FEOC
State NonproliferationEntity

Government of North Korea

🇰🇵North KoreaCovered NationAdded 2023-04-20NK-YMQ6fJZuuBtdc5Gba37H9p::STATE_NONPROLIFERATION

Requires Review

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

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighNorth Korea (covered nation)
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 Nonproliferation2023
State Department
This entity
Government of North KoreaCovered
North Korea

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 2023-04-20#NK-YMQ6fJZuuBtdc5Gba37H9p::STATE_NONPROLIFERATION
Source

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2023
State Department
This entity
Government of North KoreaCovered
North Korea

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) - 2018-03-05

Data sources

  • State Nonproliferation · State Department · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-YMQ6fJZuuBtdc5Gba37H9p::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-YMQ6fJZuuBtdc5Gba37H9p)",
  "entity_name": "Government of North Korea",
  "entity_type": "Entity",
  "country": "North Korea",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kp"
    ],
    "opensanctions_id": "NK-YMQ6fJZuuBtdc5Gba37H9p"
  }
}

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