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Search guide · Data current as of 2025-05-04

Kuk Chol Jo
Person · North Korea · Malta
Bank of Valletta
Company · Malta
Kormal Import and Export Company
Company · Malta
MARIA
Vessel · Sanctioned entity · Cambodia · Malta · Russia

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Topics

Data sources

4DPRK Reports 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

4Malta 1Cambodia 1North Korea 1Russia

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