OFAC UID 20579 · SDN · Entity
DAEWON INDUSTRIES
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 2, 2016
Also known as
- DAEWON INDUSTRY COMPANY · a.k.a.
- TAEWO'N INDUSTRIES · a.k.a.
Addresses
- Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210