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Search guide · Data current as of 2025-07-12

Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Intellekt LLC
Company · Sanctioned entity · Russia
Foreign Trade Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Sanctioned entity · North Korea
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PJSC Transcontainer
Company · Sanctioned entity · Russia
International Industrial Development Bank
Company · Sanctioned entity · North Korea
Congo Aconde SARL
Company · Sanctioned entity · DR Congo
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea

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Topics

37Sanctioned entity 9Bank 8Disqualified 7Counter-sanctioned entity 5Public listed company 3Debarred entity 2Trade risk 1Export controlled 1Financial services 1Regulator warning

Data sources

38DPRK Reports 38PermID Open Data 37US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 33US OFAC Specially Designated Nationals (SDN) List 22Swiss SECO Sanctions/Embargoes 22Japan Economic Sanctions and List of Eligible People 20Australian Sanctions Consolidated List 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System

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Countries

16North Korea 9China 9Russia 3Iran 2United Kingdom 2Singapore 2Syria 2Thailand 1Brazil 1Belarus

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Search in: PermID Open Data