Sanctions program

DPRK3

164 entities are designated under the DPRK3 sanctions program.

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

Entities under DPRK3

AIR KORYO

entity · OFAC SDN

AMTCHENTSEV, Vladlen

individual · OFAC SDN

ANDARIEL

entity · OFAC SDN

ASATRYAN LIMITED LIABILITY COMPANY

entity · OFAC SDN

ASATRYAN, Gayk

individual · OFAC SDN

BEIJING SUKBAKSO

entity · OFAC SDN

BLUENOROFF

entity · OFAC SDN

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

entity · OFAC SDN

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

entity · OFAC SDN

CHENG, Hung Man

individual · OFAC SDN

CHI, Yupeng

individual · OFAC SDN

CHOE, Chun Pom

individual · OFAC SDN

CHOE, Chun Yong

individual · OFAC SDN

CHOE, Pu Il

individual · OFAC SDN

CHOE, Un Hyok

individual · OFAC SDN

CHONG BONG

vessel · OFAC SDN

CHONG RIM 2

vessel · OFAC SDN

CHONGBONG SHIPPING CO LTD

entity · OFAC SDN

CHONSURIM TRADING CORPORATION

entity · OFAC SDN

DAEWON INDUSTRIES

entity · OFAC SDN

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

entity · OFAC SDN

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

entity · OFAC SDN

DANDONG TIANFU TRADE CO., LTD.

entity · OFAC SDN

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

entity · OFAC SDN

EUROPEAN INSTITUTE JUSTO

entity · OFAC SDN

EVERLASTING EMPIRE LIMITED

entity · OFAC SDN

EXTERNAL CONSTRUCTION BUREAU

entity · OFAC SDN

FAR EASTERN BANK

entity · OFAC SDN

FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER

entity · OFAC SDN

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

entity · OFAC SDN

FORTUNA LIMITED LIABILITY COMPANY

entity · OFAC SDN

FUJIAN NANAN IMPORT AND EXPORT CORPORATION

entity · OFAC SDN

HAN, Chol Man

individual · OFAC SDN

HAN, Yu Song

individual · OFAC SDN

HANA BANKING CORPORATION LTD

entity · OFAC SDN

HOE RYONG

vessel · OFAC SDN

HOERYONG SHIPPING CO LTD

entity · OFAC SDN

HYON, Se Il

individual · OFAC SDN

ILSIM INTERNATIONAL BANK

entity · OFAC SDN

JINHOU INTERNATIONAL HOLDINGS CO., LTD.

entity · OFAC SDN

JONG, In Chol

individual · OFAC SDN

JONG, Sung Hyok

individual · OFAC SDN

KANG, Song Nam

individual · OFAC SDN

KANGBONG TRADING CORPORATION

entity · OFAC SDN

KIM, Jong Un

individual · OFAC SDN

KIM, Kyong Ju

individual · OFAC SDN

KIM, Mun Chol

individual · OFAC SDN

KIM, Myong Chol

individual · OFAC SDN

KIM, Nam Ung

individual · OFAC SDN

KIM, Sung Gwan

individual · OFAC SDN

KIM, Tong-chol

individual · OFAC SDN

KIM, Tong-ho

individual · OFAC SDN

KINGLY WON INTERNATIONAL CO., LTD.

entity · OFAC SDN

KINOATIS LLC

entity · OFAC SDN

KOREA CHOLSAN GENERAL TRADING CORPORATION

entity · OFAC SDN

KOREA COMPUTER CENTER

entity · OFAC SDN

KOREA DAIZIN TRADING CORP.

entity · OFAC SDN

KOREA EXPO JOINT VENTURE

entity · OFAC SDN

KOREA FOREIGN TECHNICAL TRADE CENTER

entity · OFAC SDN

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

entity · OFAC SDN

Showing 60 of 164.