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Filtered: Legal entities DPRK Reports

Search guide · Data current as of 2026-02-07

Myong Jin Kim
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Gudzon Shipping Co LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hyok Chol Kim
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Cha Sung Jun
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Chol Nam PAK
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Ho Nam RI
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Jakob Steiger
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Cheng Hung Man
Person · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
KYONG NAM HWANG
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · North Korea
Versor S.R.O.
Company · Debarred entity · Export controlled · Sanctioned entity · Slovakia
Mohammad Gholami
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Korea Osong Shipping Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Laos
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
Han Hong Gil
Person · Debarred entity · Sanctioned entity · China · North Korea
Kim Kyong Hyok
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
TRANS MERITS CO. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Wen-Fu CHANG
Person · Debarred entity · Export controlled · Sanctioned entity · Taiwan
FENG SHENG CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan
Virgil Griffith
Person · Export controlled · Sanctioned entity · United States
Kang Min
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Hong Ri LI
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom

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