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Filtered: Saint Kitts and Nevis DPRK Reports

Search guide · Data current as of 2026-02-26

KIM TONG MY'ONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
MERCURY
Vessel · Shadow fleet · Sanctioned entity · Gabon · Greece · Comoros · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Hao Fan 2
Vessel · Sanctioned entity · Kiribati · Saint Kitts and Nevis
Hao Fan 6
Vessel · Sanctioned entity · China · Kiribati · Saint Kitts and Nevis
Sea Prima
Vessel · Cameroon · Saint Kitts and Nevis
Rifat Macit
Vessel · Saint Kitts and Nevis
Bai Mei 8
Vessel · Saint Kitts and Nevis

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Topics

10Debarred entity 10Sanctioned entity 7Export controlled 7Counter-sanctioned entity 1Bank 1Shadow fleet 1Person of interest

Data sources

13DPRK Reports 10UK FCDO Sanctions List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8Swiss SECO Sanctions/Embargoes 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System

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Countries

13Saint Kitts and Nevis 7North Korea 6United States 2Kiribati 1Cameroon 1China 1Gabon 1Greece 1Comoros 1Liberia

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