FEOC
State NonproliferationEntity

Government of North Korea

Added 2018-03-05c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation2018
State Department
This entity
Government of North Korea
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Government of North KoreaSince 2018-03-05#c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2018
State Department
This entity
Government of North Korea
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)

Data sources

  • State Nonproliferation · State Department · listed 2018-03-05source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 83, No. 43, 03/05/2018",
  "entity_name": "Government of North Korea",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)"
  ],
  "date_added": "2018-03-05",
  "raw_data": {
    "ids": null,
    "csl_id": "c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.