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342 results for “Korea”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Onsong County MSS Detention Centre Also known as: Център за задържане към Министерството на държавната сигурност в окръг Onsong, Onsong County MSS Detention Centre, Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong +5 more | Entity | — | EU CFSPmc fund freezesfr tresor gels avoireu journal sanctionsbe fod sanctions |
| Kumgang Bank Also known as: クムガン・バンク | Entity | KP | tw shtcOFAC SDNjp mof sanctionsus trade csl |
| KOREA RUNGRADO SHIPPING CO | Entity | KP | tw shtcOFAC SDNus trade csl |
| Korea United Development Bank Also known as: مصرف كوريا المتحد للتنمية, KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK), Korea United Development Bank +1 more | Entity | KP | tw shtcus trade cslar repetil wmd sanctionsua sfms blacklist+16 more |
| Chong Chol RI Also known as: Ri Chong-chol, Ri Chong Chol, RI, Chong Chol +6 more | Individual | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNDFAT (AU) |
| Song Chol Ri Also known as: Song Chol Ri, RI, So'ng-ch'o'l, So'ng-ch'o'l Ri | Individual | KP | us trade cslOFAC SDNtw shtc |
| Chinyong Information Technology Cooperation Company Also known as: Jinyong IT Cooperation Company | Entity | KP | tw shtcOFAC SDNus trade csl |
| AGRICULTURAL DEVELOPMENT BANK Also known as: Agricultural Development Bank, AGRICULTURAL DEVELOPMENT BANK | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNDFAT (AU) |
| Ministry of State Security Border Guard General Bureau | Entity | KP | us trade cslOFAC SDNtw shtc |
| Hapjanggang Trading Corporation Also known as: 합장강무역회사, 합장강무역 회사, ハプジャンガン・トレーディング・コーポレーション +1 more | Entity | KP | tw shtcbe fod sanctionsus trade cslmc fund freezesEU CFSP+5 more |
| Haejin Ship Management Company Limited Also known as: ヘジン・シップ・マネジメント・カンパニー・リミテッド | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| Korea Ungum Corporation Also known as: Korea Ungum Company | Entity | KP | tw shtcOFAC SDNus trade cslDFAT (AU) |
| CHEIL CREDIT BANK Also known as: チェイル・クレジット・バンク, Cheil Credit Bank, First Credit Bank +7 more | Entity | KP, CN | tw shtcjp mof sanctionsus trade cslOFAC SDNDFAT (AU) |
| Korea Zinc Industrial Group Also known as: 朝鮮亜鉛工業総会社, コリア・ジンク・インダストリアル・グループ, Korea Zinc Industry Group +5 more | Entity | KP, CN | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| Ryong Nam Rim Also known as: Ryong Nam Rim | Individual | KP, CN | tw shtcOFAC SDNus trade csl |
| Jong Son Ho Also known as: HO, Jong Son, HO', Cho'ng So'n, Cho'ng So'n Ho' | Individual | KP | tw shtcOFAC SDNus trade csl |
| TECHNICAL RECONNAISSANCE BUREAU Also known as: 3rd Bureau of the RGB, 3rd Technical Surveillance Bureau, 3rd Department Signal Intelligence +2 more | Entity | KP | tw shtcOFAC SDNus trade csl |
| State Affairs Commission | Entity | KP | us trade cslOFAC SDNtw shtc |
| Green Pine Associated Corporation Also known as: مؤسسة غرين باين الكورية المتحدة, Green Pine Associated Corporation, グリーン・パイン・アソシエイテッド・コーポレーション +50 more | Entity | KP | tw shtcus trade cslil wmd sanctionsua sfms blacklistfr tresor gels avoir+15 more |
| KORYO COMMERCIAL BANK LTD. | Entity | KP, CN | tw shtcOFAC SDNus trade csl |
| SECOND ACADEMY OF NATURAL SCIENCES Also known as: Kukpang Kwahak-Won, Second Academy of Natural Sciences, DPRK's Second Academy of Natural Sciences +26 more | Entity | KP | tw shtcza fic sanctionsmc fund freezesEU CFSPqa nctc sanctions+9 more |
| Farming Bureau Also known as: Ministry of State Security Prisons Bureau, Ministry of State Security Bureau 7, Farming Bureau +5 more | Entity | KP | tw shtcOFAC SDNgb fcdo sanctionsus trade csl |
| Chongbong Shipping Co Ltd Also known as: Chongbong Shipping Co Ltd, Chongbong Shipping Company Limited | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| KOREA KUMRYONG TRADING CORPORATION Also known as: コリア・クムリョン・トレーディング・コーポレーション, مؤسسة كومريونغ التجارية الكورية, KOREA KUMRYONG TRADING CORPORATION +2 more | Entity | KP | tw shtcil wmd sanctionsua sfms blacklistfr tresor gels avoireu journal sanctions+12 more |
| External Construction Bureau Also known as: External Construction Guidance Bureau, External Construction General Company | Entity | KW, AE, QA, OM +1 | tw shtcOFAC SDNus trade csljp meti eul |
| MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Also known as: Maritime Administrative Bureau, Bureau administratif maritime, MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA +22 more | Entity | KP | tw shtcbe fod sanctionsmc fund freezesus trade cslEU CFSP+4 more |
| Korea Sinjin Trading Corporation Also known as: 조선신진무역회사, Chosun Sinjin Trading Company, Chosun Sinjin Trading Corporation +1 more | Entity | KP | tw shtcOFAC SDNus trade csl |
| Second Academy of Natural Sciences Also known as: Kukpang Kwahak-Won, Second Academy of Natural Sciences, Academy of Natural Sciences +17 more | Entity | KP | tw shtcua sfms blacklistUN Security Councilbe fod sanctionsDFAT (AU)+2 more |
| Korea T’aehwa Joint Venture Company | Entity | KP | us nk jointventures |
| Song Jin Im Also known as: IM, Song Jin | Individual | KP | tw shtcOFAC SDNus trade csl |
| Kimsuky Also known as: キムスキー, VELVET CHOLLIMA, APT 43 +8 more | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNDFAT (AU) |
| Rason International Commercial Bank Also known as: ラソン・インターナショナル・コマーシャル・バンク | Entity | KP | tw shtcOFAC SDNjp mof sanctionsus trade csl |
| Chong Ok O Also known as: O, Chong Ok, O, Chong Euk, O, Chong-kuk +2 more | Individual | KP | tw shtcOFAC SDNus trade csl |
| Korea Osong Shipping Corporation Also known as: Osong Shipping Corporation, Osong Shipping Company | Entity | KP | us trade cslOFAC SDNtw shtc |
| Singwang Economics and Trading General Corporation Also known as: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Singwang Economics and Trading General Corporation, シングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーション | Entity | KP | tw shtcus trade cslar repetil wmd sanctionsua sfms blacklist+16 more |
| Ministry of State Security Also known as: State Security Department | Entity | KP | tw shtcOFAC SDNus trade csl |
| Paeksol Trading Corporation Also known as: ペクソル・トレーディング・コーポレーション, Paekso'l Trading Corporation, ペクソル・トレーディング +8 more | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNDFAT (AU) |
| Chol Min Myong Also known as: Chol Min Myong, MYONG, Chol Min | Individual | KP | tw shtcOFAC SDNus trade csl |
| Kyong Hun Jo Also known as: JO, Kyong Hun, Kyong Hun Jo, Kyo'ng-hun Cho +1 more | Individual | KP | tw shtcOFAC SDNus trade csl |
| 110th Research Center Also known as: Unit 110, Lab 110 | Entity | KP, CN | tw shtcOFAC SDNus trade csl |
| Unchon Trading Corporation Also known as: 운천무역회사, ウンチョン・トレーディング・コーポレーション, Unchon Trading Corp. +5 more | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| Korea Daesong Bank Also known as: مصروف كوريا دايسونغ, Choson Taesong Unhaeng, Taesong Bank +8 more | Entity | KP | tw shtcus trade cslar repetil wmd sanctionsua sfms blacklist+17 more |
| Korea Computer Center Also known as: コリア・コンピューター・センター, Korea Computer Center, チョソン・コンピューター・センター +8 more | Entity | AE, DE, IN, SY +2 | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) Also known as: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA, COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORÉE, Central Military Commission of the Workers' Party of Korea (CMC) +8 more | Entity | KP | tw shtcus trade cslar repetil wmd sanctionsua sfms blacklist+15 more |
| Pyongjin Ship Management Company Limited Also known as: Pyongjin Ship Management Company Limited | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDNjp meti eul |
| MUN CHO'NG-CH'O'L Also known as: MUN CHONG-CHOL, MUN CHO'NG-CH'O'L, MUN CHO’NG-CII'O'L +8 more | Individual | KP | tw shtcus trade cslar repetil wmd sanctionsua sfms blacklist+16 more |
| Korea Rungrado General Trading Corporation Also known as: 朝鮮綾羅島貿易(総, Korea Rungrado General Trading Corporation, 조선릉라도무역총회사 +11 more | Entity | KP, RU | tw shtcmc fund freezesbe fod sanctionsEU CFSPus trade csl+6 more |
| Chonsurim Trading Corporation Also known as: Korea Chonsurim Trading Corporation | Entity | KP | tw shtcOFAC SDNus trade csl |
| Korea Namgang Trading Corporation Also known as: Koreai Namgang Kereskedelmi Vállalat, コリア・ナムガン・トレーディング・コーポレーション, Korea Namgang Trading Corporation (NTC) +5 more | Entity | KP | tw shtcEU CFSPbe fod sanctionsmc fund freezesus trade csl+4 more |
| Okryu Trading Company Also known as: 조선옥류무역회사, 朝鲜玉流贸易会社, КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ +6 more | Entity | KP | tw shtcOFAC SDNus trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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