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Filtered: Export controlled DPRK Reports

Search guide · Data current as of 2025-08-14

Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Export controlled · Sanctioned entity · Russia
State Affairs Commission
Organization · Export controlled · Sanctioned entity · North Korea
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ryong Nam Rim
Person · Export controlled · Sanctioned entity · China · North Korea
Koryo Commercial Bank Ltd.
Company · Export controlled · Sanctioned entity · China · North Korea
Yong Nam Jong
Person · Export controlled · Sanctioned entity · Belarus · North Korea
Yun Gun Jon
Person · Export controlled · Sanctioned entity · North Korea · Laos
Kim Su Gwang
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · North Korea
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Hsein Tai TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
Cheng Hung Man
Person · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Yong Ho O
Person · Export controlled · Sanctioned entity · North Korea · Russia
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
North East Asia Bank
Company · Export controlled · Sanctioned entity · North Korea
Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ryom Huibong
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Export controlled · Sanctioned entity · China

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Topics

317Export controlled 306Sanctioned entity 119Counter-sanctioned entity 25Disqualified 24Politician 11Bank 5Military 3Terrorism 3Wanted 2Public listed company

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Data sources

317DPRK Reports 315Taiwan Strategic High-Tech Commodities Entity List 301US Trade Consolidated Screening List (CSL)299US OFAC Specially Designated Nationals (SDN) List 298US SAM Procurement Exclusions 215Japan Economic Sanctions and List of Eligible People 194Australian Sanctions Consolidated List 191EU Financial Sanctions Files (FSF)188Belgian Financial Sanctions 187French National Asset Freezing System

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Countries

236North Korea 77China 32Russia 13Syria 11Hong Kong SAR 10Iran 10Taiwan 6Saint Kitts and Nevis 5Singapore 4DR Congo

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