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Limited Liability Company Alis
Company · Export controlled · Sanctioned entity · Russia
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
Jui Zong Shipping Management
Company · Export controlled · Sanctioned entity · Taiwan
Fujian Yihe Shipbuilding Industry Co. Ltd.
Company · Export controlled · China
Korea Rungrado Shipping Company
Company · Export controlled · Sanctioned entity · North Korea
Xiang Rui Shipping Co. Ltd.
Company · Export controlled · Hong Kong SAR
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
CHONGCH'AL CH'ONGGUK
Company · Export controlled · Sanctioned entity · North Korea
Chinyong Information Technology Cooperation Company
Company · Export controlled · Sanctioned entity · North Korea
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria
Haejin Ship Management Company Limited
Company · Export controlled · Sanctioned entity · North Korea
Hapjanggang Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
Korea Ungum Corporation
Company · Export controlled · Sanctioned entity · North Korea · Russia
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Yanbian Silverstar Network Technology Co. Ltd.
Company · Export controlled · Sanctioned entity · China
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Export controlled · Sanctioned entity · Russia
State Affairs Commission
Organization · Export controlled · Sanctioned entity · North Korea
Saeng Pil Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Commercial Bank Ltd.
Company · Export controlled · Sanctioned entity · China · North Korea
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
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
Bureau administratif maritime
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea

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Topics

182Export controlled 171Sanctioned entity 48Counter-sanctioned entity 17Disqualified 11Bank 3Terrorism 2Public listed company 2Debarred entity 1Offshore 1Cybercrime

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Data sources

182DPRK Reports 180Taiwan Strategic High-Tech Commodities Entity List 168US Trade Consolidated Screening List (CSL)166US OFAC Specially Designated Nationals (SDN) List 166US SAM Procurement Exclusions 111Japan Economic Sanctions and List of Eligible People 102EU Financial Sanctions Files (FSF)100Australian Sanctions Consolidated List 100Belgian Financial Sanctions 98French National Asset Freezing System

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Countries

112North Korea 38China 20Russia 10Hong Kong SAR 8Syria 7Taiwan 6Saint Kitts and Nevis 5Iran 4Singapore 3United Kingdom

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