Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA SOUTH-SOUTH COOPERATION CORPORATION · Korea South-South Cooperation Corporation · Nam Nam Cooperative General Company | [sources] | |||
Other name | Korea South-South Cooperation Corporation · NAM NAM GENERAL CORPORATION · NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY · Nam Nam General Corporation · Namnamhupchochong Korea South-South Corporation · | [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 | PB3YECMDR3R6 | [sources] | |||
Unique Entity ID | PB3YECMDR3R6 | [sources] | |||
Address | CENTRAL DISTRICT, PYONGYANG, PRK · Central District, Pyongyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6hn6m
· kprusi-85bbeb74ce911283a8834996d3087f1934d16f4a
· ofac-23178
For 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 |