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338 results for “Korea”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Kumgang Bank Also known as: クムガン・バンク | Entity | KP | tw shtcjp mof sanctionsus trade cslOFAC SDN |
| KOREA RUNGRADO SHIPPING CO | Entity | KP | tw shtcus trade cslOFAC SDN |
| Korea United Development Bank Also known as: Korea United Development Bank, KOREA UNITED DEVELOPMENT BANK, コリア・ユナイテッド・デベロップメント・バンク | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+13 more |
| Chong Chol RI Also known as: Chong Chol RI, Ri Chong-chol, Ri Chong Chol +6 more | Individual | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Song Chol Ri Also known as: RI, Song Chol, So'ng-ch'o'l Ri, RI, So'ng-ch'o'l | Individual | KP | tw shtcus trade cslOFAC SDN |
| Reconnaissance General Bureau Also known as: Reconnaissance General Bureau (RGB), 偵察総局, RECONNAISSANCE GENERAL BUREAU (RGB) +17 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+13 more |
| Chinyong Information Technology Cooperation Company Also known as: Jinyong IT Cooperation Company | Entity | KP | tw shtcus trade cslOFAC SDN |
| Agricultural Development Bank Also known as: アグリカルチュラル・デベロップメント・バンク, AGRICULTURAL DEVELOPMENT BANK | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Ministry of State Security Border Guard General Bureau | Entity | KP | tw shtcus trade cslOFAC SDN |
| Korea Ocean Shipping Agency Also known as: Korea Ocean Shipping Agency (KOSA), コリア・オーシャン・シッピング・エージェンシー | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl+1 more |
| Hapjanggang Trading Corporation Also known as: Hapjanggang Kereskedelmi Vállalat, 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 | be fod sanctionsOFAC SDNjp mof sanctionsEU CFSPfr tresor gels avoir+4 more |
| Haejin Ship Management Company Limited Also known as: Haejin Ship Management Company Limited | Entity | KP | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| Korea Ungum Corporation Also known as: Korea Ungum Company | Entity | KP | DFAT (AU)tw shtcus trade cslOFAC SDN |
| Cheil Credit Bank Also known as: Cheil Credit Bank, CHEIL CREDIT BANK, f.k.a. Kyongyong Credit Bank +10 more | Entity | CN, KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| 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 General Corporation +3 more | Entity | CN, KP | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| Ryong Nam Rim Also known as: Ryong Nam Rim | Individual | CN, KP | tw shtcus trade cslOFAC SDN |
| TECHNICAL RECONNAISSANCE BUREAU Also known as: 3rd Department Signal Intelligence, 3rd Bureau of the RGB, Technical Reconnaissance Team +2 more | Entity | KP | tw shtcus trade cslOFAC SDN |
| State Affairs Commission | Entity | KP | tw shtcus trade cslOFAC SDN |
| Green Pine Associated Corporation Also known as: Jindallae, グリーン・パイン・アソシエイテッド・コーポレーション, Ku'm- haeryong Company LTD +42 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| International Global System Also known as: Glocom, Wonbang Trading Co., Pan Systems Pyongyang +8 more | Entity | — | DFAT (AU)be fod sanctions |
| KORYO COMMERCIAL BANK LTD. | Entity | CN, KP | tw shtcus trade cslOFAC SDN |
| SECOND ACADEMY OF NATURAL SCIENCES Also known as: الأكاديمية الثانية للعلوم الطبيعية, Second Academy of Natural Sciences, SECOND ACADEMY OF NATURAL SCIENCES +20 more | Entity | KP | gb fcdo sanctionsqa nctc sanctionsOFAC SDNjp mof sanctionsza fic sanctions+7 more |
| Farming Bureau Also known as: Ministry of State Security Prisons Bureau, Farm Guidance Bureau, Ministry of State Security Bureau 7 +5 more | Entity | KP | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| Chongbong Shipping Co Ltd Also known as: チョンボン・シッピング・カンパニー・リミテッド, Chongbong Shipping Co Ltd | Entity | KP | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| KOREA KUMRYONG TRADING CORPORATION Also known as: KOREA KUMRYONG TRADING CORPORATION, Korea Kumryong Trading Corporation, コリア・クムリョン・トレーディング・コーポレーション +2 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+11 more |
| External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau | Entity | KP, KW, AE, OM +1 | tw shtcus trade csljp meti eulOFAC SDN |
| MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Also known as: Морска администрация на КНДР, MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, Gabinete Administrativo Marítimo +22 more | Entity | KP | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPfr tresor gels avoir+4 more |
| Korea Sinjin Trading Corporation Also known as: Sinjin General Trading Corporation, Chosun Sinjin Trading Company, Chosun Sinjin Trading Corporation +1 more | Entity | KP | tw shtcus trade cslOFAC SDN |
| Second Academy of Natural Sciences Also known as: Second Academy of Natural Sciences, SECOND ACADEMY OF NATURAL SCIENCES, Academy of Natural Sciences +16 more | Entity | KP | DFAT (AU)us trade cslil wmd sanctionsUN Security Councilua sfms blacklist+3 more |
| Korea T’aehwa Joint Venture Company | Entity | KP | us nk jointventures |
| Song Jin Im Also known as: Song Jin Im | Individual | KP | tw shtcus trade cslOFAC SDN |
| Kimsuky Also known as: Kimsuky, キムスキー, APT 43 +8 more | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Rason International Commercial Bank Also known as: Rason International Commercial Bank | Entity | KP | jp mof sanctionstw shtcus trade cslOFAC SDN |
| Chong Ok O Also known as: Chong Ok O, Chong Euk O, O, Chong-kuk +2 more | Individual | KP | tw shtcus trade cslOFAC SDN |
| Korea Osong Shipping Corporation Also known as: Osong Shipping Corporation, Osong Shipping Company | Entity | KP | tw shtcus trade cslOFAC SDN |
| Singwang Economics and Trading General Corporation Also known as: مؤسسة سينغوانغ الاقتصادية والتجارية العامة, Singwang Economics and Trading General Corporation, SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Ministry of State Security Also known as: State Security Department | Entity | KP | tw shtcus trade cslOFAC SDN |
| 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, コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション, Paekso'l Corporation +5 more | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Chol Min Myong Also known as: MYONG, Chol Min, Chol Min Myong | Individual | KP | tw shtcus trade cslOFAC SDN |
| Kyong Hun Jo Also known as: JO, Kyong Hun, 경훈 조, CHO, Kyo'ng-hun +1 more | Individual | KP | tw shtcus trade cslOFAC SDN |
| 110th Research Center Also known as: Unit 110, Lab 110 | Entity | CN, KP | tw shtcus trade cslOFAC SDN |
| Unchon Trading Corporation Also known as: ウンチョン・トレーディング・コーポレーション, 운천무역회사, ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー +2 more | Entity | KP | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| Korea Daesong Bank Also known as: KOREA DAESONG BANK, Korea Daesong Bank, مصروف كوريا دايسونغ +6 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Computer Center Also known as: コリア・コンピューター・センター, Korea Computer Center, Korea Computer Company +6 more | Entity | SY, DE, KP, AE +2 | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA Also known as: KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC), COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORÉE, CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) +7 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Pyongjin Ship Management Company Limited Also known as: ピョンジン・シップ・マネジメント・カンパニー・リミテッド | Entity | KP | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| MUN CHO'NG-CH'O'L Also known as: Cho'ng-Ch'o'l MUN, MUN CHONG-CHOL, MUN CHO'NG-CH'O'L +8 more | Individual | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Rungrado General Trading Corporation Also known as: Korea Rungrado General Trading Corporation, Rungrado Trading Corporation, 조선릉라도무역총회사 +11 more | Entity | RU, KP | gb fcdo sanctionsus trade cslOFAC SDNjp mof sanctionsEU CFSP+5 more |
| Chonsurim Trading Corporation Also known as: Korea Chonsurim Trading Corporation | Entity | KP | tw shtcus trade cslOFAC SDN |
| Korea Namgang Trading Corporation Also known as: 조선남강무 역회사, 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 Company +5 more | Entity | KP | us trade cslOFAC SDNjp mof sanctionsEU CFSPfr tresor gels avoir+3 more |
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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