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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities South Korea US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-25

Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
Turkoca Import Export Transit Co., Ltd.
Organization · Sanctioned entity · South Korea
Abdulaziz Kaskariy
Person · Sanctioned entity · South Korea · Türkiye
BYUNG KUK KIM
Person · Debarred entity · South Korea
YEONG-HWAN KIM
Person · Debarred entity · South Korea
LEE DONGJIN
Person · Sanctioned entity · South Korea
DAVID KIM
Person · Debarred entity · South Korea
BYEONG-CHAN PARK
Person · Debarred entity · South Korea
Hirofumi Hashimoto
Person · Sanctioned entity · South Korea
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
BYUNGIK MOON
Person · Debarred entity · South Korea
EUL JIN HYUNG
Person · Debarred entity · South Korea
MR. DO JIN CHON
Person · Debarred entity · South Korea
YONG JUN JO
Person · Debarred entity · South Korea
MR. SANG HYUN SON
Person · Debarred entity · South Korea
MR. YONG KI YEO
Person · Debarred entity · South Korea
MS. CHONG SUN HWANG
Person · Debarred entity · South Korea
MR. KWANG SU PAK
Person · Debarred entity · South Korea
MR. TAEK HYUN CHI
Person · Debarred entity · South Korea
MR. SOUKDAI KO
Person · Debarred entity · South Korea
DONGBU CNI CO., LTD._IT DIVISION
Company · Debarred entity · South Korea
CHONG YOUG KIM
Person · Debarred entity · South Korea
EDAM DEVELOPMENT LTD
Legal entity · Debarred entity · South Korea
SEONG WOON KIM
Person · Debarred entity · South Korea

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Data sources

103US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)3PermID Open Data 1UK Companies House People with Significant Control 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1OpenCorporates 1Wikidata

Countries

103South Korea 2Türkiye 1China 1Ireland 1India 1Iran 1North Korea

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Search in: Warrants and Criminal Entities