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Filtered: Companies DPRK Reports

Search guide · Data current as of 2025-12-17

Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Organization · Export controlled · Sanctioned entity · North Korea
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
Ministry of Rocket Industry
Company · Export controlled · Sanctioned entity · North Korea
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Lazarus Group
Organization · Financial crime · Export controlled · Sanctioned entity · North Korea
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Expo Joint Venture
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Korean Committee for Space Technology
Organization · Export controlled · Sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Export controlled · Sanctioned entity · DR Congo

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