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Filtered: China Export controlled DPRK Reports

Search guide · Data current as of 2025-08-14

Fujian Yihe Shipbuilding Industry Co. Ltd.
Company · Export controlled · China
Kang Min
Person · Export controlled · Sanctioned entity · China · North Korea
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Yanbian Silverstar Network Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Ryong Nam Rim
Person · Export controlled · Sanctioned entity · China · North Korea
Koryo Commercial Bank Ltd.
Company · Export controlled · Sanctioned entity · China · North Korea
Cheng Hung Man
Person · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Export controlled · Sanctioned entity · China
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM, Chol
Person · Export controlled · Sanctioned entity · China · North Korea
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Song Hwa Jong
Person · Export controlled · Sanctioned entity · China · North Korea
Kim Sang-Ho
Person · Export controlled · Sanctioned entity · China · North Korea
Jinmyong Joint Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Myong Jin Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Hyon Sop Sim
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
Beijing Chengxing Trading Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Harbin Institute Of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
PAK BONGNAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Ryong Choe
Person · Export controlled · Sanctioned entity · China · North Korea

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Topics

77Export controlled 70Sanctioned entity 17Counter-sanctioned entity 3Bank 2Debarred entity 1Disqualified 1Offshore 1Public listed company 1Crime 1Military

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Data sources

77DPRK Reports 75Taiwan Strategic High-Tech Commodities Entity List 69US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 45Japan Economic Sanctions and List of Eligible People 31Australian Sanctions Consolidated List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26Belgian Financial Sanctions

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Countries

77China 48North Korea 7Hong Kong SAR 5Russia 3United Kingdom 2Singapore 2Thailand 1Brazil 1Germany 1Egypt

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