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78 results for “North Korea”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Korea United Development Bank Also known as: KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK), Korea United Development Bank, KOREA UNITED DEVELOPMENT BANK +1 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Chong Chol RI Also known as: Ri Chong-chol, リ・チョンチョル, Chong Chol RI +6 more | Individual | KP | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC 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 | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Korea Ungum Corporation Also known as: Korea Ungum Company | Entity | KP | us trade csltw shtcDFAT (AU)OFAC SDN |
| 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 | CN, KP | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Korea Zinc Industrial Group Also known as: コリア・ジンク・インダストリアル・グループ, Korea Zinc Industrial Group, Korea Zinc Industry General Corporation +5 more | Entity | CN, KP | jp meti eulus trade csltw shtcjp mof sanctionsOFAC SDN |
| Green Pine Associated Corporation Also known as: مؤسسة غرين باين الكورية المتحدة, Natural Resources Development and Investment Corporation, Green Pine Associated Corporation +50 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+15 more |
| SECOND ACADEMY OF NATURAL SCIENCES Also known as: セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ, 2nd Academy of Natural Sciences, Chayon Kwahak-Won +26 more | Entity | KP | qa nctc sanctionstw shtcch seco sanctionsmd terror sanctionsfr tresor gels avoir+9 more |
| MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Also known as: Administration maritime de la RPD de Corée, Bureau administratif maritime, Administración Marítima de la RPDC +22 more | Entity | KP | tw shtcfr tresor gels avoirus trade cslbe fod sanctionsEU CFSP+4 more |
| 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, ペクソル・コーポレーション, Baeksul Trading +8 more | Entity | KP | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Korea Daesong Bank Also known as: مصروف كوريا دايسونغ, Korea Daesong Bank, KOREA DAESONG BANK +8 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+17 more |
| CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) Also known as: Workers' Party of Korea Central Military Commission, KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC), セントラル・ミリタリー・コミッション・オブ・ザ・ワーカーズ・パーティー・オブ・コリア +8 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Korea Rungrado General Trading Corporation Also known as: Korea Rungrado (General) Trading Co. 会社), Rungrado Trading Corporation, 朝鮮綾羅島貿易(総 +11 more | Entity | RU, KP | jp meti eultw shtcmc fund freezesfr tresor gels avoirus trade csl+6 more |
| Koryo Credit Development Bank Also known as: Koryo Credit Development Bank, KORYO CREDIT DEVELOPMENT BANK, コリョ・クレジット・デベロップメント・バンク +6 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| JINSONG JOINT BANK Also known as: ジンソン・ジョイント・バンク, JINSONG JOINT BANK, Jinsong Joint Bank | Entity | KP | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Korea Kumbyol Trading Company Also known as: Kumbyol Trading, Kumbyol Trading Company of North Korean Workers' Party | Entity | KP | us trade csltw shtcOFAC SDN |
| Myohyang Shipping Co Also known as: ミョヒャン・シッピング・カンパニー, Myohyang Shipping Co, MYOHYANG NAKLİYE ŞİRKETİ (MYOHYANG SHIPPING CO) | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Korea Kwangsong Trading Corporation Also known as: 朝鮮光星貿易会社, KOREA KWANGSONG TRADING CORPORATION, مؤسسة Korea Kwangsong Trading Corporation +1 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Korea Ansan Shipping Company Also known as: KOREA ANSAN SHPG COMPANY, Korea Ansan Shipping Company, KORE ANSAN NAKLİYE ŞİRKETİ (KOREA ANSAN SHIPPING COMPANY) +6 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| DALIAN GLOBAL UNITY SHIPPING CO., LTD. Also known as: DALIAN GLOBAL UNITY SHIPPING CO., LTD., ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド, Dalian Global Unity Shipping Company Limited +3 more | Entity | CN, KP | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Reconnaissance General Bureau Also known as: レコネッサンス・ジェネラル・ビューロー, Reconnaissance General Bureau (RGB), Reconnaissance General Bureau +19 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+15 more |
| Korea Heungjin Trading Company Also known as: Hunjin Trading Co., Korea Heungjin Trading Company, コリア・フンジン・トレーディング・カンパニー +12 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Korean Committee for Space Technology Also known as: DPRK Committee for Space Technology, Comité coréen pour la technologie spatiale, Korean Committee for Space Technology +12 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+15 more |
| Korea Samjong Shipping Also known as: KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING), Korea Samjong Shipping Co, コリア・サムジョン・シッピング +1 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Ministry of National Defence Also known as: Nacionalinės gynybos ministerija, MİLLİ SAVUNMA BAKANLIĞI (MINISTRY OF NATIONAL DEFENCE), Gynybos ministerija +66 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| General Bureau of Atomic Energy (GBAE) Also known as: General Bureau of Atomic Energy (GBAE), General Bureau of Atomic Energy, GDAE +10 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsfr tresor gels avoirtr fcib+14 more |
| Hapjanggang Shipping Corp Also known as: ハプジャンガン・シッピング・コープ, Hapjanggang Shipping Corp (Kpe.058), Hapjanggang Shipping Corp +1 more | Entity | KP | qa nctc sanctionsun 1718 vesselsch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| KOREA SAMMA SHIPPING CO Also known as: Korea Samma Shpg Co, コリア・サムマ・シッピング・カンパニー, Korea Samma Shipping +4 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Paekma Shipping Co Also known as: ペクマ・シッピング・カンパニー, Care of First Oil JV Co Ltd, PAEKMA SHIPPING CO +2 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Amroggang Development Banking Corporation Also known as: AMROGGANG DEVELOPMENT BANKING CORPORATION, Amnokkang Development Bank, Amroggang Development Bank +10 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Daedong Credit Bank Also known as: デドン・クレジット・バンク, Daedong Credit Bank, Taedong Credit Bank +10 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+17 more |
| Democratic People’s Republic of Korea Also known as: Government of North Korea | Entity | KP | us fincen special measuresus trade csl |
| Korea Ryonha Machinery Joint Venture Corporation Also known as: Huichon Ryonha Machinery General Plant, مؤسسة ريونها الكورية المشتركة للآلات, Korea Ryenha Machinery J/V Corporation +26 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+15 more |
| KOREA MINING DEVELOPMENT TRADING CORPORATION Also known as: Changgwang Shinyong Corporation, コリア・マイニング・デベロップメント・トレーディング・コーポレーション, Korea Mining Development Trading Corporation (KOMID) +28 more | Entity | SY, CN, IR, RU +1 | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Korea National Insurance Corporation Also known as: Korean National Insurance Company (KNIC), Korean National Insurance Corporation (KNIC), Korean National Insurance Company +8 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesfr tresor gels avoir+15 more |
| Tanchon Commercial Bank Also known as: タンチョン・コマーシャル・バンク, 端川商業銀行, مصرف تانتشون التجاري +9 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+17 more |
| Korea Complex Equipment Import Corporation Also known as: 朝鮮総合設備輸出入会社, コリア・コンプレックス・エクイップメント・インポート・コーポレーション, KOREA COMPLEX EQUIPMENT IMPORT CORPORATION +2 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Bank of East Land Also known as: BANK OF EAST LAND, バンク・オブ・イースト・ランド, Tongbang Bank +12 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Korean Workers Party, Propaganda and Agitation Department Also known as: PROPAGANDA AND AGITATION DEPARTMENT (PAD), Propaganda and Agitation Department, PROPAGANDA VE AJİTASYON BİRİMİ (PROPAGANDA AND AGITATION DEPARTMENT/OGD) +6 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsfr tresor gels avoirtr fcib+15 more |
| Korea Daesong General Trading Corporation Also known as: コリア・デソン・ジェネラル・トレーディング・コーポレーション, Korea Daesong Trading Company, مؤسسة كوريا دايسونغ للتجارة العامة +30 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Academy of National Defense Science Also known as: Academy of National Defense Science, İKİNCİ DOĞA BİLİMLERİ AKADEMİSİ ( SECOND ACADEMY OF NATURAL SCIENCES), Second Academy of Natural Sciences +11 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Korea Achim Shipping Co Also known as: Korea Achim Shipping Co, KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO), コリア・アッチム・シッピング・カンパニー | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsfr tresor gels avoirtr fcib+15 more |
| STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Also known as: Strategic Forces, Strategic Rocket Force Command of KPA, STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY +8 more | Entity | KP | qa nctc sanctionsch seco sanctionsmd terror sanctionstr fcibjp mof sanctions+13 more |
| Korea Hyoksin Trading Corporation Also known as: مؤسسة كوريا هيوكسين التجارية, コリア・ヒョークシン・トレーディング・コーポレーション, KOREA HYOKSIN EXPORT AND IMPORT CORPORATION +6 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+17 more |
| Phyongchon Shipping & Marine Also known as: Phyongchon Shipping & Marine, PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE), PHYONGCHON SHIPPING & TECHNOLOGY +5 more | Entity | KP | qa nctc sanctionsun 1718 vesselsch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Korea Ryonbong General Corporation Also known as: 朝鮮連峰総会社, Korea Ryonbong General Corporation (KRGC), Korea Ryonbong General Corporation +15 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+18 more |
| Korean Buyon Shipping Co. Ltd. Also known as: Korean Buyon Shipping Company Limited, Korean Buyon Shipping Co. Ltd., コリアン・ブヨン・シッピング・カンパニー・リミテッド +5 more | Entity | KP | jp meti eulus trade csltw shtcjp mof sanctionsDFAT (AU)+1 more |
| Korea International Chemical Joint Venture Company Also known as: International Chemical Joint Venture Corporation, Chosun International Chemicals Joint Operation Company, 朝鮮国際化学合営会社 +12 more | Entity | KP | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+16 more |
| Korea Puhung Trading Corporation Also known as: Korea Puhung Trading Corporation, 朝鮮富興貿易会社 | Entity | KP | jp meti eulDFAT (AU) |
| Liaoning Foreign Trade Also known as: Liaoning Foreign Trade Representative Office in North Korea | Entity | KP | gb fcdo sanctionsus nk jointventures |
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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