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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Saint Kitts and Nevis US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-19

Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Jin-Sok KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Korean Tangun Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States