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Search in: DPRK Reports

Filtered: DPRK Reports Panama US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-02

Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo

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Topics

5Sanctioned entity 2Export controlled 1Counter-sanctioned entity

Data sources

5DPRK Reports 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3UK FCDO Sanctions List 2EU Sanctions Map 2Japan Economic Sanctions and List of Eligible People 2Taiwan Strategic High-Tech Commodities Entity List 2UN Security Council 1718 Designated Vessels List 1Australian Sanctions Consolidated List

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Countries

5Panama 2Togo 1North Korea 1Singapore 1British Virgin Islands

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