b14325f40e4677d7ae250b393390a0cc7f2 | us_sam_exclusions | usgsa-s4mr5cznc | ||||
LegalEntity:id | f26f7e765c8b7a4de3d91fea720841acd1699cdf | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | ||||
LegalEntity:name | DAEWON INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr5csct | |||
LegalEntity:name | DAEWON INDUSTRIES | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:name | DAEWON INDUSTRY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cznc | |||
LegalEntity:name | Daewon Industries | eng | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | |||
Organization:name | DAEWON INDUSTRIES | us_trade_csl | ofac-20579 | ||||
LegalEntity:name | TAEWO'N INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr5cznd | |||
LegalEntity:name | デウォン・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | |||
LegalEntity:name | DAEWON INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr5ctjj | |||
Organization:name | Daewon Industries | eng | us_ofac_sdn | ofac-20579 | |||
LegalEntity:notes | (also DAEWON INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr5cznd | |||
LegalEntity:notes | (also DAEWON INDUSTRY COMPANY, TAEWO'N INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr5ctjj | |||
LegalEntity:notes | (also DAEWON INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr5cznc | |||
LegalEntity:notes | デウォン・インダストリー・カンパニー；テウォン・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | |||
LegalEntity:notes | Daewon Industry Company; Taewo'n Industries | jpn | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20579 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20579 | us_ofac_sdn | ofac-20579 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cznd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-19a8cb57077717ce00d23c2fb0948fcda4e008b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csct | ||||
Organization:topics | sanction | us_trade_csl | ofac-20579 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20579 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cznc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctjj | ||||
LegalEntity:uniqueEntityId | NHCDTC1MM2N7 | eng | us_sam_exclusions | usgsa-s4mr5cznc | |||
LegalEntity:uniqueEntityId | MWPQGZGDZVX3 | eng | us_sam_exclusions | usgsa-s4mr5csct | |||
LegalEntity:uniqueEntityId | STQKXG1L5QB5 | eng | us_sam_exclusions | usgsa-s4mr5ctjj | |||
LegalEntity:uniqueEntityId | ZD5VPJVMFLK5 | eng | us_sam_exclusions | usgsa-s4mr5cznd | |||