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Search guide · Data current as of 2024-11-10

DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.