OFAC Sanctions
1 records
OFAC Sanctioned: DAEWON INDUSTRIES
Program: 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: Nort...
View Source
SAM.gov
4 records
EXCLUDED: DAEWON INDUSTRIES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2016-12-02
View Source
EXCLUDED: DAEWON INDUSTRIES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2016-12-02
View Source
EXCLUDED: DAEWON INDUSTRIES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-12-02
View Source
EXCLUDED: DAEWON INDUSTRIES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-12-02
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.