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Filtered: Companies Disqualified DPRK Reports

Search guide · Data current as of 2025-08-29

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Bureau administratif maritime
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Defense Industries Corporation
Company · Disqualified · Sanctioned entity · Sudan
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Organizzazione delle industrie aerospaziali
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Compania de transport maritim a Republicii Islamice a Iranului
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Korea Pugang Mining and Machinery Corporation Ltd
Company · Disqualified · Sanctioned entity · North Korea
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Sobaeku United Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
ARMEE POPULAIRE COREENNE
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · Sanction-linked entity · China · India · Russia
Royal Shune Lei Company Ltd.
Company · Disqualified · Sanctioned entity · Myanmar
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
International Global System
Company · Disqualified · Sanctioned entity · North Korea
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Hamas
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
CHOSUN EXPO JOINT VENTURE
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
M LIZING
Company · Disqualified · Sanctioned entity · Russia
Giad Industrial City
Company · Disqualified · Sanctioned entity · Sudan
Megatrade
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar

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Topics

27Disqualified 27Sanctioned entity 17Export controlled 2Terrorism 2Counter-sanctioned entity 1Public listed company 1Bank 1Person of interest 1Sanction-linked entity

Data sources

27French National Asset Freezing System 27UK Companies House Disqualified Directors 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27DPRK Reports 26EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 24Belgian Financial Sanctions 23US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List

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Countries

9North Korea 5Russia 4Iran 4Syria 2China 2Myanmar 2Sudan 1Estonia 1United Kingdom 1India

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