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Filtered: Counter-sanctioned entity EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-23

Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Seyyed Hussein Hosseini
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SU YONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Morteza Behzad
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sabalan Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yong Son Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sok Ha Hwang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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