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Filtered: China DPRK Reports

Search guide · Data current as of 2025-09-29

VTB Bank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Kuk-Ryol O
Person · Export controlled · Politician · Sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Song-hyok Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Tong Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Bong Nam Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sok Min Choe
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Won Uk Pae
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chun Hwan Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Kwang-Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
Korea Sobaeksu Trading Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Sung Nam Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HYO'N-SO'P SIM
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea

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