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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-17

Liaoyang Petrochemical Company
Organization · Sanctioned entity · China
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Zhu Jiang Shipmanagement Co., Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Qiang GAO
Person · Disqualified · Sanctioned entity · China
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Jason Chou
Person · Sanctioned entity · China
Tianjin Xishanfusheng International Trading Co. LTD
Organization · Sanctioned entity · China
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Lin ZHONGHENG
Person · Sanctioned entity · China
Chan Il Choe
Person · Sanctioned entity · China · North Korea
Unica
Vessel · Sanctioned entity · China · North Korea · Mongolia · Sierra Leone
Naya Liu
Person · Sanctioned entity · China · North Korea
Kwang Hyok Choe
Person · Sanctioned entity · China · North Korea
HK Intertrade Company Ltd
Organization · Sanctioned entity · China · Hong Kong SAR

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