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Search guide · Data current as of 2025-10-23

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
PJSC Rosneft Oil Company
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Ministry of National Defence
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
مؤسسة كوريا دايسونغ للتجارة العامة
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Export controlled · Sanctioned entity · Russia
Maritime Administrative Bureau
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Directorate for Defence Industries
Company · Disqualified · Sanctioned entity · Myanmar
GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
GBAE
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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