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Filtered: Assets Sanction-linked entity DPRK Reports

Search guide · Data current as of 2025-07-17

Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)
Company · Sanction-linked entity · Vietnam
Hongdae International Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Pan Systems Sdn Bhd
Company · Sanction-linked entity · Malaysia
Korea Kumgang Group Bank
Company · Sanction-linked entity · North Korea
Daedong Credit Bank (Dalian Representative Office)
Company · Sanction-linked entity · China
SHIG Shahid Haj Ali Movahed Research Center
Company · Sanction-linked entity · Iran
Golden Tiger Investment Group
Company · Sanction-linked entity · Hong Kong SAR
Ryugyong Commercial Bank (Beijing Branch)
Company · Sanction-linked entity · China
Foreign Trade Bank (Shenyang Representative Office)
Company · Sanction-linked entity · China
Korea Namhung Trading Corporation (Beijing Representative Office)
Company · Sanction-linked entity · China
Wagner Group
Company · Sanction-linked entity · Russia
C.H. World Travel Co. Ltd.
Company · Sanction-linked entity · Cambodia
KS Information Technology Corp. (Malaysia Branch)
Company · Sanction-linked entity · Malaysia
Biryugang Overseas Technology Cooperation Company
Company · Sanction-linked entity · North Korea
Dalian Daxin Electronics
Company · Sanction-linked entity · China
Korea Computer Center (Yanbian Representative Office)
Company · Sanction-linked entity · China
Korea Namhung Trading Corporation (Dandong Representative Office)
Company · Sanction-linked entity · China
Korea Gold Bridge Bank
Company · Sanction-linked entity · North Korea
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)
Company · Sanction-linked entity · China
Adnet International
Company · Sanction-linked entity · Malaysia
Korea Sobaeksu United Corporation (Dandong Branch)
Company · Sanction-linked entity · China
Korea Taeryonggang Trading Corporation (Dalian Branch)
Company · Sanction-linked entity · China
Nice Field International
Company · Sanction-linked entity · Hong Kong SAR
Foreign Trade Bank (Moscow Representative Office)
Company · Sanction-linked entity · Russia

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Data sources

34Graph-based entity tagging 34DPRK Reports 2Russian Unified State Register of Legal Entities 1UK HMT/OFSI Consolidated List of Targets

Countries

12China 5Hong Kong SAR 5Malaysia 4North Korea 4Russia 1Iran 1Cambodia 1Slovakia 1Vietnam

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