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Search guide · Data current as of 2024-11-01

DCB FINANCE LIMITED
Legal entity · Counter-sanctioned entity · North Korea
KORYO KALKINMA KREDİ BANKASI (KORYO CREDIT DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
IO CH'O'L-CHAE
Legal entity · Counter-sanctioned entity · North Korea
KİM KYONG OK
Person · Counter-sanctioned entity · North Korea
KİM SONU CHOL
Person · Counter-sanctioned entity · North Korea
KİM KYONGIL
Person · Counter-sanctioned entity · North Korea
GENEL KEŞİF BÜROSU (RECONNAISSENCE GENERAL BUREAU)
Legal entity · Counter-sanctioned entity · North Korea
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
RI CHUN IIWAN
Legal entity · Counter-sanctioned entity · North Korea
KORE TAESONG TİCARET ŞİRKETİ (KOREA TAESONG TRADING COMPANY)
Legal entity · Counter-sanctioned entity · North Korea
ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY)
Legal entity · Counter-sanctioned entity · North Korea
HAN YU-RO
Legal entity · Counter-sanctioned entity · North Korea
PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
MYOHYANG NAKLİYE ŞİRKETİ (MYOHYANG SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC)
Legal entity · Counter-sanctioned entity · North Korea
KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
CHOE HWI3
Person · Counter-sanctioned entity · North Korea
RJ WON HO
Legal entity · Counter-sanctioned entity · North Korea
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING)
Legal entity · Counter-sanctioned entity · North Korea
HYON KWANG
Person · Counter-sanctioned entity · North Korea
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)
Legal entity · Counter-sanctioned entity · North Korea
LEADER (HONG KONG) INTERNATIONAL
Legal entity · Counter-sanctioned entity · North Korea
İKİNCİ İKTİSAT KOMİTESİ (SECOND ECONOMIC COMMITTEE)
Legal entity · Counter-sanctioned entity · North Korea
ORGANİZASYON VE REHBERLİK BİRİMİ (ORGANIZATION AND GUIDANCE DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
KANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea

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Filtered: North Korea Counter-sanctioned entity

Search guide · Data current as of 2024-11-01

DCB FINANCE LIMITED
Legal entity · Counter-sanctioned entity · North Korea
KORYO KALKINMA KREDİ BANKASI (KORYO CREDIT DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
IO CH'O'L-CHAE
Legal entity · Counter-sanctioned entity · North Korea
KİM KYONG OK
Person · Counter-sanctioned entity · North Korea
KİM SONU CHOL
Person · Counter-sanctioned entity · North Korea
KİM KYONGIL
Person · Counter-sanctioned entity · North Korea
GENEL KEŞİF BÜROSU (RECONNAISSENCE GENERAL BUREAU)
Legal entity · Counter-sanctioned entity · North Korea
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
RI CHUN IIWAN
Legal entity · Counter-sanctioned entity · North Korea
KORE TAESONG TİCARET ŞİRKETİ (KOREA TAESONG TRADING COMPANY)
Legal entity · Counter-sanctioned entity · North Korea
ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY)
Legal entity · Counter-sanctioned entity · North Korea
HAN YU-RO
Legal entity · Counter-sanctioned entity · North Korea
PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
MYOHYANG NAKLİYE ŞİRKETİ (MYOHYANG SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC)
Legal entity · Counter-sanctioned entity · North Korea
KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
CHOE HWI3
Person · Counter-sanctioned entity · North Korea
RJ WON HO
Legal entity · Counter-sanctioned entity · North Korea
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING)
Legal entity · Counter-sanctioned entity · North Korea
HYON KWANG
Person · Counter-sanctioned entity · North Korea
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)
Legal entity · Counter-sanctioned entity · North Korea
LEADER (HONG KONG) INTERNATIONAL
Legal entity · Counter-sanctioned entity · North Korea
İKİNCİ İKTİSAT KOMİTESİ (SECOND ECONOMIC COMMITTEE)
Legal entity · Counter-sanctioned entity · North Korea
ORGANİZASYON VE REHBERLİK BİRİMİ (ORGANIZATION AND GUIDANCE DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
KANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea

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Topics

147Counter-sanctioned entity 107Sanctioned entity 14Politician 1Bank 1Military

Data sources

147Türkiye Asset Freezing Sanctions List (MASAK)107Belgian Financial Sanctions 107EU Financial Sanctions Files (FSF)107UK FCDO Sanctions List 106Australian Sanctions Consolidated List 106French National Asset Freezing System 106UK HMT/OFSI Consolidated List of Targets 106Japan Economic Sanctions and List of Eligible People 106Moldovan Sanctions for Terrorism and Proliferation of WMD 106Qatar Unified Record of Persons and Entities on Sanction List 106Ukraine SFMS Blacklist 105Swiss SECO Sanctions/Embargoes 105Monaco National Fund Freezing List 105UN Security Council Consolidated Sanctions 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)95US SAM Procurement Exclusions 73DPRK Reports 67EU Consolidated Travel Bans 66South Africa Targeted Financial Sanctions 28Japan METI End User List 14Wikidata 6Every Politician 6PermID Open Data 5Wikidata Persons in Relevant Categories 1Business Identifier Code (BIC) Reference Data 1Latvia FIU Sanctions 1Wikidata Politically Exposed Persons

Countries

147North Korea 17China 6Russia 4St. Kitts & Nevis 3Egypt 2Syria 2Vietnam 1Brazil 1Cuba 1Libya 1Myanmar (Burma)1Peru 1Singapore 1Thailand 1Taiwan

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