Recorded country association
Registry Records Associated with North Korea
Embargo's retained registry snapshot contains 852 recordswhose normalized country field is associated with North Korea. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (852)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
‘KOMID’
North Korea
110TH RESEARCH CENTER
North Korea
Academy of National Defence Science
North Korea
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ACADEMY OF NATIONAL DEFENSE SCIENCE
Democratic People's Republic of Korea
ACADEMY OF NATIONAL DEFENSE SCIENCE
North Korea
Agricultural Development Bank
North Korea
AIR KORYO
North Korea
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
North Korea
AMROGGANG DEVELOPMENT BANK
North Korea
Amroggang Development Banking Corporation
North Korea
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
AMROGGANG DEVELOPMENT BANKING CORPORATION
Democratic People's Republic of Korea
Jong Hyuk An
UK authority evidence — identity attribution requires review
- Jong Hyuk AnUK record DPR0001
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Andariel
Democratic People's Republic o
ANDARIEL
North Korea
Banco Koryo
North Korea
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Bank of East Land
North Korea
BANK OF EAST LAND
Democratic People's Republic of Korea
BLUENOROFF
North Korea
Bom Su Jang
North Korea
PAK BONG NAM
UK authority evidence — identity attribution requires review
- PAK BONG NAMUK record DPR0252
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MIN BYONG CHOL
UK authority evidence — identity attribution requires review
- MIN BYONG CHOLUK record DPR0246
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Care of First Oil JV Co Ltd
North Korea
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Central Military Commission of the Workers' Party of Korea (CMC)
DPRK
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Democratic People's Republic of Korea
CENTRAL PUBLIC PROSECUTORS OFFICE
North Korea
Ch’o’l Cho
North Korea
Ch'o'l-man Ko
North Korea
Ch’oe Ch’un-yo’ng
North Korea
Ch'oe So'k Min
Stored name and identity require source review
Ch'oe So'k Min
Democratic People's Republic o
CH'OE SO’K MIN
Democratic People's Republic of Korea
Ch'un-hwan Ri
North Korea
Cha Yong Beom
Stored name and identity require source review
Cha-hyo’ng Ku
North Korea
Chae-Il Ri
North Korea
Chang Chang Ha
Stored name and identity require source review
Chang Chang Ha
Democratic People's Republic o
CHANG CHANG HA
Democratic People's Republic of Korea
Chang Ha Jang
North Korea
Chang Hyok KIM
North Korea
Chang Myong-Chin
Democratic People's Republic o
CHANG MYONG-CHIN
Democratic People's Republic of Korea
PAEK CHANG-HO
UK authority evidence — identity attribution requires review
- PAEK CHANG-HOUK record DPR0250
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chang-Ho Paek
North Korea
Chang-Su Han
North Korea
CHEIL CREDIT BANK
North Korea
Chilsong Trading Corporation
North Korea
Chin-sok Kim
North Korea
CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
North Korea
Cho Chun Ryong
Democratic People's Republic o
Cho Chun Ryong
Stored name and identity require source review
Cho Chun Ryong
North Korea
CHO CHUN RYONG
Democratic People's Republic of Korea
Cho Il U
Stored name and identity require source review
CHO IL U
Democratic People's Republic of Korea
CHO IL U
Democratic People's Republic o
Cho Yon Chun
Stored name and identity require source review
CHO YON CHUN
Democratic People's Republic o
CHO YON CHUN
Democratic People's Republic of Korea
CHO, Il-U
North Korea
CHO, Yon Chun
North Korea
MUN CHO'NG-CH'O'L
UK authority evidence — identity attribution requires review
- MUN CHO'NG-CH'O'LUK record DPR0247
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Separate UK authority records
UK authority evidence — identity attribution requires review
- Chan Il ChoeUK record DPR0003
- Kwang Hyok ChoeUK record DPR0004
- Kwang Su ChoeUK record DPR0005
- Chun-Sik ChoeUK record DPR0006
- Kyong-Song ChoeUK record DPR0007
6 current UK authority records; first 5 shown. Separate records do not establish one identity.
UK source observed .
Choe Chun Yong
Stored name and identity require source review
Choe Chun Yong
Democratic People's Republic o
CHOE CHUN YONG
Democratic People's Republic of Korea
Choe Chun-Sik
Stored name and identity require source review
CHOE CHUN-SIK
Democratic People's Republic of Korea
CHOE CHUN-SIK
Democratic People's Republic o
Choe Hwi
Stored name and identity require source review
Choe Hwi
Democratic People's Republic o
CHOE HWI
Democratic People's Republic of Korea
Choe Myong Hyon
Democratic People's Republic o
Choe Song Il
Democratic People's Republic o
CHOE SONG IL
Democratic People's Republic of Korea
CHOE, Chang Pong
North Korea
CHOE, Chun-sik
North Korea
CHOE, Hwi
North Korea
CHOE, Pu Il
North Korea
CHOE, Song Chol
North Korea
Yun Chol
UK authority evidence — identity attribution requires review
- Yun CholUK record DPR0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
KO CHOL MAN
UK authority evidence — identity attribution requires review
- KO CHOL MANUK record DPR0242
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chol Nam Kim
North Korea
KIM CHOL SAM
UK authority evidence — identity attribution requires review
- KIM CHOL SAMUK record DPR0226
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chol Sok KIM
North Korea
JO CHOL SONG
UK authority evidence — identity attribution requires review
- JO CHOL SONGUK record DPR0218
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chol Song Jo
North Korea
Chol Su Kang
North Korea
YU CHOL U
UK authority evidence — identity attribution requires review
- YU CHOL UUK record DPR0277
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chol U Yu
North Korea
Chi Bu Chon
UK authority evidence — identity attribution requires review
- Chi Bu ChonUK record DPR0002
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chong-chol Mun
North Korea
CHONGBONG SHIPPING CO LTD
North Korea
Chongchongang Shipping Company
North Korea
CHONGCHONGANG SHIPPING COMPANY
Democratic People's Republic of Korea
Showing 100 records in alphabetical order. Review the source qualification on each record.
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