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Search in: DPRK Reports

Search guide · Data current as of 2025-05-14

Chew Ronghao
Person · Singapore
Hin Leong Trading Pte. Ltd.
Company · Singapore
STE Global Trading Pte. Ltd.
Company · Singapore
Excellence Metal Casting
Company · Singapore
Embassy of the DPRK in Singapore
Organization · Singapore
Tan Nguan Keng
Person · Singapore
Han Hun Il
Person · Sanction-linked entity · North Korea · Singapore · Zambia
OCN (Singapore) Pte. Ltd.
Company · Singapore
Foong Kah Keong
Person · Singapore
SCN Singapore Pte. Ltd.
Company · Singapore
Great Best Trading Pte. Ltd.
Company · Singapore
Trafigura Pte. Ltd.
Company · Switzerland · Netherlands · Singapore
CoinTiger
Company · Singapore
Cheang Sai Keong
Person · Singapore
Sky Mavis
Company · Singapore · Vietnam
Tan Chor Kheng
Person · Singapore
Niue Ship Registry Pte. Ltd.
Company · Singapore
Alan Photo
Company · Singapore
Ng Shi Yi
Person · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Sherly Muliawan
Person · Indonesia · Singapore

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Topics

6Sanctioned entity 3Sanction-linked entity 2Counter-sanctioned entity 1Disqualified 1Person of interest

Data sources

97DPRK Reports 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)

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Countries

97Singapore 5North Korea 3China 2Marshall Islands 2Malaysia 2Panama 2Russia 2Thailand 1Brazil 1Switzerland

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Search in: DPRK Reports