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Filtered: Organizations Disqualified DPRK Reports

Search guide · Data current as of 2025-10-18

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
PMC Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Shahid Bakeri 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
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Liberation Tigers of Tamil Eelam
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
Directorate for Defence Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Korea Sobaeksu Trading Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
Korean Ryengwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Royal Shune Lei Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Korean People's Army
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Korea Expo Joint Venture
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Megatrade
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea

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Topics

27Disqualified 27Sanctioned entity 18Export controlled 2Terrorism 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Bank

Data sources

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

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