DAEWON INDUSTRIES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK3. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: daewon industries · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- DANIS INDUSTRIES CORPORATION POLITICAL ACTION FUNDpac · trigram 0.59
- IES INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.58
- DANIEL INDUSTRIES INC POLITICAL ACTION COMMITTEE (DANIEL-PAC)pac · trigram 0.57
- IC INDUSTRIES-PACpac · trigram 0.55
- GS INDUSTRIES INC - PACpac · trigram 0.52
- IMO INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- NL INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- LI INDUSTRIES, INC.lobbying_client · trigram 0.52
- CF INDUSTRIESemployer · trigram 0.52
- DYCOM INDUSTRIES INCcorporation · trigram 0.52
- PPG INDUSTRIES INCcorporation · trigram 0.50
- UFP INDUSTRIES INCcorporation · trigram 0.50
- ABM INDUSTRIES INCORPORATED PACpac · trigram 0.50
- ACF INDUSTRIES, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.50
- AEL INDUSTRIES INC POLITICAL ACTION COMMITTEE (AEL PAC)pac · trigram 0.50
- AFG INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- BMC INDUSTRIES POLITICAL ACTION COMMITTEEpac · trigram 0.50
- CJI INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- PPG INDUSTRIES INC. PACpac · trigram 0.50
- UNR INDUSTRIES, INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- AKJ INDUSTRIES, INC.lobbying_client · trigram 0.50
- PPG INDUSTRIES, INC.lobbying_client · trigram 0.50
- RIX INDUSTRIESlobbying_client · trigram 0.50
- BELL DANCY INDUSTRIESlobbying_client · trigram 0.48
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 20579 | DAEWON INDUSTRIES | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge