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Filtered: Organizations Sanction-linked entity DPRK Reports

Search guide · Data current as of 2025-07-09

Defence Industry Department
Organization · Sanction-linked entity · North Korea
General Political Department of the People's Armed Forces
Organization · Sanction-linked entity · North Korea
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)
Company · Sanction-linked entity · Vietnam
Embassy of the DPRK in Vietnam
Organization · Sanction-linked entity · Vietnam
Ministry of Land and Maritime Transportation (DPRK)
Organization · Sanction-linked entity · North Korea
Embassy of the DPRK in South Africa
Organization · Sanction-linked entity · South Africa
Hongdae International Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Joint Institute for Nuclear Research
Organization · Sanction-linked entity · Russia
Embassy of the DPRK in Angola
Organization · Sanction-linked entity · Angola
General Missile Bureau
Organization · Sanction-linked entity · North Korea
Pan Systems Sdn Bhd
Company · Sanction-linked entity · Malaysia
Korea Kumgang Group Bank
Company · Sanction-linked entity · North Korea
Atomic Energy Organization (Iran)
Organization · Sanction-linked entity · Iran
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
National Defense Commission (DPRK)
Organization · Sanction-linked entity · North Korea
Ministry of Military Equipment (DPRK)
Organization · Sanction-linked entity · North Korea
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
National Security Council (DPRK)
Organization · Sanction-linked entity · North Korea

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Topics

59Sanction-linked entity 3State-owned enterprise

Data sources

59Graph-based entity tagging 59DPRK Reports 3Global Energy Ownership Tracker 2Russian Unified State Register of Legal Entities 1UK HMT/OFSI Consolidated List of Targets 1Syrian Observatory of Political and Economic Networks

Countries

17North Korea 12China 7Russia 5Hong Kong SAR 5Malaysia 3Iran 2Vietnam 1Angola 1Egypt 1Cambodia

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