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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Syria DPRK Reports

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

Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Handasieh Organization for Engineering Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Myong Guk Jon
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Jin Ryu
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Bom Su Jang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Yong Chol Jo
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Won Ho Ri
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Megatrade
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Ryong Kang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Abu Rim
Person · Debarred entity · Sanctioned entity · North Korea · Syria
Army Supply Bureau
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria