Money · Sanctions
Who is sanctioned over North Korea
The UN Security Council list binds every country. The United States, the United Kingdom, the European Union and Japan add their own names on top, mostly ships, banks and middlemen that help the regime get around the UN list. Here is everyone on all five lists, and who is on which.
80people on the UN list
75companies and agencies on the UN list
675names on the US list
Mar 2018last time the UN added anyonenothing since
Lists downloaded 12 Oct 2026
Five official lists
Entries under each list’s North Korea measures, counted from the official files. Each government keeps its own list, so the same person can appear on several.
| List | People | Companies and agencies | Ships and aircraft | Total | List dated | Downloaded |
|---|---|---|---|---|---|---|
| UN Security Council1718 Committee consolidated list | 80 | 75 | — | 155 | 10 Oct 2026 | 12 Oct 2026 |
| United StatesTreasury OFAC, SDN list | 272 | 282 | 121 | 675 | — | 12 Oct 2026 |
| United KingdomFCDO, UK Sanctions List | 138 | 86 | 37 | 261 | 12 Oct 2026 | 12 Oct 2026 |
| European UnionEuropean Commission, consolidated financial sanctions list | 159 | 96 | 0 | 255 | 12 Oct 2026 | 12 Oct 2026 |
| JapanMinistry of Finance, asset-freeze list | 133 | 144 | 0 | 277 | 9 Oct 2026 | 12 Oct 2026 |
- US Entries under the US North Korea programs, plus entries under the US non-proliferation program that OFAC marks as covered by its North Korea Sanctions Regulations.
- UK Everyone under the UK’s North Korea regulations (2019), which carry out the UN list and add the UK’s own listings.
- EU Everyone under Council Regulation (EU) 2017/1509, which carries out the UN list and adds the EU’s own listings.
- Japan Japan’s North Korea asset freezes, both those carrying out UN resolutions and Japan’s own (Ministry of Finance categories 13 to 17). An entry listed under two of them is counted once. Japan publishes names in Japanese and English; this page uses the English.
Who is on which list
The lists share no ID system, so we matched the entries ourselves. Two entries count as the same target only when something beyond the name agrees: a UN reference number, an IMO number, a SWIFT code, a passport number, or the name plus a birth date, an address or the UN listing date. A matching name with nothing else to back it is shown as “same name only” and never counted as the same target.
How many of the 155 UN-listed targets each government also lists
- United States99 confirmed+48 same name only
- United Kingdom155 confirmed
- European Union150 confirmed+5 same name only
- Japan151 confirmed+4 same name only
confirmed same name only
98 targets are on all five lists.
Beyond the UN list
790targets on a national list but not the UN one
110of them on two or more lists
402listed by one government only
278with a same-name entry on another list we could not confirm
Listed by one government only
Not on the UN list, and no entry of the same name on any other list.
- United States 368
- United Kingdom 15
- European Union 13
- Japan 6
How the matches were made
Entries tied to another list by each method. Where several apply, the strongest one counts.
- 172 The national list cites the UN reference number
- 31 Same IMO ship or company number
- 9 Same SWIFT bank code
- 168 Same passport number
- 107 Same name and date of birth
- 65 Same name and street address
- 38 Same name, listed on the day the UN listed it
- 83 Same name, and the list says it carries out the UN listing
A target missing from a list here may still be on it under a spelling we could not tie to the others: the EU writes Yongbyon Nuclear Scientific Research Centre, the UK Yongbyon Nuclear Research Centre. The lists also make mistakes. The EU file gives Kim Tong-Ho the UN number of Kim Kyong Ok, so we only trust a cited UN number when the name or a document agrees.
UN listings by year
People and entities added to the UN list each year.
People Companies and agencies
Why the UN list stopped growing
New UN sanctions need all five permanent Security Council members to agree. On 26 May 2022 China and Russia vetoed a resolution that would have tightened sanctions after an ICBM launch.
On 28 March 2024 Russia vetoed the yearly renewal of the Panel of Experts, the UN team that had investigated sanctions violations since 2009. The sanctions still apply, but the UN no longer has anyone checking.
A group of governments now publishes its own reports through the Multilateral Sanctions Monitoring Team, outside the UN.
What each UN resolution banned
Each round followed a nuclear or long-range missile test.
- 2006UNSCR 171814 Oct 2006 · After First nuclear test
Arms embargo, asset freezes, travel bans and a ban on luxury goods. Sets up the sanctions committee.
- 2009UNSCR 187412 Jun 2009 · After Second nuclear test
Embargo widened to nearly all arms. Creates the Panel of Experts that investigates violations.
- 2013UNSCR 20947 Mar 2013 · After Third nuclear test
Targeted financial sanctions and a longer list of banned weapons items and luxury goods.
- 2016UNSCR 22702 Mar 2016 · After Fourth nuclear test
All cargo to and from North Korea must be inspected. First limits on coal, iron and gold exports.
- 2016UNSCR 232130 Nov 2016 · After Fifth nuclear test
Caps coal exports. Bans exports of copper, nickel, silver, zinc and statues.
- 2017UNSCR 23715 Aug 2017 · After Two ICBM tests in July 2017
Full ban on exports of coal, iron, iron ore, lead and seafood. No additional workers may be hired abroad.
- 2017UNSCR 237511 Sept 2017 · After Sixth nuclear test
Bans textile exports, limits refined petroleum and crude oil, bans joint ventures and new work permits.
- 2017UNSCR 239722 Dec 2017 · After Hwasong-15 ICBM test
Refined petroleum capped at 500,000 barrels a year and crude oil at 4 million. All workers abroad to be sent home within 24 months. Bans exports of food, machinery and wood.
Sanctioned people and organizations we profile 25
Matched by name and birth year against both lists.
Kim Jong UnPresident of the State Affairs CommissionOFAC
Jo Yong WonMember of the Politburo PresidiumOFAC + UN
Choe Ryong HaePresident of the Presidium of the Supreme People's AssemblyOFAC
Ri Pyong CholVice Chairman of the Workers' Party of KoreaOFAC + UN
Jong Kyong Thaekmember of State Affairs CommissionOFAC
Ju Chang IlDirector of the Propaganda and Agitation DepartmentOFAC
Kim Yong CholVice Chairman of the Workers' Party of KoreaOFAC
Park Jin HyokHacker, Lab 110 / Lazarus GroupOFAC
Kim Won Hongmember of the Supreme People's AssemblyOFAC
Kim Jong SikFirst Vice Director of the Munitions Industry DepartmentOFAC + UN
Jo Chun RyongSecretary of the Central Committee for Munitions IndustryOFAC + UN
Jon Il HoOFAC
Choe Chun SikUN
Pak To Chunmember of the Supreme People's AssemblyUN
Kim Ki Nammember of the Supreme People's AssemblyOFAC- Organization and Guidance DepartmentOFAC
- Propaganda and Agitation DepartmentOFAC
- Munitions Industry DepartmentUN
- Office 39OFAC + UN
- State Affairs CommissionOFAC
- Ministry of National DefenceUN
- Ministry of State SecurityOFAC
- Reconnaissance General BureauOFAC + UN
- Bureau 121OFAC + UN
- Korea Mining Development Trading CorporationOFAC + UN
UN list: people 80
Asset freeze, and a travel ban for people. Reasons are the UN’s own wording.
| Name | Listed | Role / Why | UN ref | Also listed by |
|---|---|---|---|---|
| Yun Ho-JinYun Ho-chin | 16 Jul 2009 | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | KPi.001 | |
| Ri Je-SonRi Che-son | 16 Jul 2009 | Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. | KPi.002 | |
| Hwang Sok-HwaHWANG SOK HA | 16 Jul 2009 | Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. | KPi.003 | |
| Ri Hong-Sop | 16 Jul 2009 | Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. | KPi.004 | |
| Han Yu-Ro | 16 Jul 2009 | Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. | KPi.005 | |
| Paek Chang-HoPak Chang-Ho, Paek Ch'ang-Ho | 22 Jan 2013 | Senior official and head of the satellite control center of Korean Committee for Space Technology. | KPi.006 | |
| Chang Myong-ChinJang Myong-Jin | 22 Jan 2013 | General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. | KPi.007 | |
| Ra Ky'ong-SuRa Kyung-Su, Chang Myong Ho, Chang Myo’ng-Ho | 22 Jan 2013 | Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.008 | |
| Kim Kwang-Il | 22 Jan 2013 | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.009 | |
| Yo'n Cho'ng Nam | 7 Mar 2013 | Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.010 | |
| Ko Ch'o'l-Chae | 7 Mar 2013 | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.011 | |
| Mun Cho'ng-Ch'o'lMun Chong-Chol | 7 Mar 2013 | Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.012 | |
| Choe Chun-SikChoe Chun Sik, Ch’oe Ch’un Sik | 2 Mar 2016 | Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. | KPi.013 | |
| Choe Song Il | 2 Mar 2016 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.014 | |
| Hyon Kwang IlHyon Gwang Il | 2 Mar 2016 | Department Director for Scientific Development at the National Aerospace Development Administration | KPi.015 | |
| Jang Bom SuJang Pom Su, Jang Hyon U | 2 Mar 2016 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. | KPi.016 | |
| Jang Yong Son | 2 Mar 2016 | Served as the KOMID representative in Iran. | KPi.017 | |
| Jon Myong GukCho’n Myo’ng-kuk, Jon Yong Sang | 2 Mar 2016 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. | KPi.018 | |
| Kang Mun KilJiang Wen-ji, Jian Wenji | 2 Mar 2016 | Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. | KPi.019 | |
| Kang Ryong | 2 Mar 2016 | Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria | KPi.020 | |
| Kim Jung JongKim Chung Chong | 2 Mar 2016 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.021 | |
| Kim Kyu | 2 Mar 2016 | Korea Mining Development Trading Corporation (KOMID) External Affairs Officer | KPi.022 | |
| Kim Tong My’ongKim Chin-So’k, Kim Tong-Myong, Kim Jin-Sok | 2 Mar 2016 | Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. | KPi.023 | |
| Kim Yong CholKim Yong-Chol, Kim Young-Chol, Kim Young-Cheol | 2 Mar 2016 | Served as the KOMID representative in Iran. | KPi.024 | |
| Ko Tae HunKim Myong Gi | 2 Mar 2016 | Tanchon Commercial Bank official | KPi.025 | |
| Ri Man Gon | 2 Mar 2016 | Former Minister of the Munitions Industry Department | KPi.026 | |
| Ryu Jin | 2 Mar 2016 | KOMID Representative in Syria | KPi.027 | |
| Yu Chol U | 2 Mar 2016 | Director of the National Aerospace Development Administration | KPi.028 | |
| Pak Chun Il | 30 Nov 2016 | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. | KPi.029 | |
| Kim Song CholKim Hak Song | 30 Nov 2016 | Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.030 | |
| Son Jong HyokSon Min | 30 Nov 2016 | Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.031 | |
| Kim Se Gon | 30 Nov 2016 | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | KPi.032 | |
| Ri Won Ho | 30 Nov 2016 | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.033 | |
| Jo Yong CholCho Yong Chol | 30 Nov 2016 | Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.034 | |
| Kim Chol SamJin Tiesan (金铁三) | 30 Nov 2016 | Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. | KPi.035 | |
| Kim Sok Chol | 30 Nov 2016 | Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. | KPi.036 | |
| Chang Chang HaJang Chang Ha | 30 Nov 2016 | President of the Second Academy of Natural Sciences (SANS) | KPi.037 | |
| Cho Chun RyongJo Chun Ryong | 30 Nov 2016 | Chairman of the Second Economic Committee (SEC) | KPi.038 | |
| Son Mun San | 30 Nov 2016 | Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) | KPi.039 | |
| Cho Il UCho Il Woo, Cho Ch’o’l, Jo Chol | 2 Jun 2017 | Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. | KPi.040 | |
| Cho Yon ChunJo Yon Jun | 2 Jun 2017 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.041 | |
| Choe Hwi | 2 Jun 2017 | Gender: male. | KPi.042 | |
| Jo Yong-WonCho Yongwon | 2 Jun 2017 | Gender: male | KPi.043 | |
| Kim Chol Nam | 2 Jun 2017 | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | KPi.044 | |
| Kim Kyong OkKim Kyong Ok | 2 Jun 2017 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.045 | |
| Kim Tong-Ho | 2 Jun 2017 | Gender: male. | KPi.046 | |
| Min Byong CholMin Pyo’ng-ch’o’l, Min Byong-chol, Min Byong Chun | 2 Jun 2017 | Gender: male | KPi.047 | |
| Paek Se BongPaek Se Pong | 2 Jun 2017 | Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) | KPi.048 | |
| Pak Han SeKang Myong Chol | 2 Jun 2017 | Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.049 | |
| Pak To ChunPak Do Chun, Pak To’-Ch’un | 2 Jun 2017 | Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. | KPi.050 | |
| Ri Jae IlRI Chae-Il | 2 Jun 2017 | Died on 4 February 2021. | KPi.051 | |
| Ri Su Yong | 2 Jun 2017 | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | KPi.052 | |
| Ri Yong MuRi Yong-Mu | 2 Jun 2017 | Died on 27 January 2022. | KPi.053 | |
| Choe Chun YongCh’oe Ch’un-yo’ng | 5 Aug 2017 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | KPi.054 | |
| Han Jang SuChang-Su Han | 5 Aug 2017 | Gender: male | KPi.055 | |
| Jang Song Chol | 5 Aug 2017 | Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas | KPi.056 | |
| Jang Sung Nam | 5 Aug 2017 | Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male | KPi.057 | |
| Jo Chol SongCho Ch’o’l-so’ng | 5 Aug 2017 | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | KPi.058 | |
| Kang Chol Su | 5 Aug 2017 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. | KPi.059 | |
| Kim Mun CholKim Mun-ch’o’l | 5 Aug 2017 | Representative for Korea United Development Bank | KPi.060 | |
| Kim Nam Ung | 5 Aug 2017 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | KPi.061 | |
| Pak Il KyuPak Il-Gyu | 5 Aug 2017 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. | KPi.062 | |
| Pak Yong SikPak Yo’ng-sik | 11 Sept 2017 | Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. | KPi.063 | |
| Ch'oe So’k MinChoe Sok Min | 22 Dec 2017 | In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 | KPi.064 | |
| Chu Hyo’kJu Hyok | 22 Dec 2017 | Gender: male | KPi.065 | |
| Kim Jong SikKim Cho’ng-sik | 22 Dec 2017 | Gender: male | KPi.066 | |
| Kim Kyong IlKim Kyo'ng-il | 22 Dec 2017 | Location Libya. Gender: male | KPi.067 | |
| Kim Tong CholKim Tong-ch'o'l | 22 Dec 2017 | Gender: male | KPi.068 | |
| Ko Chol ManKo Ch'o'l-man | 22 Dec 2017 | Gender: male | KPi.069 | |
| Ku Ja HyongKu Cha-hyo'ng | 22 Dec 2017 | Location Libya. Gender: male | KPi.070 | |
| Mun Kyong HwanMun Kyo'ng-hwan | 22 Dec 2017 | Gender: male | KPi.071 | |
| Pae Won UkPae Wo'n-uk | 22 Dec 2017 | Gender: male | KPi.072 | |
| Pak Bong NamLui Wai Ming, Pak Pong Nam, Pak Pong-nam | 22 Dec 2017 | Gender: male | KPi.073 | |
| Ri Chun HwanRi Ch'un-hwan | 22 Dec 2017 | Gender: male | KPi.074 | |
| Ri Chun SongRi Ch'un-so'ng | 22 Dec 2017 | Gender: male | KPi.075 | |
| Ri Pyong ChulRi Pyo’ng-ch’o’l, Ri Pyong Chol | 22 Dec 2017 | Gender: male | KPi.076 | |
| Ri Song HyokLi Cheng He | 22 Dec 2017 | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | KPi.077 | |
| Ri U’n So’ngRi Eun Song, Ri Un Song | 22 Dec 2017 | Gender: male | KPi.078 | |
| Pak Mun IlPak Mun-il | 22 Dec 2017 | Gender: male | KPi.079 | |
| Tsang Yung YuanNeil Tsang, Yun Yuan Tsang | 30 Mar 2018 | Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | KPi.080 |
UN list: companies and agencies 75
| Name | Listed | Why | UN ref | Also listed by |
|---|---|---|---|---|
| Korea Mining Development Trading CorporationCHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, DPRKN MINING DEVELOPMENT TRADING COOPERATION | 24 Apr 2009 | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.001 | |
| Korea Ryonbong General CorporationKOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION | 24 Apr 2009 | Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.002 | |
| Tanchon Commercial BankCHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK | 24 Apr 2009 | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPe.003 | |
| Namchongang Trading CorporationNCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION | 16 Jul 2009 | Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. | KPe.004 | |
| Hong Kong ElectronicsHONG KONG ELECTRONICS KISH CO. | 16 Jul 2009 | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. | KPe.005 | |
| Korea Hyoksin Trading CorporationKOREA HYOKSIN EXPORT AND IMPORT CORPORATION | 16 Jul 2009 | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. | KPe.006 | |
| General Bureau Of Atomic Energy (Gbae)General Department of Atomic Energy (GDAE) | 16 Jul 2009 | The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. | KPe.007 | |
| Korean Tangun Trading CorporationKuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation | 16 Jul 2009 | Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.008 | |
| Amroggang Development Banking CorporationAMROGGANG Development Bank, Amnokkang Development Bank | 2 May 2012 | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.009 | |
| Green Pine Associated CorporationCHO'NGSONG UNITED TRADING COMPANY, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP | 2 May 2012 | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. | KPe.010 | |
| Korea Heungjin Trading CompanyHunjin TRADING Co., Korea Henjin Trading Co., Korea Hengjin Trading Company | 2 May 2012 | The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.011 | |
| Korean Committee For Space TechnologyDPRK Committee for Space Technology, Department of Space Technology of the DPRK, Committee for Space Technology | 22 Jan 2013 | The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. | KPe.012 | |
| Bank Of East LandDongbang BANK, TONGBANG U’NHAENG, TONGBANG BANK | 22 Jan 2013 | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. | KPe.013 | |
| Korea Kumryong Trading Corporation | 22 Jan 2013 | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.014 | |
| Tosong Technology Trading Corporation | 22 Jan 2013 | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.015 | |
| Korea Ryonha Machinery Joint Venture CorporationChosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation | 22 Jan 2013 | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 | KPe.016 | |
| Leader (Hong Kong) InternationalLeader International Trading Limited, Leader (Hong Kong) International Trading Limited | 22 Jan 2013 | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. | KPe.017 | |
| Second Academy Of Natural Sciences2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAKWON, ACADEMY OF NATURAL SCIENCES | 7 Mar 2013 | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.018 | |
| Korea Complex Equipment Import Corporation | 7 Mar 2013 | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.019 | |
| Ocean Maritime Management Company, Limited (Omm)East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company | 28 Jul 2014 | Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. | KPe.020 | |
| Academy Of National Defense ScienceSECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | 2 Mar 2016 | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. | KPe.021 | |
| Chongchongang Shipping CompanyChong Chon Gang Shipping Co. Ltd., Chongchongang Shipping Co LTD | 2 Mar 2016 | IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. | KPe.022 | |
| Daedong Credit Bank (Dcb)DCB, Taedong Credit Bank, Dae-Dong Credit Bank | 2 Mar 2016 | SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. | KPe.023 | |
| Hesong Trading Company | 2 Mar 2016 | The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. | KPe.024 | |
| Korea Kwangson Banking Corporation (Kkbc)KKBC | 2 Mar 2016 | KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. | KPe.025 | |
| Korea Kwangsong Trading Corporation | 2 Mar 2016 | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. | KPe.026 | |
| Ministry Of Atomic Energy IndustryMAEI | 2 Mar 2016 | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. | KPe.027 | |
| Munitions Industry DepartmentMilitary Supplies Industry Department, MID, MACHINE INDUSTRY DEPARTMENT | 2 Mar 2016 | The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. | KPe.028 | |
| National Aerospace Technology AdministrationNATA, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION, NADA | 2 Mar 2016 | NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. | KPe.029 | |
| Office 39Office #39, Office No. 39, Bureau 39 | 2 Mar 2016 | DPRK government entity | KPe.030 | |
| Reconnaissance General BureauChongch’al Ch’ongguk, KPA Unit 586, RGB | 2 Mar 2016 | The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. | KPe.031 | |
| Second Economic Committee | 2 Mar 2016 | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. | KPe.032 | |
| Korea United Development Bank | 30 Nov 2016 | Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY | KPe.033 | |
| Ilsim International Bank | 30 Nov 2016 | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY | KPe.034 | |
| Korea Daesong BankChoson Taesong Unhaeng, Taesong Bank | 30 Nov 2016 | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | KPe.035 | |
| Singwang Economics And Trading General Corporation | 30 Nov 2016 | Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.036 | |
| Korea Foreign Technical Trade Center | 30 Nov 2016 | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.037 | |
| Korea Pugang Trading Corporation | 30 Nov 2016 | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. | KPe.038 | |
| Korea International Chemical Joint Venture CompanyChoson International Chemicals Joint Operation Company, Chosun International Chemicals Joint Operation Company, International Chemical Joint Venture Company | 30 Nov 2016 | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. | KPe.039 | |
| Dcb Finance Limited | 30 Nov 2016 | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | KPe.040 | |
| Korea Taesong Trading Company | 30 Nov 2016 | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. | KPe.041 | |
| Korea Daesong General Trading CorporationDaesong Trading, Daesong Trading Company, Korea Daesong Trading Company | 30 Nov 2016 | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. | KPe.042 | |
| Kangbong Trading Corporation | 2 Jun 2017 | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces | KPe.043 | |
| Korea Kumsan Trading Corporation | 2 Jun 2017 | Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. | KPe.044 | |
| Koryo Bank | 2 Jun 2017 | Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP | KPe.045 | |
| Strategic Rocket Force Of The Korean People’s ArmyStrategic Rocket Force, Strategic Rocket Force Command of KPA, Strategic Force | 2 Jun 2017 | The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches | KPe.046 | |
| Foreign Trade Bank (Ftb)Mooyokbank, Korea Trading Bank | 5 Aug 2017 | Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. | KPe.047 | |
| Korean National Insurance Company (Knic)Korea Foreign Insurance Company | 5 Aug 2017 | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | KPe.048 | |
| Koryo Credit Development BankDaesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank | 5 Aug 2017 | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | KPe.049 | |
| Mansudae Overseas Project Group Of CompaniesMansudae Art Studio | 5 Aug 2017 | Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. | KPe.050 | |
| Central Military Commission Of The Workers’ Party Of Korea (Cmc) | 11 Sept 2017 | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. | KPe.051 | |
| Organization And Guidance Department (Ogd) | 11 Sept 2017 | The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. | KPe.052 | |
| Propaganda And Agitation Department (Pad) | 11 Sept 2017 | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. | KPe.053 | |
| Ministry Of National DefenceMINISTRY OF NATIONAL DEFENSE, MINISTRY OF DEFENCE, MINISTRY OF DEFENSE | 22 Dec 2017 | The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. | KPe.054 | |
| Chang An Shipping & Technology長安海連技術有限公司, CHANG AN SHIPPING AND TECHNOLOGY | 30 Mar 2018 | Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. | KPe.055 | |
| Chonmyong Shipping CoCHON MYONG SHIPPING COMPANY LIMITED | 30 Mar 2018 | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | KPe.056 | |
| First Oil Jv Co Ltd | 30 Mar 2018 | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | KPe.057 | |
| Hapjanggang Shipping Corp | 30 Mar 2018 | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | KPe.058 | |
| Huaxin Shipping Hongkong Ltd華信船務(香港)有限公司 | 30 Mar 2018 | Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. | KPe.059 | |
| Kingly Won International Co., Ltd | 30 Mar 2018 | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | KPe.060 | |
| Korea Achim Shipping Co | 30 Mar 2018 | Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. | KPe.061 | |
| Korea Ansan Shipping CompanyKOREA ANSAN SHPG COMPANY, Korea Ansan SHPG CO | 30 Mar 2018 | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 | KPe.062 | |
| Korea Myongdok Shipping Co | 30 Mar 2018 | Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. | KPe.063 | |
| Korea Samjong Shipping | 30 Mar 2018 | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. | KPe.064 | |
| Korea Samma Shipping CoKorea Samma SHPG CO | 30 Mar 2018 | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | KPe.065 | |
| Korea Yujong Shipping Co Ltd | 30 Mar 2018 | Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. | KPe.066 | |
| Koti Corp | 30 Mar 2018 | Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. | KPe.067 | |
| Myohyang Shipping Co | 30 Mar 2018 | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. | KPe.068 | |
| Paekma Shipping CoCare of First Oil JV Co Ltd | 30 Mar 2018 | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | KPe.069 | |
| Phyongchon Shipping & MarinePHYONGCHON SHIPPING AND MARINE | 30 Mar 2018 | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. | KPe.070 | |
| Pro-Gain Group Corporation | 30 Mar 2018 | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | KPe.071 | |
| Shanghai Dongfeng Shipping Co Ltd | 30 Mar 2018 | Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. | KPe.072 | |
| Shen Zhong International Shipping沈忠國際海運有限公司 | 30 Mar 2018 | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. | KPe.073 | |
| Weihai World-Shipping Freight | 30 Mar 2018 | Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. | KPe.074 | |
| Yuk Tung Energy Pte Ltd | 30 Mar 2018 | Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. | KPe.075 |
Everyone beyond the UN list 790
One row per target, with the lists that name it. Pick a list to see only its entries.
| Name | Lists | Matched by |
|---|---|---|
| Jong Yong Nam | passport | |
| Kim Kwang Yon | passport | |
| Kim Kyong Nam | name + birth date | |
| Kim Su Il | passport | |
| Kim Su-Kwang | name + birth date | |
| Korea Ryongwang Trading Corporation | name + address | |
| O Yong Ho | passport | |
| Pyon Kwang Chol | name + birth date | |
| Alar Roman Anatolyevich | passport | |
| An Jong Hyuk | passport | |
| An San 1 | IMO number | |
| Asia Bridge 1 | IMO number | |
| Cha Sung Jun | passport | |
| Chasovnikov Aleksandr Aleksandrovich | name + birth date | |
| Cheng Hung Man | passport | |
| Chi Yupeng | passport | |
| Choe Chun-Sik | passport | |
| Choe Kwang Su | passport | |
| Choe Myong Hyon | passport | |
| Chon Ma San | IMO number | |
| Chon Myong 1 | IMO number | |
| Chu Kyu-Chang | name + birth date | |
| Djang Tcheul Hy | name + birth date | |
| Dong Feng 6 | IMO number | |
| Ever Bright 88 | IMO number | |
| Gayevoy Aleksandr Andreyevich | name + birth date | |
| Hao Fan 2 | IMO number | |
| Hao Fan 6 | IMO number | |
| Hap Jang Gang 6 | IMO number | |
| Ho Yong Il | name + birth date | |
| Hong Jinhua | name + birth date | |
| Hong Sung-Mu | name + birth date | |
| Hua Fu | IMO number | |
| Hwang Su Man | passport | |
| Jang Chol | passport | |
| Ji Sang Jun | name + birth date | |
| Ji Song 6 | IMO number | |
| Ji Song 8 | IMO number | |
| Jon Chol Young | passport | |
| Jon Il Hoprofile | passport | |
| Jon Il-Chun | name + birth date | |
| Jon Jin Yong | name + birth date | |
| Kang Chol Hak | name + birth date | |
| Kang Min | passport | |
| Kang Song-Sam | name + birth date | |
| Kim Chang Hyok | passport | |
| Kim Ho Kyu | name + birth date | |
| Kim Hyok Chan | passport | |
| Kim Hyok Chol | passport | |
| Kim Il-Su | name + birth date | |
| Kim Jong Man | passport | |
| Kim Jong-Gak | name + birth date | |
| Kim Kwang Chun | name + birth date | |
| Kim Kwang Hyok | passport | |
| Kim Kyong Hui | name + birth date | |
| Kim Kyong Hyok | name + birth date | |
| Kim Sang-ho | passport | |
| Kim Song Hun | passport | |
| Kim Tong-chol | passport | |
| Kim Won-Hong | passport | |
| Kim Yong Nam | name + birth date | |
| Koti | IMO number | |
| Kozlov Sergey Mikhaylovich | passport | |
| Kum Un San 3 | IMO number | |
| Kwak Chong-chol | passport | |
| Lai Leonard | name + birth date | |
| Luo Chuanxu | name + birth date | |
| Ma Xiaohong | passport | |
| Mkrtychev Ashot | passport | |
| Nam San 8 | IMO number | |
| O Kuk-Ryol | name + birth date | |
| Pae Won Chol | passport | |
| Paek Ma | IMO number | |
| Pak Chol Nam | passport | |
| Pak Chun-San | passport | |
| Pak In Su | passport | |
| Pak Jae-Gyong | passport | |
| Pang Su Nam | passport | |
| Park Jin Hyokprofile | passport | |
| Pyon Won Gun | passport | |
| Ri Chong Chol | passport | |
| Ri Hak Chol | passport | |
| Ri Ho Nam | passport | |
| Ri Sok | name + birth date | |
| Rung Ra 2 | IMO number | |
| Ryang Su Nyo | name + birth date | |
| Rye Song Gang 1 | IMO number | |
| Ryom Hui-bong | passport | |
| Sam Jong 1 | IMO number | |
| Sam Jong 2 | IMO number | |
| Sam Ma 2 | IMO number | |
| Shang Yuan Bao | IMO number | |
| Sim Hyon Sop | passport | |
| Sim Kwang Sok | passport | |
| Sin Kyu-Nam | passport | |
| So Hong Chan | passport | |
| So Tong Myong | name + birth date | |
| Steiger Jakob | name + birth date | |
| Ul Ji Bong 6 | IMO number | |
| Wang Chang Uk | name + birth date | |
| Woory Star | IMO number | |
| Wu Huihui | passport | |
| Xin Guang Hai | IMO number | |
| Yu Jong 2 | IMO number | |
| Yu Kwang Ho | name + birth date | |
| Yu Phyong 5 | IMO number | |
| Yu Son | IMO number | |
| Yuk Tung | IMO number | |
| Yun Chang Hyok | name + birth date | |
| Zhou Jianshu | passport | |
| 110th Research Center | ||
| 7-28 | ||
| Academy of National Defence Science | same name only | |
| Academy Of National Defense Science | same name only | |
| Academy Of National Defense Science | same name only | |
| Agricultural Development Bank | same name only | |
| Agricultural Development Bank | same name only | |
| Air Koryo | ||
| Air Koryo Trading Corporation | same name only | |
| Air Koryo Trading Corporation | same name only | |
| Always Smooth Ltd | ||
| Am Nok Gang | ||
| Amnokgang Technology Development Company | ||
| Amtchentsev Vladlen | ||
| An Se-Ho | ||
| Andariel | same name only | |
| Andariel | same name only | |
| Andreyev Vitaliy Sergeyevich | ||
| Anfasar Trading S Pte. Ltd. | ||
| Apollon Ooo | same name only | |
| Apollon OOO | same name only | |
| Ardis-Bearings Llc | ||
| Asatryan Gayk | ||
| Asatryan Limited Liability Company | ||
| Asia Bridge | same name only | |
| Aung Tin Myo | ||
| Baek Ma Kang | ||
| Bank of Dandong | ||
| Bank Of East Land | same name only | |
| Beijing Chengxing Trading Co. Ltd. | ||
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. | ||
| Beijing Sanshunda Electronics Science And Technology Co., Ltd. | ||
| Beijing Sukbakso | ||
| Bella | ||
| Billions No.18 | ||
| Bluenoroff | same name only | |
| Bluenoroff | same name only | |
| Bogatyr | ||
| Budnev Aleksey | ||
| Calm Bridge | ||
| Celestino Herrera York Louis | ||
| Central Bank of the Democratic People's Republic of Korea | same name only | |
| Central Bank Of The Democratic People's Republic Of Korea | same name only | |
| Central Public Prosecutors Office | ||
| Ch'olhyo'n Overseas Construction Company | ||
| Chang Kyong-hwa | ||
| Chang Myong-Chin | same name only | |
| Chang Wen-Fu | ||
| Cheil Credit Bank | same name only | |
| Cheil Credit Bank | same name only | |
| Chen Mei Hsiang | ||
| Chen Shih Huan | ||
| Chen Tianxin | ||
| Chilsong Trading Corporation | same name only | |
| Chilsong Trading Corporation | same name only | |
| Chinyong Information Technology Cooperation Company | ||
| Choe Chan Il | same name only | |
| Choe Chan Il | same name only | |
| Choe Chang Pong | ||
| Choe Chol Min | ||
| Choe Chol Ryong | ||
| Choe Chun Pom | ||
| Choe Hwi | same name only | |
| Choe Kwang Hyok | same name only | |
| Choe Kwang Hyok | same name only | |
| Choe Kyong-song | same name only | |
| Choe Kyong-Song | same name only | |
| Choe Pu Il | ||
| Choe Ryong Haeprofile | ||
| Choe Song Chol | same name only | |
| Choe Song Nam | ||
| Choe Song-Chol | same name only | |
| Choe Un Hyok | ||
| Choe Un Jong | ||
| Choe Yong-ho | same name only | |
| Choe Yong-Ho | same name only | |
| Chol Yun | same name only | |
| Chol Yun | same name only | |
| Chon Chi Bu | same name only | |
| Chon Chi-bu | same name only | |
| Chong Bong | ||
| Chong Chon Gang | ||
| Chong Rim 2 | ||
| Chongbong Shipping Co Ltd | same name only | |
| Chongbong Shipping Company Limited | same name only | |
| Chonsurim Trading Corporation | ||
| Ck International Ltd | ||
| Commercial Bank Agrosoyuz | ||
| Congo Aconde Sarl | ||
| Culha Erhan | ||
| Daewon Industries | same name only | |
| Daewon Industries | same name only | |
| Dai Hong Dan | ||
| Dalian Global Unity Shipping Co., Ltd. | same name only | |
| Dalian Global Unity Shipping Company Limited | same name only | |
| Dalian Haibo International Freight Co. Ltd. | ||
| Dalian Sun Moon Star International Logistics Trading Co., Ltd | ||
| Dandong Dongyuan Industrial Co., Ltd. | ||
| Dandong Hongda Trade Co. Ltd. | ||
| Dandong Hongxiang Industrial Development Co Ltd | same name only | |
| Dandong Hongxiang Industrial Development Company Limited | same name only | |
| Dandong Jinxiang Trade Co., Ltd. | ||
| Dandong Kehua Economy & Trade Co., Ltd. | ||
| Dandong Rich Earth Trading Co., Ltd. | same name only | |
| Dandong Rich Earth Trading Company Limited | same name only | |
| Dandong Tianfu Trade Co., Ltd. | ||
| Dandong Xianghe Trading Co., Ltd. | ||
| Dandong Zhicheng Metallic Material Co., Ltd. | same name only | |
| Dandong Zhicheng Metallic Material Company Limited | same name only | |
| Dandong Zhongsheng Industry & Trade Co., Ltd. | ||
| Dawn Marine Management Co Ltd | ||
| Dawnlight | ||
| Defense Engineering Limited Liability Partnership | ||
| Department 53 Of The Ministry Of The People's Armed Forces | ||
| Do Phi Khanh | ||
| Dok Chon | ||
| Du Jiaxin | ||
| Dv Ink Limited Liability Company | ||
| Eastern Stevedoring Company | ||
| Eko Development And Investment Company | same name only | |
| EKO Development and Investment Company | same name only | |
| Eritech Computer Assembly & Communication Technology PLC | ||
| European Institute Justo | ||
| Ever Glory | ||
| Everlasting Empire Limited | ||
| External Construction Bureau | ||
| Far Eastern Bank | ||
| Fortuna Limited Liability Company | ||
| Fujian Nanan Import And Export Corporation | ||
| Gazaryan Rafael Anatolyevich | ||
| Gefest-M Llc | ||
| Genco | same name only | |
| Global Interface Company Inc. | ||
| Glocom | same name only | |
| Gold Star 3 | ||
| Golden Triangle Bank | ||
| Goo Ryong | ||
| Good Siblings Ltd | ||
| Gooryong Shipping Co Ltd | ||
| Grand Karo | ||
| Green Alpine Trading, Llc | ||
| Gudzon Shipping Co Llc | ||
| Haejin Ship Management Company Limited | same name only | |
| Haejin Ship Management Company Limited | same name only | |
| Han Chol Man | ||
| Han Dejian | ||
| Han Hong Gil | ||
| Han Kwon U | ||
| Hana Banking Corporation Limited | same name only | |
| Hana Banking Corporation Ltd | same name only | |
| Hana Electronics Jvc | ||
| Hapjanggang Trading Corporation | same name only | |
| Hapjanggang Trading Corporation | same name only | |
| Hapjanggang Trading Corporation | same name only | |
| Hesong Trading Corporation | same name only | |
| Ho Jong Son | ||
| Ho Yong Chol | ||
| Hoang Minh Quang | ||
| Hoang Van Nguyen | ||
| Hoe Ryong | ||
| Hoeryong Shipping Co Ltd | same name only | |
| Hoeryong Shipping Company Limited | same name only | |
| Hong Kong Electronics | same name only | |
| Hong Yong Chil | same name only | |
| Hong Yong Chil | same name only | |
| Hongxiang Marine Hong Kong Ltd | ||
| Huang Wang Ken | ||
| Huaxin Shipping Hongkong Ltd | same name only | |
| Hussain Mavungal | ||
| Hwa Song | ||
| Hwang Gum San 2 | ||
| Hwang Kil Su | same name only | |
| Hwang Kil-Su | same name only | |
| Hwang Pyong So | ||
| Hwasong Shipping Co Ltd | ||
| Hyok Sin 2 | ||
| Hyon Chol-Hae | ||
| Im Song Jin | ||
| Im Song Sun | same name only | |
| Im Song-Sun | same name only | |
| Intellekt Llc | same name only | |
| Intellekt LLC | same name only | |
| International Industrial Development Bank | same name only | |
| International Industrial Development Bank | same name only | |
| Jang Gyong | ||
| Jang Ja San Chong Nyon Ho | ||
| Jang Kuk Chol | ||
| Jang Myong Chol | ||
| Jh 86 | ||
| Jie Shun | ||
| Jin Hye | ||
| Jin Tai | ||
| Jin Teng | ||
| Jinhou International Holdings Co., Ltd. | same name only | |
| Jinhou International Holdings Company Limited | same name only | |
| Jinmyong Joint Bank | same name only | |
| Jinmyong Joint Bank | same name only | |
| Jinsong Joint Bank | same name only | |
| Jinsong Joint Bank | same name only | |
| Jo Kyong Hun | ||
| Jo Kyong-Chol | same name only | |
| Jo Kyongchol | same name only | |
| Jo Kyongchol | same name only | |
| Jon Il-Ho | same name only | |
| Jon Jin 2 | ||
| Jon Yun Gun | ||
| Jong In Chol | ||
| Jong Kyong Thaekprofile | ||
| Jong Man Bok | ||
| Jong Song Ho | ||
| Jong Song Hwa | ||
| Jong Sung Hyok | ||
| Jong Sung-Il | ||
| Jong Yong Su | ||
| Joson Paekho Muyok Hoesa | same name only | |
| Ju Chang Ilprofile | ||
| Jui Cheng Shipping Company Limited | ||
| Jui Pang Shipping Co Ltd | ||
| Jui Zong Ship Management Co Ltd | ||
| Kang Kyong Il | ||
| Kang Mun-kil | same name only | |
| Kang P'il-Hun | ||
| Kang Phyong Guk | ||
| Kang Ryong | ||
| Kang Song 1 | ||
| Kang Song Nam | ||
| Kangbong Trading Corporation | same name only | |
| Kim Chol | ||
| Kim Chol Nam | same name only | |
| Kim Chun Sop | same name only | |
| Kim Chun-sam | same name only | |
| Kim Chun-Sam | same name only | |
| Kim Chun-Sop | same name only | |
| Kim Geum Cheol | ||
| Kim Il-Nam | ||
| Kim Jong Sikprofile | same name only | |
| Kim Jong Sik | same name only | |
| Kim Jong Unprofile | ||
| Kim Kang Jin | ||
| Kim Ki Namprofile | ||
| Kim Kwang-Il | same name only | |
| Kim Kyong Hak | ||
| Kim Kyong Ok | same name only | |
| Kim Man Chun | ||
| Kim Min Chol | ||
| Kim Myong Chol | ||
| Kim Myong Jin | ||
| Kim Pyong Chan | ||
| Kim Pyong Chol | same name only | |
| Kim Pyong Chol | same name only | |
| Kim Rak Gyom | same name only | |
| Kim Rak Kyom | same name only | |
| Kim Sang Man | ||
| Kim Se Un | ||
| Kim Song | ||
| Kim Su Gil | same name only | |
| Kim Su Gil | same name only | |
| Kim Su-gil | same name only | |
| Kim Sung Su | same name only | |
| Kim Sung Su | same name only | |
| Kim Tong-un | same name only | |
| Kim Tong-Un | same name only | |
| Kim Ung Sun | ||
| Kim Won Hongprofile | ||
| Kim Yo Jong | ||
| Kim Yon Hui | ||
| Kim Yong Bok | ||
| Kim Yong Cholprofile | same name only | |
| Kim Yong Chol | same name only | |
| Kim Yong Ju | ||
| Kim Yong Su | ||
| Kim Young-Chul | same name only | |
| Kimsuky | same name only | |
| Kimsuky | same name only | |
| Kinoatis Llc | ||
| Kirakosyan Ruben Ruslanovich | ||
| Ko Ch'o'l-Chae | same name only | |
| Ko Il Hwan | ||
| Kohas Ag | same name only | |
| Kohas AG | same name only | |
| Kolchanov Vasili Aleksandrovich | ||
| Korea Cholsan General Trading Corporation | ||
| Korea Computer Center | same name only | |
| Korea Computer Center | same name only | |
| Korea Daebong Shipping Co | ||
| Korea Daizin Trading Corp. | ||
| Korea Expo Joint Venture | same name only | |
| Korea Expo Joint Venture | same name only | |
| Korea Foreign Technical Trade Center | same name only | |
| Korea General Corporation for External Construction | same name only | |
| Korea General Corporation For External Construction | same name only | |
| Korea Haegumgang Trading Corporation | same name only | |
| Korea Haegumgang Trading Corporation | same name only | |
| Korea Heungjin Trading Company | same name only | |
| Korea International Chemical Joint Venture Company | same name only | |
| Korea International Exhibition Corporation | same name only | |
| Korea International Exhibition Corporation | same name only | |
| Korea Kumbyol Trading Company | ||
| Korea Kumryong Trading Corporation | same name only | |
| Korea Kumsan Trading Corporation | same name only | |
| Korea Kumunsan Shipping Co | ||
| Korea Kwangson Banking Corp | same name only | |
| Korea Mandal Credit Bank | ||
| Korea Mangyongdae Computer Technology Corporation | ||
| Korea Marine & Industrial Trdg | ||
| Korea Namgang Trading Corporation | same name only | |
| Korea Namgang Trading Corporation | same name only | |
| Korea Namgang Trading Corporation (NTC) | same name only | |
| Korea National Insurance Corporation | same name only | |
| Korea Ocean Shipping Agency | same name only | |
| Korea Ocean Shipping Agency | same name only | |
| Korea Oil Exploration Corporation | same name only | |
| Korea Oil Exploration Corporation | same name only | |
| Korea Osong Shipping Corporation | ||
| Korea Paekho Trading Corporation | same name only | |
| Korea Pugang Mining and Machinery Corporation ltd | same name only | |
| Korea Pugang Mining and Machinery Corporation Ltd | same name only | |
| Korea Rounsan Trading Corporation | same name only | |
| Korea Rounsan Trading Corporation | same name only | |
| Korea Rounsan Trading Corporation | same name only | |
| Korea Rungrado General Trading Corporation | same name only | |
| Korea Rungrado General Trading Corporation | same name only | |
| Korea Rungrado General Trading Corporation | same name only | |
| Korea Rungrado General Trading Corporation | same name only | |
| Korea Rungrado Ryongak Trading Co | ||
| Korea Rungrado Shipping Co | ||
| Korea Ryongwang Trading Corporation | same name only | |
| Korea Saenal Trading Corporation | ||
| Korea Samilpo Shipping Co | same name only | |
| Korea Samilpo Shipping Company | same name only | |
| Korea Samjong Shipping Co | same name only | |
| Korea Sinjin Trading Corporation | ||
| Korea Sobaeksu Trading Corporation | ||
| Korea Songkwang Trading General Corporation | ||
| Korea South-South Cooperation Corporation | ||
| Korea Taesong Trading Company | same name only | |
| Korea Tangun Trading Corporation | same name only | |
| Korea Tonghae Shipping Company | ||
| Korea Ungum Corporation | ||
| Korea Unpha Shipping & Trading | ||
| Korea Zinc Industrial Group | same name only | |
| Korea Zinc Industrial Group | same name only | |
| Korea Zuzagbong Maritime Limited | same name only | |
| Korea Zuzagbong Maritime Ltd | same name only | |
| Korean Buyon Shipping Co. Ltd. | same name only | |
| Korean Buyon Shipping Company Limited | same name only | |
| Korean Committee For Space Technology | same name only | |
| Korean National Insurance Corporation (KNIC) | same name only | |
| Korean People's Army | same name only | |
| Korean People's Army | same name only | |
| Korean People's Army | same name only | |
| Korean Polish Shipping Company Limited | ||
| Korean Polish Shpg Co Ltd | ||
| Korean Workers Party, Propaganda And Agitation Department | ||
| Koryo Commercial Bank Limited | same name only | |
| Koryo Commercial Bank Ltd. | same name only | |
| Koryo Credit Development Bank | same name only | |
| Koti Corp | same name only | |
| Ku Bong Ryong | ||
| Ku Sung Sop | ||
| Kum Gang 3 | ||
| Kum Song 3 | ||
| Kum Song 5 | ||
| Kum Song 7 | ||
| Kum Un San | ||
| Kumgang Bank | same name only | |
| Kumgang Bank | same name only | |
| Kwek Kee Seng | ||
| Lazarus Group | same name only | |
| Lazarus Group | same name only | |
| Leader (Hong Kong) International Trading Limited | same name only | |
| Li Hong Ri | ||
| Li Jiadong | ||
| Liaoning China Trade Industry Co., Ltd. | ||
| Liaoning Danxing International Forwarding Co. Ltd. | ||
| Liberty Shipping Co Ltd | ||
| Limited Liability Company Alis | ||
| Limited Liability Company Non-Bank Credit Organization Russian Financial Society | ||
| Limited Liability Company Verus | ||
| Lu Hezheng | ||
| Lu Huaying | ||
| Lucky Star | ||
| Mansudae Overseas Project Group Of Companies | same name only | |
| Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited | ||
| Mansudae Overseas Projects Architectural and Technical Services Limited | ||
| Maritime Administration of DPR Korea | same name only | |
| Maritime Administration Of The Democratic People's Republic Of Korea | ||
| Maritime Administrative Bureau | same name only | |
| Mi Rim | ||
| Mi Rim 2 | ||
| Michurin Igor Aleksandrovich | ||
| Military Security Command | ||
| Min Ning De You 078 | ||
| Mingzheng International Trading Limited | same name only | |
| Mingzheng International Trading Limited | same name only | |
| Ministry Of Crude Oil Industry | ||
| Ministry Of Labor | ||
| Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea | ||
| Ministry Of People's Armed Forces | same name only | |
| Ministry Of People's Security | ||
| Ministry Of People's Security Correctional Bureau | ||
| Ministry of Rocket Industry | same name only | |
| Ministry of Rocket Industry | same name only | |
| Ministry Of Rocket Industry | same name only | |
| Ministry Of State Security | ||
| Ministry Of State Security Border Guard General Bureau | ||
| Ministry Of State Security Prisons Bureau | ||
| Mirim Shipping Co Ltd | same name only | |
| Mirim Shipping Company Limited | same name only | |
| Mokran Llc | ||
| Moxing Cartoon | ||
| Mrb Bank | ||
| Mu Du Bong | ||
| Mun Cho'ng-Ch'o'l | same name only | |
| Munitions Industry Department | same name only | |
| Myint Kyaw Thu Myo | ||
| Myong Chol Min | ||
| Nam Chol Ung | ||
| Namchongang Trading Corporation | same name only | |
| Namgang Construction | same name only | |
| Namgang Construction | same name only | |
| National Aerospace Development Administration | same name only | |
| National Defense Commission | ||
| Naya Liu | ||
| Neptun | ||
| New Eastern Shipping Co Ltd | ||
| New Konk | ||
| New Regent | ||
| Nguyen Quang Viet | ||
| Nikulin Dmitry Yuryevich | ||
| Nings Cartoon Studio | ||
| North East Asia Bank | same name only | |
| North East Asia Bank | same name only | |
| Novosibirskoblgaz Limited Liability Company | ||
| Nymex Star | ||
| O Chong Ok | ||
| O In Chun | ||
| O Kuk-Ryol | ||
| O Un Chong Nyon Ho | ||
| Ocean Bunkering Joint Venture Company | same name only | |
| Ocean Bunkering Jv Co | same name only | |
| Okryu Trading Company | ||
| Oleg Nikolaevich Kozhemyako | ||
| Oo Aung Ko Ko | ||
| Organization And Guidance Department | same name only | |
| Oriental Treasure | ||
| Orion Star | ||
| P-532 | ||
| P-533 | ||
| P-537 | ||
| P-552 | ||
| P-561 | ||
| P-632 | ||
| P-633 | ||
| P-671 | ||
| P-672 | ||
| P-813 | ||
| P-835 | ||
| P-881 | ||
| P-885 | ||
| P-912 | ||
| P-913 | ||
| P-914 | ||
| Paek Jong Sam | ||
| Paek Se-bong | ||
| Paekma Shipping Co | same name only | |
| Paeksol Trading Corporation | same name only | |
| Paeksol Trading Corporation | same name only | |
| Paekyangsan Shipping Co Ltd | ||
| Pak Hwa Song | same name only | |
| Pak Hwa-Song | same name only | |
| Pak Jong Chon | same name only | |
| Pak Jong-chon | same name only | |
| Pak Jong-Chon | same name only | |
| Pak Kwang Ho | ||
| Pak Kwang Hun | same name only | |
| Pak Kwang Hun | same name only | |
| Pak Tong Sok | ||
| Pak Yo’ng-sik | same name only | |
| Pak Yong Sik | same name only | |
| Pak Yong Sik | same name only | |
| Pan Systems Pyongyang | same name only | |
| Park Young Han | same name only | |
| Park Young Han | same name only | |
| Parsek Llc | same name only | |
| Parsek LLC | same name only | |
| Partizan | ||
| Patriot | ||
| Petrel 8 | ||
| Pho Thae | ||
| Pi Ruy Gang | ||
| Pioneer Bencont Star Real Estate | ||
| Pisklin Mikhail Yur'evich | ||
| Po Chon | ||
| Po Thong Gang | ||
| Pochon Shipping & Management | ||
| Ponghwa Hospital | ||
| Primorye Maritime Logistics Co Ltd | ||
| Pro-Gain Group Corporation | same name only | |
| Profinet Pte. Ltd. | ||
| Pu Hung 1 | ||
| Public Joint-Stock Company Commercial Bank 'sputnik' | ||
| Pyongjin Ship Management Company Limited | same name only | |
| Pyongjin Ship Management Company Limited | same name only | |
| Pyongyang Informatics Centre | ||
| Pyongyang University Of Automation | ||
| Qidong Hengcheng Electronics Factory | ||
| Qingdao Construction (Namibia) Cc | same name only | |
| Qingdao Construction CC | same name only | |
| Quangvietdnbg International Services Company Limited | ||
| Quanzhou Yiyangjin Import And Export Trade Co., Ltd. | ||
| Ra Kyong-Su | same name only | |
| Ra Nam 2 | ||
| Ra Nam 3 | ||
| Rafort Limited Liability Company | ||
| Rak Rang | ||
| Rak Won 2 | ||
| Rason International Commercial Bank | same name only | |
| Rason International Commercial Bank | same name only | |
| Ri Chang Ho | ||
| Ri Hong-Sop | same name only | |
| Ri Jae Il | same name only | |
| Ri Je-Son | same name only | |
| Ri Jin Hyok | ||
| Ri Jong Won | ||
| Ri Jong-Su | ||
| Ri Man Gon | same name only | |
| Ri Myong Hun | ||
| Ri Myong Su | same name only | |
| Ri Myong Su | same name only | |
| Ri Pyong Cholprofile | same name only | |
| Ri Sin Song | same name only | |
| Ri Sin Song | same name only | |
| Ri Song Chol | ||
| Ri Song Un | ||
| Ri Sung Il | ||
| Ri Thae Chol | ||
| Ri Tok Jin | ||
| Ri Tong Hyok | ||
| Ri Yong Gil | ||
| Ri Yong Ju | ||
| Rim Ryong Nam | ||
| Rim Yong Hyok | ||
| Rk Briz, Ooo | same name only | |
| RK Briz, OOO | same name only | |
| Ro Kwang Chol | ||
| Royal Shune Lei | same name only | |
| Royal Shune Lei Company Limited | same name only | |
| Rung Ra 1 | ||
| Rung Ra Do | ||
| Russian Financial Corporation | ||
| Ryang Tae Chol | ||
| Ryo Myong | ||
| Ryom Yong | same name only | |
| Ryom Yong | same name only | |
| Ryong Gang 2 | ||
| Ryong Gun Bong | ||
| Ryugyong Commercial Bank | same name only | |
| Ryugyong Commercial Bank | same name only | |
| Ryujong Credit Bank | ||
| Sahin Huseyin | ||
| Second Academy Of Natural Sciences | same name only | |
| Second Academy Of Natural Sciences | same name only | |
| Second Economic Committee | same name only | |
| Sek Studio | ||
| Semenov Roman | ||
| Senat Shipping Limited | same name only | |
| Senat Shipping Limited | same name only | |
| Serbin Andrey | ||
| Sevastopol | ||
| Shanghai Dongfeng Shpg Co Ltd | ||
| Shanghai Hongman Cartoon And Animation Design Studio | ||
| Shen Zhong International Shpg | ||
| Shenyang Geumpungri Network Technology Co., Ltd | ||
| Shenzhen City Mean Well Electronics Co., Ltd. | ||
| Shi Anhui | ||
| Shi Qianpei | ||
| Sia Falcon International Group | ||
| Silver Bridge Shipping Co-Hkg | ||
| Sin Yong Il | ||
| Sinbad | ||
| Singwang Economics And Trading General Corporation | same name only | |
| Sinsms Pte. Ltd. | ||
| So Baek San | ||
| So Myong | ||
| So Sang-kuk | same name only | |
| So Sang-Kuk | same name only | |
| Sobaeksu United Corp. | same name only | |
| Sobaeku United Corp. | same name only | |
| Soin Dmitriy Yurevich | ||
| Sok Kha | ||
| Son Chol-ju | same name only | |
| Son Chol-Ju | same name only | |
| Son Kyong Sik | ||
| Son Young-Nam | same name only | |
| Son Young-Nam | same name only | |
| Song Won | ||
| Songi Trading Company | same name only | |
| Songi Trading Company | same name only | |
| Songwon Shipping & Management | ||
| South Hill 2 | ||
| South Hill 5 | ||
| Star 18 | ||
| State Affairs Commission | ||
| State Planning Commission | ||
| Strategic Rocket Force Of The Korean People's Army | same name only | |
| Stroytreyd Llc | ||
| Su Lu-Chi | ||
| Sun Sidong | ||
| Sun Wei | ||
| Sungnisan Trading Corporation | same name only | |
| Sungnisan Trading Corporation | same name only | |
| Swanseas Port Services Pte. Ltd. | ||
| Tae Dong Gang | ||
| Tan Wee Beng | ||
| Technical Reconnaissance Bureau | ||
| Tekhnologiya, Ooo | ||
| Thae Pyong San | ||
| Thaephyongsan Shipping Co Ltd | same name only | |
| Thaephyongsan Shipping Company Limited | same name only | |
| Thinh Cuong Company Limited | ||
| Tian Fang Hong Kong Holdings Limited | ||
| Tian Yinyin | ||
| Timer Bank, Ao | ||
| Tong Hung 1 | ||
| Tong Hung 5 | ||
| Tong San 2 | ||
| Tonghung Shipping & Trading Co | ||
| Toplivo Bunkering Company | ||
| Tosong Technology Trading Corporation | same name only | |
| Trans Kapital Limited Liability Company | ||
| Trans Merits Co. Ltd. | ||
| Trans Multi Mechanics Co. Ltd. | ||
| Transatlantic Partners Pte. Ltd. | ||
| Tsai Hsein Tai | ||
| Tsmrbank, Ooo | ||
| U Yong Su | ||
| Un Ryul | ||
| Unchon Trading Corporation | same name only | |
| Unchon Trading Corporation | same name only | |
| Unica | ||
| Velmur Management Pte Ltd | ||
| Versor S.r.o. | same name only | |
| Versor S.R.O. | same name only | |
| Victory 2 | ||
| Volasys Silver Star | ||
| Vorotnikov Aleksey Mikhailovich | ||
| Vostok Trading Limited Liability Company | ||
| Wan Heng 11 | ||
| Wang Dongliang | ||
| Wee Tiong (S) Pte Ltd | ||
| Weihai Huijiang Trade Limited | ||
| Won San 2 | ||
| Workers' Party Of Korea Central Military Commission | ||
| Wt Marine Pte Ltd | ||
| Yan Zhiyong | ||
| Yanbian Silverstar Network Technology Co., Ltd. | ||
| Yancheng Three Line One Point Animation Co., Ltd. | ||
| Yang Gak Do | ||
| Yidatong Tianjin Metal Materials Co., Ltd | ||
| Yo'n Cho'ng-Nam | same name only | |
| Yongbyon Nuclear Research Centre | ||
| Yongbyon Nuclear Scientific Research Centre | ||
| Yongjin Ship Management Company Limited | same name only | |
| Yongjin Ship Management Company Limited | same name only | |
| Yu Jin | same name only | |
| Yu Jin | same name only | |
| Yu Jin | same name only | |
| Yu Pu Ung | ||
| Yu Song 12 | ||
| Yu Song 7 | ||
| Yuk Tung Energy Pte Ltd | same name only | |
| Yun Jong Rin | same name only | |
| Yun Jong-Rin | same name only | |
| Yun Song Guk | ||
| Yusong Shipping Co | ||
| Za Ryok 2 | ||
| Zeel - M Co., Ltd | same name only | |
| Zeel - M Co., Ltd. | same name only | |
| Zhang Jian |
Sources
- UN Security Council consolidated sanctions listmain.un.org ↗
- UN 1718 Committee: resolutionsmain.un.org ↗
- US Treasury OFAC: North Korea sanctionsofac.treasury.gov ↗
- UK Sanctions List (FCDO)gov.uk ↗
- EU consolidated financial sanctions listdata.europa.eu ↗
- Japan Ministry of Finance: asset-freeze targets (経済制裁措置及び対象者リスト)mof.go.jp ↗
- UN: China and Russia veto new sanctions (26 May 2022)press.un.org ↗
- UN: Russia vetoes Panel of Experts renewal (28 March 2024)press.un.org ↗
- Multilateral Sanctions Monitoring Teammsmt.info ↗
