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Filtered: Organizations DPRK Reports

Search guide · Data current as of 2026-02-13

New Eastern Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
Yongjin Ship Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
TRANS MERITS CO. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
FENG SHENG CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Namibia
Korean Polish Shpg Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Poland
Congo Aconde SARL
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Hapjanggang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Dandong Hongxiang Industrial Development Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Korea Zuzagbong Maritime Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Pyongjin Ship Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
LLC Cholsan
Company · Russia
Haejin Ship Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Korea Ungum Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Russia
Jinmyong Joint Bank
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
110th Research Center
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Korea South-South Cooperation Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea · Poland · Russia
Dalian Sun Moon Star International Logistics Trading Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
Yongbyon Nuclear Research Centre
Organization · Sanction-linked entity · North Korea
Korea Mandal Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Harbin Institute of Technology (HIT)
Company · Debarred entity · Export controlled · Sanctioned entity · China
Wuhan Sanjiang Import and Export Co. Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Central Bank of the Democratic People's Republic of Korea
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea

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