Sanctions program

DPRK

224 entities are designated under the DPRK sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under DPRK

ACADEMY OF NATIONAL DEFENSE SCIENCE

entity · UN SC

AM NOK GANG

vessel · OFAC SDN

AMROGGANG DEVELOPMENT BANKING CORPORATION

entity · UN SC

AUNG, Tin Myo

individual · OFAC SDN

BAEK MA KANG

vessel · OFAC SDN

BANK OF EAST LAND

entity · UN SC

BANK OF EAST LAND

entity · OFAC SDN

BUDNEV, Aleksey

individual · OFAC SDN

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)

entity · UN SC

CH'OE SO’K MIN

individual · UN SC

CHANG AN SHIPPING & TECHNOLOGY

entity · UN SC

CHANG CHANG HA

individual · UN SC

CHANG MYONG-CHIN

individual · UN SC

CHO CHUN RYONG

individual · UN SC

CHO IL U

individual · UN SC

CHO YON CHUN

individual · UN SC

CHOE CHUN YONG

individual · UN SC

CHOE CHUN-SIK

individual · UN SC

CHOE HWI

individual · UN SC

CHOE SONG IL

individual · UN SC

CHONG CHON GANG

vessel · OFAC SDN

CHONGCHONGANG SHIPPING COMPANY

entity · UN SC

CHONGCHONGANG SHIPPING COMPANY LIMITED

entity · OFAC SDN

CHONMYONG SHIPPING CO

entity · UN SC

CHU HYO’K

individual · UN SC

CULHA, Erhan

individual · OFAC SDN

DAEDONG CREDIT BANK (DCB)

entity · UN SC

DAI HONG DAN

vessel · OFAC SDN

DAWNLIGHT

vessel · OFAC SDN

DCB FINANCE LIMITED

entity · UN SC

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

entity · OFAC SDN

DOK CHON

vessel · OFAC SDN

EVER BRIGHT 88

vessel · OFAC SDN

FIRST OIL JV CO LTD

entity · UN SC

FOREIGN TRADE BANK (FTB)

entity · UN SC

GAZARYAN, Rafael Anatolyevich

individual · OFAC SDN

GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

entity · UN SC

GOLD STAR 3

vessel · OFAC SDN

GRAND KARO

vessel · OFAC SDN

GREEN PINE ASSOCIATED CORPORATION

entity · UN SC

GREEN PINE ASSOCIATED CORPORATION

entity · OFAC SDN

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

entity · OFAC SDN

HAN JANG SU

individual · UN SC

HAN YU-RO

individual · UN SC

HAPJANGGANG SHIPPING CORP

entity · UN SC

HESONG TRADING COMPANY

entity · UN SC

HO, Yong Chol

individual · OFAC SDN

HONG KONG ELECTRONICS

entity · UN SC

HUAXIN SHIPPING HONGKONG LTD

entity · UN SC

HWANG GUM SAN 2

vessel · OFAC SDN

HWANG SOK-HWA

individual · UN SC

HYOK SIN 2

vessel · OFAC SDN

HYON KWANG IL

individual · UN SC

ILSIM INTERNATIONAL BANK

entity · UN SC

JANG BOM SU

individual · UN SC

JANG JA SAN CHONG NYON HO

vessel · OFAC SDN

JANG SONG CHOL

individual · UN SC

JANG SUNG NAM

individual · UN SC

JANG YONG SON

individual · UN SC

JH 86

vessel · OFAC SDN

Showing 60 of 224.