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Organization

Daewon Industries

Sanctioned entity

North Korea. Named in 6 sanctions listings.

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Summary

(also TAEWO'N INDUSTRIES, DAEWON INDUSTRY COMPANY)

(also DAEWON INDUSTRIES)

Sanctions and listings6

  • Listed
    2 Dec 2016

    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 20579treasury.govofac.treasury.gov

  • Effective
    15 Dec 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 39mof.go.jp

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

Daewon Industry CompanyTaewo'n Industriesデウォン・インダストリー・カンパニー；テウォン・インダストリーズデウォン・インダストリーズDAEWON INDUSTRY COMPANYTAEWO'N INDUSTRIES

Addresses3

  • Pyongyang

  • 北朝鮮平壌特別市

  • Pyongyang Korea, North

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