Embargo/Restricted Parties/Countries/DPRK

Sanctioned & Export-Controlled Entities in DPRK

21 entities are confirmed as originating from or operating in DPRK, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (21 total)

Ministry of National Defence

90
HIGH RISKDPRK

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

90
HIGH RISKDPRK

AMROGGANG DEVELOPMENT BANKING CORPORATION

90
HIGH RISKDPRK

Central Military Commission of the Workers' Party of Korea (CMC)

90
HIGH RISKDPRK

Organization and Guidance Department (OGD)

90
HIGH RISKDPRK

Paekma Shipping Co

90
HIGH RISKDPRK

SECOND ACADEMY OF NATURAL SCIENCES

90
HIGH RISKDPRK

Korea Mining Development Trading Corporation

90
HIGH RISKDPRK

Tosong Technology Trading Corporation

90
HIGH RISKDPRK

KOREA HEUNGJIN TRADING COMPANY

90
HIGH RISKDPRK

Propaganda and Agitation Department (PAD)

90
HIGH RISKDPRK

Korean National Insurance Company (KNIC)

90
HIGH RISKDPRK

Bank of East Land

90
HIGH RISKDPRK

Tanchon Commercial Bank

90
HIGH RISKDPRK

Korean Committee for Space Technology

90
HIGH RISKDPRK

Koryo Credit Development Bank

90
HIGH RISKDPRK

NO KWANG CHOL

85
HIGH RISKDPRK

KIM YONG BOK

85
HIGH RISKDPRK

RI SONG JIN

85
HIGH RISKDPRK

LEE CHANG HO

85
HIGH RISKDPRK

SHIN GEUM CHEOL

85
HIGH RISKDPRK

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