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Filtered: North Korea Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-07

Kwang Sok Sim
Person · Export controlled · Sanctioned entity · China · North Korea
HANA ELECTRONICS JVC
Organization · Export controlled · Sanctioned entity · North Korea
Gooryong Shipping Co Ltd
Organization · Export controlled · Sanctioned entity · North Korea · Thailand
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
TONGHUNG SHIPPING AND TRADING CO
Company · Export controlled · Sanctioned entity · North Korea
Ri Su Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Ryu Jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ministry Of Atomic Energy Industry
Organization · Export controlled · Sanctioned entity · North Korea
Second Economic Committee
Organization · Export controlled · Sanctioned entity · North Korea
Tong Sok Pak
Person · Export controlled · Sanctioned entity · Georgia · North Korea
Ocean Bunkering JV Co
Organization · Export controlled · Sanctioned entity · North Korea
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Song Un Ri
Person · Export controlled · Sanctioned entity · North Korea · Mongolia
CK International LTD
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · North Korea
Myong Chol Jang
Person · Export controlled · Sanctioned entity · China · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daizin Trading Corp.
Company · Export controlled · Sanctioned entity · North Korea · Vietnam
Kwang Hun Pak
Person · Export controlled · Sanctioned entity · North Korea · Russia
Kyong Hyok KIM
Person · Export controlled · Sanctioned entity · China · North Korea
Yusong Shipping Company
Company · Export controlled · Sanctioned entity · North Korea

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Topics

371Export controlled 292Sanctioned entity 102Counter-sanctioned entity 15Politician 10Bank 9Disqualified 3Military 1Crime 1Cybercrime 1Financial crime

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Data sources

371Taiwan Strategic High-Tech Commodities Entity List 290US Trade Consolidated Screening List (CSL)289US SAM Procurement Exclusions 287US OFAC Specially Designated Nationals (SDN) List 202DPRK Reports 198Japan Economic Sanctions and List of Eligible People 150Belgian Financial Sanctions 150EU Financial Sanctions Files (FSF)148French National Asset Freezing System 148Monaco National Fund Freezing List

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Countries

371North Korea 72China 27Russia 6Saint Kitts and Nevis 6Vietnam 4United Arab Emirates 4Syria 3Iran 3Thailand 2Germany

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