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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List DPRK Reports

Search guide · Data current as of 2025-08-18

Ko Ch'o'l-Chae
Person · Export controlled · Sanctioned entity · China · North Korea
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Kim Tong-Chol
Person · Export controlled · Sanctioned entity · North Korea · Namibia
KINGLY WON INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kim Kwang Chun
Person · Export controlled · Sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
HWANG SOK-HVVA
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KYONG NAM HWANG
Person · Export controlled · Sanctioned entity · Egypt · North Korea
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Tsang Yung Yuan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Hamas
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Ri Won Ho
Person · Sanctioned entity · Egypt · North Korea · Syria
Yuk Tung Energy Pte Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Trans Merits Co Ltd
Company · Export controlled · Sanctioned entity · Taiwan
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Cho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

207Sanctioned entity 198Export controlled 121Counter-sanctioned entity 23Politician 21Disqualified 7Bank 5Military 4Person of interest 3Public listed company 3Terrorism

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Data sources

207Australian Sanctions Consolidated List 207DPRK Reports 202US Trade Consolidated Screening List (CSL)200US OFAC Specially Designated Nationals (SDN) List 199US SAM Procurement Exclusions 198Taiwan Strategic High-Tech Commodities Entity List 181Japan Economic Sanctions and List of Eligible People 177EU Financial Sanctions Files (FSF)177UK FCDO Sanctions List 175Belgian Financial Sanctions

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Countries

158North Korea 32China 22Russia 12Syria 9Iran 9Taiwan 6Saint Kitts and Nevis 5Egypt 5Hong Kong SAR 3Soviet Union

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Search in: Australian Sanctions Consolidated List