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Daewon Industries

Sanctioned entity

Daewon Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAEWON INDUSTRIES · Daewon Industries · デウォン・インダストリーズ				[sources]
Other name	Daewon Industry Company · Taewo'n Industries				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`MWPQGZGDZVX3`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Daewon Industry Company; Taewo'n Industries

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ja-mof-99139c0fa673fd6cc508f658e3ad9ce50f761d82 · ofac-20579 · usgsa-s4mr5csct

For experts: raw data explorer

Factsheet Descriptions Data sources

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