Embargo/Restricted Parties/Countries/Democratic People's Republic o

Sanctioned & Export-Controlled Entities in Democratic People's Republic o

142 entities are confirmed as originating from or operating in Democratic People's Republic o, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (142 total)

PARK, Jin Hyok

95
HIGH RISKDemocratic People's Republic o

KIM, Tong-chol

95
HIGH RISKDemocratic People's Republic o

KIM, Kwang Yon

95
HIGH RISKDemocratic People's Republic o

KIL, Jong Hun

95
HIGH RISKDemocratic People's Republic o

YU, Kwang Ho

95
HIGH RISKDemocratic People's Republic o

KIM, Kwang Chun

95
HIGH RISKDemocratic People's Republic o

Ri Won Ho

90
HIGH RISKDemocratic People's Republic o

Ri Jae Il

90
HIGH RISKDemocratic People's Republic o

Ri Man Gon

90
HIGH RISKDemocratic People's Republic o

Chu Hyo'k

90
HIGH RISKDemocratic People's Republic o

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

90
HIGH RISKDemocratic People's Republic o

Academy of National Defense Science

90
HIGH RISKDemocratic People's Republic o

HAPJANGGANG SHIPPING CORP

90
HIGH RISKDemocratic People's Republic o

MYOHYANG SHIPPING CO

90
HIGH RISKDemocratic People's Republic o

KOREA ANSAN SHIPPING COMPANY

90
HIGH RISKDemocratic People's Republic o

KOREA SAMMA SHIPPING CO

90
HIGH RISKDemocratic People's Republic o

Ministry of Atomic Energy Industry

90
HIGH RISKDemocratic People's Republic o

Andariel

90
HIGH RISKDemocratic People's Republic o

Chang Chang Ha

90
HIGH RISKDemocratic People's Republic o

Min Byong Chol

90
HIGH RISKDemocratic People's Republic o

MUN CHO’NG-CH’O’L

90
HIGH RISKDemocratic People's Republic o

Mun Kyong Hwan

90
HIGH RISKDemocratic People's Republic o

Choe Song Il

90
HIGH RISKDemocratic People's Republic o

CHONMYONG SHIPPING CO

90
HIGH RISKDemocratic People's Republic o

Chang Myong-Chin

90
HIGH RISKDemocratic People's Republic o

DAEDONG CREDIT BANK (DCB)

90
HIGH RISKDemocratic People's Republic o

Ch'oe So'k Min

90
HIGH RISKDemocratic People's Republic o

Choe Myong Hyon

90
HIGH RISKDemocratic People's Republic o

Chosun Expo

90
HIGH RISKDemocratic People's Republic o

Jang Sung Nam

90
HIGH RISKDemocratic People's Republic o

Son Jong Hyok

90
HIGH RISKDemocratic People's Republic o

NAMCHONGANG TRADING CORPORATION

90
HIGH RISKDemocratic People's Republic o

Kim Kwang-il

90
HIGH RISKDemocratic People's Republic o

CHOE CHUN-SIK

90
HIGH RISKDemocratic People's Republic o

O Yong Ho

90
HIGH RISKDemocratic People's Republic o

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

90
HIGH RISKDemocratic People's Republic o

Paek Chang-Ho

90
HIGH RISKDemocratic People's Republic o

Cho Chun Ryong

90
HIGH RISKDemocratic People's Republic o

Pak Bong Nam

90
HIGH RISKDemocratic People's Republic o

PAK CHUN IL

90
HIGH RISKDemocratic People's Republic o

Pak Han Se

90
HIGH RISKDemocratic People's Republic o

Pak Il Kyu

90
HIGH RISKDemocratic People's Republic o

Pak Mun Il

90
HIGH RISKDemocratic People's Republic o

CHONGCHONGANG SHIPPING COMPANY

90
HIGH RISKDemocratic People's Republic o

FIRST OIL JV CO LTD

90
HIGH RISKDemocratic People's Republic o

Pyon Kwang Chol

90
HIGH RISKDemocratic People's Republic o

RA KY'ONG-SU

90
HIGH RISKDemocratic People's Republic o

Ji Sang Jun

90
HIGH RISKDemocratic People's Republic o

Ri Chun Hwan

90
HIGH RISKDemocratic People's Republic o

RI HONG-SOP

90
HIGH RISKDemocratic People's Republic o

Ri Pyong Chul

90
HIGH RISKDemocratic People's Republic o

Ri Chun Song

90
HIGH RISKDemocratic People's Republic o

Ri U'n So'ng

90
HIGH RISKDemocratic People's Republic o

Ri Su Yong

90
HIGH RISKDemocratic People's Republic o

CHO IL U

90
HIGH RISKDemocratic People's Republic o

Sim Kwang Sok

90
HIGH RISKDemocratic People's Republic o

Kang Ryong

90
HIGH RISKDemocratic People's Republic o

YU CHOL U

90
HIGH RISKDemocratic People's Republic o

FOREIGN TRADE BANK (FTB)

90
HIGH RISKDemocratic People's Republic o

SHIN Geum Cheol

90
HIGH RISKDemocratic People's Republic o

JANG YONG SON

90
HIGH RISKDemocratic People's Republic o

KO CH’O’L-CHAE

90
HIGH RISKDemocratic People's Republic o

Son Mun San

90
HIGH RISKDemocratic People's Republic o

Reconnaissance General Bureau

90
HIGH RISKDemocratic People's Republic o

Hwang Sok-Hwa

90
HIGH RISKDemocratic People's Republic o

Kim Song Chol

90
HIGH RISKDemocratic People's Republic o

Kim Song Hun

90
HIGH RISKDemocratic People's Republic o

Ko Tae Hun

90
HIGH RISKDemocratic People's Republic o

Hyon Kwang Il

90
HIGH RISKDemocratic People's Republic o

YO’N CHO’NG NAM

90
HIGH RISKDemocratic People's Republic o

Kim Kyong Ok

90
HIGH RISKDemocratic People's Republic o

Kim Mun Chol

90
HIGH RISKDemocratic People's Republic o

Kim Se Gon

90
HIGH RISKDemocratic People's Republic o

KIM TONG CHOL

90
HIGH RISKDemocratic People's Republic o

Kim Kyu

90
HIGH RISKDemocratic People's Republic o

Kim Tong-Ho

90
HIGH RISKDemocratic People's Republic o

KIM Yong Bok

90
HIGH RISKDemocratic People's Republic o

Jang Song Chol

90
HIGH RISKDemocratic People's Republic o

Korea Pugang Trading Corporation

90
HIGH RISKDemocratic People's Republic o

Munitions Industry Department

90
HIGH RISKDemocratic People's Republic o

Jon Myong Guk

90
HIGH RISKDemocratic People's Republic o

Kim Yong Su

90
HIGH RISKDemocratic People's Republic o

CHO YON CHUN

90
HIGH RISKDemocratic People's Republic o

Korea Taesong Trading Company

90
HIGH RISKDemocratic People's Republic o

Kangbong Trading Corporation

90
HIGH RISKDemocratic People's Republic o

Kang Chun-Il

90
HIGH RISKDemocratic People's Republic o

Kang Chol Hak

90
HIGH RISKDemocratic People's Republic o

KANG MUN KIL

90
HIGH RISKDemocratic People's Republic o

Kim Chol Nam

90
HIGH RISKDemocratic People's Republic o

KIM CHOL SAM

90
HIGH RISKDemocratic People's Republic o

Kim Jong Sik

90
HIGH RISKDemocratic People's Republic o

Kimsuky

90
HIGH RISKDemocratic People's Republic o

Kim Nam Ung

90
HIGH RISKDemocratic People's Republic o

KIM SOK CHOL

90
HIGH RISKDemocratic People's Republic o

KIM TONG MY’ONG

90
HIGH RISKDemocratic People's Republic o

Kang Chol Su

90
HIGH RISKDemocratic People's Republic o

Korea Daesong Bank

90
HIGH RISKDemocratic People's Republic o

KOREA SAMJONG SHIPPING

90
HIGH RISKDemocratic People's Republic o

Korea United Development Bank

90
HIGH RISKDemocratic People's Republic o

KOREA ACHIM SHIPPING CO

90
HIGH RISKDemocratic People's Republic o

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