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Search in: Japan METI End User List

Filtered: Japan METI End User List UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-02-11

Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
The Houthis
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Second Economic Committee
Organization · Export controlled · Sanctioned entity · North Korea
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

43Export controlled 43Sanctioned entity 27Counter-sanctioned entity 5Bank 3Terrorism 1Offshore

Data sources

43Japan METI End User List 43Taiwan Strategic High-Tech Commodities Entity List 43UN Security Council Consolidated Sanctions 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)42Australian Sanctions Consolidated List 42Belgian Financial Sanctions 42Swiss SECO Sanctions/Embargoes 42EU Financial Sanctions Files (FSF)42UK FCDO Sanctions List

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Countries

38North Korea 6Saint Kitts and Nevis 3China 2Afghanistan 2Iran 2Russia 1Brazil 1Egypt 1Hong Kong SAR 1Peru

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Search in: Japan METI End User List