Nex Systems
Organization

Ministry of Crude Oil Industry

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jan 2018

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 23211treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Crude Oil Industry MinistryGeneral Bureau of Petroleum IndustryMinistry of Crude Oil

Addresses2

  • Pyongyang

  • Pyongyang Korea, North

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