Lists of sanctions
3.138.113.73
28.04.2025 12:36:30

DAEWON INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (3)

Last name/Name DAEWON INDUSTRIES
Full name/Name DAEWON INDUSTRIES
Type Name
Last name/Name DAEWON INDUSTRY COMPANY
Full name/Name DAEWON INDUSTRY COMPANY
Type Alias
Quality Strong
Last name/Name TAEWO'N INDUSTRIES
Full name/Name TAEWO'N INDUSTRIES
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 12:16
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