Embargo/Restricted Parties/Countries/North Korea

Sanctioned & Export-Controlled Entities in North Korea

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

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Listed Entities (441 total)

O, Kuk-Ryol

100
HIGH RISKNorth Korea

Korean Ryengwang Trading Corporation

100
HIGH RISKNorth Korea

SONG HYOK

100
HIGH RISKNorth Korea

Rim Yo'ng-hyo'k (DPRK individual)

100
HIGH RISKNorth Korea

Dae-Dong Credit Bank

100
HIGH RISKNorth Korea

Koreanische Volksarmee

100
HIGH RISKNorth Korea

Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής

100
HIGH RISKNorth Korea

Korejska splošna trgovska družba Rungrado

100
HIGH RISKNorth Korea

Korean National Insurance Corporation (KNIC)

100
HIGH RISKNorth Korea

KIM, Won Hong

95
HIGH RISKNorth Korea

RI, Chong Chol

95
HIGH RISKNorth Korea

Korea Kumsan Trading Corporation

95
HIGH RISKNorth Korea

Prokopiv German

95
HIGH RISKNorth Korea

Korea Ryonbong General Corporation

95
HIGH RISKNorth Korea

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

95
HIGH RISKNorth Korea

MYOHYANG SHIPPING CO

95
HIGH RISKNorth Korea

Agricultural Development Bank

95
HIGH RISKNorth Korea

Korean Committee for Space Technology

95
HIGH RISKNorth Korea

CHONGCHONGANG SHIPPING COMPANY LIMITED

95
HIGH RISKNorth Korea

Korea Rounsan Trading Corporation

95
HIGH RISKNorth Korea

CHOE, Chun-sik

95
HIGH RISKNorth Korea

KIM, Su-Kwang

95
HIGH RISKNorth Korea

Chilsong Trading Corporation

95
HIGH RISKNorth Korea

HESONG TRADING CORPORATION

95
HIGH RISKNorth Korea

Bank of East Land

95
HIGH RISKNorth Korea

KOREA ACHIM SHIPPING CO

95
HIGH RISKNorth Korea

Korea International Chemical Joint Venture Company

95
HIGH RISKNorth Korea

Korea Paekho Trading Corporation

95
HIGH RISKNorth Korea

Korea Ryonha Machinery Joint Venture Corporation

95
HIGH RISKNorth Korea

DANIEL

95
HIGH RISKNorth Korea

Reconnaissance General Bureau

95
HIGH RISKNorth Korea

Ocean Maritime Management Company, Limited

95
HIGH RISKNorth Korea

FIRST OIL JV CO LTD

95
HIGH RISKNorth Korea

Second Academy of Natural Sciences

95
HIGH RISKNorth Korea

Paeksol Trading Corporation

95
HIGH RISKNorth Korea

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY

95
HIGH RISKNorth Korea

Office 39

95
HIGH RISKNorth Korea

KOREA YUJONG SHIPPING CO LTD

95
HIGH RISKNorth Korea

Ilsim International Bank

95
HIGH RISKNorth Korea

SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

95
HIGH RISKNorth Korea

RHEE Chang Ho

95
HIGH RISKNorth Korea

Second Economic Committee

95
HIGH RISKNorth Korea

KOREA MYONGDOK SHIPPING CO

95
HIGH RISKNorth Korea

Korea Ungum Corporation

95
HIGH RISKNorth Korea

Korea Pugang Trading Corporation

95
HIGH RISKNorth Korea

Korea United Development Bank

95
HIGH RISKNorth Korea

KANG, Mun-kil

95
HIGH RISKNorth Korea

CHO, Chun-ryong

95
HIGH RISKNorth Korea

Korea Hyoksin Trading Corporation

95
HIGH RISKNorth Korea

Korea Taesong Trading Company

95
HIGH RISKNorth Korea

CHOE, Song Chol

95
HIGH RISKNorth Korea

IM, Song Sun

95
HIGH RISKNorth Korea

Korea Daesong Bank

95
HIGH RISKNorth Korea

Tosong Technology Trading Corporation

95
HIGH RISKNorth Korea

Hapjanggang Trading Corporation

95
HIGH RISKNorth Korea

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

95
HIGH RISKNorth Korea

Kangbong Trading Corporation

95
HIGH RISKNorth Korea

Singwang Economics and Trading General Corporation

95
HIGH RISKNorth Korea

Ministerstwo Przemysłu Rakietowego

95
HIGH RISKNorth Korea

Korea Complex Equipment Import Corporation

95
HIGH RISKNorth Korea

PAEKMA SHIPPING CO

95
HIGH RISKNorth Korea

JINSONG JOINT BANK

95
HIGH RISKNorth Korea

Korea Foreign Technical Trade Center

95
HIGH RISKNorth Korea

HAPJANGGANG SHIPPING CORP

95
HIGH RISKNorth Korea

Korea Kwangsong Trading Corporation

95
HIGH RISKNorth Korea

Korea Heungjin Trading Company

95
HIGH RISKNorth Korea

Puhung Trading Corporation

90
HIGH RISKNorth Korea

NAMCHONGANG TRADING CORPORATION

90
HIGH RISKNorth Korea

MINISTRY OF ATOMIC ENERGY INDUSTRY

90
HIGH RISKNorth Korea

RO, Kwang Chol

90
HIGH RISKNorth Korea

THAEPHYONGSAN SHIPPING CO LTD

90
HIGH RISKNorth Korea

KIM, Pyong Chan

90
HIGH RISKNorth Korea

POCHON SHIPPING & MANAGEMENT

90
HIGH RISKNorth Korea

Korea Buyon Shipping Co. Ltd.

90
HIGH RISKNorth Korea

MIRIM SHIPPING CO LTD

90
HIGH RISKNorth Korea

KOREA KUMUNSAN SHIPPING CO

90
HIGH RISKNorth Korea

110TH RESEARCH CENTER

90
HIGH RISKNorth Korea

MILITARY SECURITY COMMAND

90
HIGH RISKNorth Korea

PAN SYSTEMS PYONGYANG

90
HIGH RISKNorth Korea

KIM, Il-Nam

90
HIGH RISKNorth Korea

AIR KORYO

90
HIGH RISKNorth Korea

ACADEMY OF NATIONAL DEFENSE SCIENCE

90
HIGH RISKNorth Korea

KOREA SINJIN TRADING CORPORATION

90
HIGH RISKNorth Korea

LA EMPRESA CUBANA DE FLETES

90
HIGH RISKNorth Korea

MINISTRY OF PEOPLE'S ARMED FORCES

90
HIGH RISKNorth Korea

MINISTRY OF PEOPLE'S SECURITY

90
HIGH RISKNorth Korea

YUN, Ho-Jin

90
HIGH RISKNorth Korea

RI, Je-Son

90
HIGH RISKNorth Korea

SIN, Yong Il

90
HIGH RISKNorth Korea

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

90
HIGH RISKNorth Korea

CHONGBONG SHIPPING CO LTD

90
HIGH RISKNorth Korea

MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

90
HIGH RISKNorth Korea

KANG, Song Nam

90
HIGH RISKNorth Korea

MUN, Cho'ng-Ch'o'l

90
HIGH RISKNorth Korea

MARITIME ADMINISTRATIVE BUREAU

90
HIGH RISKNorth Korea

Kim Yong-chol

90
HIGH RISKNorth Korea

GREEN PINE ASSOCIATED CORPORATION

90
HIGH RISKNorth Korea

JO, Yong-Won

90
HIGH RISKNorth Korea

IM, Song Jin

90
HIGH RISKNorth Korea

DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES

90
HIGH RISKNorth Korea

Showing the top 100 by risk score. Search above to check a specific name.

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