On a sanctions listentity
DAEWON INDUSTRIES
DAEWON INDUSTRIES is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (2)
- DAEWON INDUSTRY COMPANY (aka)
- TAEWO'N INDUSTRIES (aka)
Addresses
- Pyongyang, Korea, North
Remarks
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.