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78 results for “North Korea”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Koryo Credit Development Bank Also known as: Daesong Credit Development Bank, Koryo Global Trust Bank, KORYO CREDIT DEVELOPMENT BANK +3 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+12 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 | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Korea Kumbyol Trading Company Also known as: Kumbyol Trading Company of North Korean Workers' Party, Kumbyol Trading | Entity | KP | tw shtcus trade cslOFAC SDN |
| Myohyang Shipping Co Also known as: Myohyang Shipping Co, MYOHYANG SHIPPING CO, ミョヒャン・シッピング・カンパニー | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Korea Kwangsong Trading Corporation Also known as: KOREA KWANGSONG TRADING CORPORATION, 朝鮮光星貿易会社, مؤسسة Korea Kwangsong Trading Corporation +1 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Ansan Shipping Company Also known as: Korea Ansan Shipping Company, KOREA ANSAN SHIPPING COMPANY, Korea Ansan SHPG CO +6 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| DALIAN GLOBAL UNITY SHIPPING CO., LTD. Also known as: Dalian Global Unity Shipping Company Ltd, DALIAN GLOBAL UNITY SHIPPING CO., LTD., 大连宁联船务有限公司 +3 more | Entity | CN, KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Korea Heungjin Trading Company Also known as: KOREA HEUNGJIN TRADING COMPANY, Korea Heungjin Trading Company, Korea Henjin Trading Co. +11 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| KOREAN COMMITTEE FOR SPACE TECHNOLOGY Also known as: DPRK Committee for Space Technology, コリアン・コミッティー・フォー・スペース・テクノロジー, 朝鮮宇宙空間技術委員会 +11 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+13 more |
| PROPAGANDA AND AGITATION DEPARTMENT Also known as: PROPAGANDA AND AGITATION DEPARTMENT (PAD), PROPAGANDA VE AJİTASYON BİRİMİ (PROPAGANDA AND AGITATION DEPARTMENT/OGD), Korean Workers Party, Propaganda and Agitation Department +7 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Korea Samjong Shipping Also known as: Korea Samjong Shipping, KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING), Korea Samjong Shipping Co +1 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Ministry of National Defence Also known as: Kansallisen puolustuksen ministeriö, Ministerium für nationale Verteidigung, Ministry of National Defence +66 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| General Bureau of Atomic Energy (GBAE) Also known as: GENERAL BUREAU OF ATOMIC ENERGY, General Bureau of Atomic Energy (GBAE), General Department of Atomic Energy +10 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Hapjanggang Shipping Corp Also known as: HAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP), Hapjanggang Shipping Corp (Kpe.058), ハプジャンガン・シッピング・コープ +1 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| KOREA SAMMA SHIPPING CO Also known as: KORE SAMMA NAKLİYE ŞİRKETİ ( KOREA SAMMA SHIPPING CO), Korea Samma Shpg Co, KOREA SAMMA SHIPPING CO +4 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Paekma Shipping Co Also known as: PAEKMA SHIPPING CO, ペクマ・シッピング・カンパニー, Care of First Oil JV Co Ltd +1 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+12 more |
| Amroggang Development Banking Corporation Also known as: Amroggang Development Bank, アムロッガン・デベロップメント・バンキング・コーポレーション, AMROGGANG DEVELOPMENT BANKING CORPORATION +10 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Daedong Credit Bank Also known as: Daedong Credit Bank (DCB), デドン・クレジット・バンク, DAEDONG CREDIT BANK +8 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Democratic People’s Republic of Korea Also known as: Democratic People’s Republic of Korea | PublicBody | KP | us fincen special measuresus trade csl |
| Korea Ryonha Machinery Joint Venture Corporation Also known as: Ryonhwa Machinery JV, مؤسسة ريونها الكورية المشتركة للآلات, Korea Ryenha Machinery J/V Corporation +26 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Mining Development Trading Corporation Also known as: DPRKN MINING DEVELOPMENT TRADING COOPERATION, Changgwang Shinyong Corporation, ‘KOMID’ +26 more | Entity | SY, KP, RU, CN +1 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsmc fund freezes+13 more |
| Korea National Insurance Corporation Also known as: KOREAN NATIONAL INSURANCE COMPANY, Korean National Insurance Company (KNIC), コリアン・ナショナル・インシュランス・カンパニー +7 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Tanchon Commercial Bank Also known as: タンチョン・コマーシャル・バンク, KOREA CHANGGWANG CREDIT BANK, TANCHON COMMERCIAL BANK +9 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Complex Equipment Import Corporation Also known as: الشركة الكورية لاستيراد المعدات المعقدة, 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, 朝鮮総合設備輸出入会社 +2 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| BANK OF EAST LAND Also known as: Tongbang U'Nhaeng, バンク・オブ・イースト・ランド, Dongbang Bank +10 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Daesong General Trading Corporation Also known as: Daesong Trading, Daesong Trading Company, KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) +27 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Academy of National Defense Science Also known as: İKİNCİ DOĞA BİLİMLERİ AKADEMİSİ ( SECOND ACADEMY OF NATURAL SCIENCES), Academy of National Defence Science, Academy of National Defense Science +12 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Achim Shipping Co Also known as: KOREA ACHIM SHIPPING CO, コリア・アッチム・シッピング・カンパニー, KORE ACHIM NAKLİYE ŞİRKETİ (KOREA ACHIM SHIPPING CO) | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Also known as: Strategic Forces, KORE HALK ORDUSUNUN (KHO) STRATEJİK ROKET GÜCÜ (STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY), Strategic Rocket Force +8 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+11 more |
| Korea Hyoksin Trading Corporation Also known as: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION, KORE HYOKSIN TRADING CORPORATION, Korea Hyoksin Trading Corporation +5 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Phyongchon Shipping & Marine Also known as: PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE), PHYONGCHON SHIPPING & MARINE, PHYONGCHON SHIPPING & TECHNOLOGY +5 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Ryonbong General Corporation Also known as: 朝鮮連峰総会社, KOREA RYONBONG GENERAL CORPORATION, Korea Ryonbong General Corporation +18 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+15 more |
| Korean Buyon Shipping Co. Ltd. Also known as: 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, Korea Buyon Shipping Co. Ltd. +5 more | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl+1 more |
| Korea International Chemical Joint Venture Company Also known as: コリア・インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー, Choson International Chemicals Joint Operation Company, KOREA INTERNATIONAL CHEMİCAL JOINT VENTURE COMPANY +11 more | Entity | KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Korea Puhung Trading Corporation Also known as: Korea Puhung Trading Corporation, Puhung Trading Corporation | Entity | KP | DFAT (AU)jp meti eul |
| Liaoning Foreign Trade Also known as: Liaoning Foreign Trade | Entity | KP | us nk jointventuresgb fcdo sanctions |
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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