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Onsong County MSS Detention Centre
| Name: | Onsong County MSS Detention Centre | | Alias: | Centre de rétention MSS du comté d’Onsong; Centro de Detenção do MSS do distrito de Onsong; Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong; Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong; Onsong County MSS Detention Centre (centre de rétention MSS du comté d’Onsong); Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus; Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong; Център за задържане към Министерството на държавната сигурност в окръг Onsong | | Country | kp | | Address | Comté d’Onsong, province de Hamgyong du Nord, République populaire démocratique de Corée (RPDC) | | Sanctions | (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Le centre de rétention MSS du comté d’Onsong (Onsong County MSS Detention Centre) est un centre de rétention situé dans la province de Hamgyong du Nord, en République populaire démocratique de Corée (RPDC). Le centre est géré par les forces de police générales de la RPDC et le ministère de la sécurité populaire, et son personnel est composé de fonctionnaires et d’agents pénitentiaires relevant du ministère de la sécurité populaire. Dans ce centre de rétention, la torture fait partie intégrante du processus d’interrogatoire et est utilisée pour obtenir des aveux complets de la part des personnes détenues arbitrairement. Les actes de torture et les autres peines ou traitements cruels, inhumains ou dégradants en question incluent notamment la privation prolongée de nourriture, la famine, le refus d’assistance médicale, le manque d’hygiène et la torture de position. Les détenus du centre de rétention MSS du comté d’Onsong sont également la cible de viols et d’autres formes de violence sexuelle et sexiste, telles que l’esclavage, les fouilles corporelles invasives, les avortements forcés et le ciblage systématique de la capacité des femmes à se reproduire. Le centre de rétention MSS du comté d’Onsong est dès lors responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations ou de détentions arbitraires ainsi que d’autres violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées.; 2024/2008 (OJ L22072024); HR - 2024/2008 (OJ L22072024) - 2024-07-22; "Le centre de rétention MSS du comté d’Onsong (Onsong County MSS Detention Centre) est un centre de rétention situé dans la province de Hamgyong du Nord, en République populaire démocratique de Corée (RPDC).
Le centre est géré par les forces de police générales de la RPDC et le ministère de la sécurité populaire, et son personnel est composé de fonctionnaires et d’agents pénitentiaires relevant du ministère de la sécurité populaire.
Dans ce centre de rétention, la torture fait partie intégrante du processus d’interrogatoire et est utilisée pour obtenir des aveux complets de la part des personnes détenues arbitrairement.
Les actes de torture et les autres peines ou traitements cruels, inhumains ou dégradants en question incluent notamment la privation prolongée de nourriture, la famine, le refus d’assistance médicale, le manque d’hygiène et la torture de position.
Les détenus du centre de rétention MSS du comté d’Onsong sont également la cible de viols et d’autres formes de violence sexuelle et sexiste, telles que l’esclavage, les fouilles corporelles invasives, les avortements forcés et le ciblage systématique de la capacité des femmes à se reproduire.
Le centre de rétention MSS du comté d’Onsong est dès lors responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations ou de détentions arbitraires ainsi que d’autres violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées." | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Ji Sang Jun
| Name: | Ji Sang Jun | | Alias: | CHI, Sang-chun; Chi Sang-chun; JI, Sang Jun; Sang Jun JI; Sang-chun Chi; ジ・サンジュン; チ・サンチュン | | Birth Date: | 1971-05-03 | | Country | kp; ru | | Address | Moscow; Moscow Russia; Moscow, Russia; ロシア連邦モスクワ市 | | Sanctions | Autonomous (DPRK) - 2023-12-01; DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-09-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | Australian Sanctions Consolidated List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kumgang Bank
| Name: | Kumgang Bank | | Alias: | (조선) 금강은행; KKG bank; Korea Kumgang Bank; Korea Kumgang Group Bank; Kumgang Export and Import Bank; クムガン・バンク; 金刚银行; 금강은행 | | Country | kp | | Address | KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG; Kumgang Bank Building, Central District, Pyongyang; Kumgang Bank Building, Jungsong-don Pyongyang Korea, North; Kumgang Bank Building, Jungsong-don, Pyongyang; North Korea; Pyongyang, North Korea; 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-12-02; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Business Identifier Code (BIC) Reference Data; DPRK Reports; Japan Economic Sanctions and List of Eligible People; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
KOREA RUNGRADO SHIPPING CO
| Name: | KOREA RUNGRADO SHIPPING CO | | Alias: | Korea Rungrado Shipping Co; Korea Rungrado Shipping Company | | Country | kp | | Address | North Korea; PULGUNKORI 1-DONG, POTONGGANG-GUYOK, PYONGYANG; Pulgunkori 1-dong, Potonggang-guyok Pyongyang Korea, North; Pulgunkori 1-dong, Potonggang-guyok, Pyongyang; Pyongyang, North Korea | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-11-21 | | Source : | DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Korea United Development Bank
| Name: | Korea United Development Bank | | Alias: | (朝鲜)统一发展银行; KOREA UNITED DEVELOPMENT BANK; KUDB; Korea Unification Development Bank; Myohyangsan Bank; Myonghyangsan Bank; T’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bank; UDB; Unification Development Bank; مصرف كوريا المتحد للتنمية; コリア・ユナイテッド・デベロップメント・バンク; 조선통일발전은행; 통일발전은행 | | Country | kp | | Address | KUDB Building, Pyongyang, North Korea; North Korea; PYONGYANG; Pyongyang; Pyongyang Democratic People's Republic of Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang Korea, North; Pyongyang, DPR Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, North Korea; Pyongyang, RPDC; 北朝鮮平壌特別市 | | Sanctions | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est active dans le secteur des services financiers de l'économie nord-coréenne; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); 2018-07-12; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2016-11-30; DPRK3 - Executive Order 13722 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-11-30 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2016-11-30; Reciprocal - 2016-03-16; Resolution 2321 (2016); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-11-30; Weapon Types: Biological, Chemical, Missile, Nuclear; est active dans le secteur des services financiers de l'économie nord-coréenne; Резолюція РБ ООН 1718 (2006) - 2017-01-03; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2016-12-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-14T16:05:26 |
Oriental Treasure
| Name: | Oriental Treasure | | Alias: | Dong Pang; ORIENTAL TREASURE | | Country | km; kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2018-02-23 | | Source : | DPRK Reports; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chong Chol RI
| Name: | Chong Chol RI | | Alias: | JONG CHOL RI; Jong Chol Ri; RI, Chong Chol; RI, Jong Chol; Ri Chong Chol; Ri Chong-chol; Ri Cho’ng Ch’ol; Ri Jong Chol; リ・ジョンチョル; リ・チョンチョル | | Birth Date: | 1970-04-12 | | Country | kp | | Address | Pyongyang, Democratic People's Republic of Korea; Pyongyang, North Korea | | Sanctions | Autonomous (DPRK) - 2022-12-03; DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2016-02-04; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Song Chol Ri
| Name: | Song Chol Ri | | Alias: | RI, So'ng-ch'o'l; RI, Song Chol; So'ng-ch'o'l Ri | | Birth Date: | 1959-08-15 | | Country | kp | | Address | Korea, North | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-07-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hwa Song Pak
| Name: | Hwa Song Pak | | Alias: | PAK Hwa-Song; PAK, Hwa Song; Pak Hwa Song; 박화성; 화성 박 | | Birth Date: | 1962-10-13 | | Country | cd; kp | | Address | 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; LUBUMBASHI | | Sanctions | (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; 2022/659 (OJ L120) - 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK4 - Executive Order 13810 (North Korea); PRK - 2022/1331 (OJ L201) - 2022-04-21; Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; Reciprocal - 2023-03-01 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
University of Chemical Industry
| Name: | University of Chemical Industry | | Alias: | Hamhung University of Chemical Industry; 化学工業大学; 咸興化学工業大学 | | Country | kp | | Address | Pyongyang 999093 | | Sanctions | Weapon Types: Chemical, Nuclear | | Source : | DPRK Reports; Japan METI End User List | | Date | 2026-01-06T21:09:01 |
Jin Hyok Ri
| Name: | Jin Hyok Ri | | Alias: | Chin-hyo'k Ri; RI, Jin Hyok; Ri Jin Hyok | | Birth Date: | 1983-02-20 | | Country | cn; kp | | Address | ZHUHAI; Zhuhai | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2025-11-04 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Chinyong Information Technology Cooperation Company
| Name: | Chinyong Information Technology Cooperation Company | | Alias: | Chinyong IT; JINYONG IT COOPERATION COMPANY; Jinyong IT Cooperation Company; Jinyong Information Technology Cooperation Company | | Country | kp | | Address | Korea, North | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2023-05-23 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Reconnaissance General Bureau
| Name: | Reconnaissance General Bureau | | Alias: | BGR; Bureau général de reconnaissance; CHONGCH'AL CH'ONGGUK; Chongch'ai Ch'ongguk; Chongch'al Ch'ongguk; Chongchal Chongguk; Chongch’al Ch’ongguk; General Bureau of Reconnaissance; General Bureau of Surveillance; General Reconnaissance Bureau; KPA UNIT 586; KPA Unit 586; RECONNAISSANCE GENERAL BUREAU; RECONNAISSANCE GENERAL BUREAU (RGB); RGB; Reconnaissance General Bureau (DPRK); Reconnaissance General Bureau (RGB); المكتب العام للاستطلاع; レコネッサンス・ジェネラル・ビューロー; 偵察総局; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; 정찰총국 | | Country | kp | | Address | Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang; Hyongjesan-Guyok, Pyongyang, DPR Korea; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, RPDC; North Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado Pyongyang Korea, North; Nungrado, Pyongyang; Nungrado, Pyongyang, DPR Korea; Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; Nungrado, Pyongyang, RPDC; Pyongyang, North Korea; 北朝鮮平壌特別市兄弟山区域; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; ；北朝鮮平壌特別市綾羅島 | | Sanctions | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 1355/2011 (OJ L338); 2018-07-12; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2016-03-02; DPRK - Executive Order 13687 (North Korea) - Executive Order 13551 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2016-03-02; Reciprocal; Resolution 2270 (2016); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02; Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; Резолюція РБ ООН 1718 (2006) - 2017-01-03; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2013-08-30 - 2016-03-11 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-12T16:05:30 |
Agricultural Development Bank
| Name: | Agricultural Development Bank | | Alias: | AGRICULTURAL DEVELOPMENT BANK; アグリカルチュラル・デベロップメント・バンク | | Country | kp | | Address | 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea; Korea, North; North Korea | | Sanctions | Autonomous (DPRK) - 2023-12-01; DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-09-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | Australian Sanctions Consolidated List; Japan Economic Sanctions and List of Eligible People; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Kim Man Chun
| Name: | Kim Man Chun | | Alias: | KIM, Man Chun; KIM, Man-ch'un; Man Chun Kim; Man-ch'un Kim | | Birth Date: | 1966-05-25 | | Country | cn; kp | | Address | LINJIANG CITY; No. 567 Xinshi Street Linjiang City China; No. 567 Xinshi Street, Linjiang City | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ul Ji Bong 6
| Name: | Ul Ji Bong 6 | | Alias: | Hope 1; Izumo; Ji Nam San; Mv.Pan Hope; Mv.Pan Hopebb; Pan Hope; Pan Hopeb; Pan Hopech; Pan Hopecl; Sheng Hong; Sheng Hongay; Sheng Hongb; Sheng Hongbb; Sheng Hongch; Sheng Hongcl; Sheng_Hong; UL JI BONG 6 | | Country | kp; kr; pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Reciprocal - 2018-01-24; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
DOK CHON
| Name: | DOK CHON | | Alias: | Dok Chon; Dokchon | | Country | kp | | Sanctions | DPRK - Executive Order 13551 (North Korea); Reciprocal | | Source : | DPRK Reports; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Pyongyang Informatics Centre
| Name: | Pyongyang Informatics Centre | | Alias: | Pyongyang Information Center; Pyongyang Information Centre; ピョンヤン・インフォマティックス・センター; ピョンヤン・インフォメーション・センター; 平壌情報センター | | Country | kp | | Address | 北朝鮮平壌特別市普通江区域慶興洞 | | Sanctions | Weapon Types: Biological, Chemical, Missile, Nuclear; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | DPRK Reports; Japan Economic Sanctions and List of Eligible People; Japan METI End User List | | Date | 2026-03-04T13:45:25 |
Kwang Chol Ro
| Name: | Kwang Chol Ro | | Alias: | Gwang Chol Ro; Kwang Chol No; RO, Kwang Chol; Ro Kwang Chol; 광철 노 | | Birth Date: | 1958-08-22 | | Country | kp | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2024-12-16 | | Source : | DPRK Reports; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Ministry of State Security Border Guard General Bureau
| Name: | Ministry of State Security Border Guard General Bureau | | Country | kp | | Address | Korea, North; North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2022-12-09 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Kang Min
| Name: | Kang Min | | Alias: | KANG, Min; Min Kang; カン・ミン; 강민 | | Birth Date: | 1980-05-07 | | Country | cn; kp | | Address | BEIJING; Beijing; Beijing China; 中華人民共和国北京市 | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-09-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chol-yong KIM
| Name: | Chol-yong KIM | | Alias: | Chol Yong Kim; Kim Chol; Kim Chol Yong; Kim Cholyong | | Birth Date: | 1964-06-01 | | Country | kp | | Sanctions | 2026-04-07; ECOT2527233A du 06/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) | | Source : | DPRK Reports; French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Kim Chaek University of Technology
| Name: | Kim Chaek University of Technology | | Alias: | 金策工業総合大学 | | Country | kp | | Address | No. 60 Pyongyang Kyogu; Pyongyang 950003; Pyongyang 999093 | | Sanctions | Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | DPRK Reports; Japan METI End User List | | Date | 2026-01-06T21:09:01 |
Korea Ocean Shipping Agency
| Name: | Korea Ocean Shipping Agency | | Alias: | Korea Ocean Shipping Agency (KOSA); コリア・オーシャン・シッピング・エージェンシー | | Country | kp | | Address | Chongjin Branch, Songphyong District Chongjin North Hamgyong Province Korea, North; Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch Haeju South Hwanghae Province Korea, North; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch Hungnam South Hamgyong Province Korea, North; Hungnam Branch, Hungnam, South Hamgyong Province; MORANBONG DISTRICT, PYONGYANG; Moranbong District Pyongyang Korea, North; Moranbong District, Pyongyang; Namp'o Branch Namp'o South P'yo'ngan Province Korea, North; Namp'o Branch, Namp'o, South P'yo'ngan Province; North Korea; Rason Branch Rason North Hamgyong Province Korea, North; Rason Branch, Rason, North Hamgyong Province; Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China; Songnim Branch Songnim North Hwanghae Province Korea, North; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch Wonsan Kangwon Province Korea, North; Wonsan Branch, Wonsan, Kangwon Province; 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店 | | Sanctions | Autonomous (DPRK) - 2022-12-03; DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-03-16; Weapon Types: Biological, Chemical, Missile, Nuclear; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Australian Sanctions Consolidated List; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Paek Ma
| Name: | Paek Ma | | Alias: | Il Mook; Kishu Maru; PAEK MA; Royal Miracle; 백마 | | Country | kp; kr; pa | | Sanctions | ; DPRK4 - Executive Order 13810 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-03-30; PRK - DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (d) of resolution 2321 (2016) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30; décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | | Source : | DPRK Reports; EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Hapjanggang Trading Corporation
| Name: | Hapjanggang Trading Corporation | | Alias: | Hapjanggang Kereskedelmi Vállalat; ハプジャンガン・トレーディング・コーポレーション; 합장강무역 회사; 합장강무역회사 | | Country | kp | | Address | Korea, North | | Sanctions | "(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»; "; 2024/1602 (OJ L31052024); Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.; NPWMD - Executive Order 13382 (Non-proliferation); PRK - 2024/1602 (OJ L31052024) - 2024-05-31; Reciprocal - 2022-04-01; Weapon Types: Missile, Conventional Weapons; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-10-18 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
The Nuclear Weapons Institute
| Name: | The Nuclear Weapons Institute | | Alias: | Nuclear Weapons Institute; Nuclear Weapons Institute of the Munitions Industry Department | | Country | kp | | Source : | DPRK Reports; Graph-based entity tagging; UK FCDO Sanctions List | | Date | 2026-01-08T10:35:40 |
Haejin Ship Management Company Limited
| Name: | Haejin Ship Management Company Limited | | Alias: | Haejin Ship Management Co. Ltd.; Haejin Ship Management Company Ltd; ヘジン・シップ・マネジメント・カンパニー・リミテッド | | Country | kp | | Address | North Korea; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Central District Pyongyang Korea, North; Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok Pyongyang Korea, North; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 北朝鮮平壌特別市中区域東興洞; 北朝鮮平壌特別市中区東興洞 | | Sanctions | DPRK - Executive Order 13551 (North Korea); Reciprocal - 2016-02-01; Weapon Types: Biological, Chemical, Missile, Nuclear; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Phone | 850-2-18111 ext 381-8145 | | Email | haejinsm@silibank.net.kp | | Source : | DPRK Reports; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Yun Chol
| Name: | Yun Chol | | Alias: | CHOL Yun; Chol YUN; 윤철 | | Birth Date: | 1959-08-08 | | Country | cn; kp | | Address | China; Kore Demokratik Halk Cumhuriyeti | | Sanctions | (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.; 2022/1331 (OJ L201); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; "The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.
General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine - Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine - 2020-12-31"; "Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC.
La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies."; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 8613911594809 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Türkiye Asset Freezing Sanctions List (MASAK); UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company
| Name: | Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
SA HYANG SAN
| Name: | SA HYANG SAN | | Alias: | Sa Hyang San | | Country | kp | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-04-04 - 2019-04-04 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Korea Ungum Corporation
| Name: | Korea Ungum Corporation | | Alias: | KOREA UNGUM COMPANY; Korea Ungum Company; Korea Ungum Corp; Korea Yngum Corporation; TS Ungum Corporation | | Country | kp; ru | | Address | North Korea; PYONGYANG; Pyongyang; Pyongyang Korea, North; Pyongyang, Democratic People's Republic of Korea; Pyongyang, North Korea | | Sanctions | Autonomous (DPRK) - 2022-03-26; DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2018-08-03 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
KO TAE HUN
| Name: | KO TAE HUN | | Alias: | KIM, Myong Gi; KO, Tae Hun; Kim Myong Gi; Ko Tae Hun; Myong Gi Kim; Tae Hun Ko; كو تاي هون; キム・ミョンギ; コ・テフン; 고대훈; 고태훈; 김명기 | | Birth Date: | 1972-05-25 | | Country | kp | | Sanctions | ; (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Responsable de la Tanchon Commercial Bank; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 2023/2576 (OJ L14112023); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2016-03-02; NPWMD - Executive Order 13382 (Non-proliferation); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2023-06-29 - 2025-04-15; PRK - 2023/2576 (OJ L14112023) - 2016-03-02; Reciprocal - 2016-02-01; Représentant de la Tanchon Commercial Bank.; Resolution 2270 (2016); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02; РБ ООН (Комітет 1718(2006)) - 2023-07-03; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-03-11 - 2023-07-27 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Kim Kwang Yon
| Name: | Kim Kwang Yon | | Alias: | KIM, Kwang Yon; Kim Kwang-y’on; Kwang Yon Kim; キム・グァンヨン; 김광연 | | Birth Date: | 1966-07-30 | | Country | kp | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; 2022/2429 (OJ L318I); Autonomous (DPRK) - 2023-12-01; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK2 - Executive Order 13687 (North Korea); En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; PRK - 2022/2429 (OJ L318I) - 2022-12-12; Reciprocal; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-02-19 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
SEA STAR 5
| Name: | SEA STAR 5 | | Alias: | Puk Chon 2; Sea Star 5 | | Country | kp; pa | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-02-21 - 2022-02-21; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2019-10-29 - 2019-11-11 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Cheil Credit Bank
| Name: | Cheil Credit Bank | | Alias: | CHEIL CREDIT BANK; DPRK First Credit Bank; FIRST CREDIT BANK; First Credit Bank; First Trust Bank; First Trust Bank Corporation; Jae-il Shinyong Unhaeng; Jeil Credit Bank; KYONGYONG CREDIT BANK; Kyongyong Credit Bank; f.k.a. Kyongyong Credit Bank; キョンギョン・クレジット・バンク; チェイル・クレジット・バンク; ファースト・クレジット・バンク; 제일신용은행; （別称）ファースト・クレジット・バンク; （旧称）キョンギョン・クレジット・バンク | | Country | cn; kp | | Address | 3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG; 3-18 Pyongyang Information Center, Potonggang District; 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North; 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing; Beijing China; Beijing, China; North Korea; Pyongyang, North Korea; Rakrang District, Jongbaek 1-dong; Shanghai; Shanghai China; Shanghai, China; Shenyang; Shenyang China; Shenyang, China; 中華人民共和国北京市; 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市 | | Sanctions | Autonomous (DPRK) - 2023-12-01; DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-09-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Phone | +850 2 433-1575 (02-433-1575); 961-0003; 961-3331 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ri Tok Jin
| Name: | Ri Tok Jin | | Alias: | RI, To'k-chin; RI, Tok Jin; To'k-chin Ri; Tok Jin Ri | | Birth Date: | 1957-07-26 | | Country | cn; kp | | Address | JI'AN; Ji'an; Ji'an China | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yon Hui Kim
| Name: | Yon Hui Kim | | Alias: | KIM, Yon Hui | | Birth Date: | 1979-12-01 | | Country | cn; kp | | Address | SHENYANG; Shenyang; Shenyang China | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kwang CHOE
| Name: | Kwang CHOE | | Alias: | CHOE Kwang Hyok; Kwang Hyok Choe; 최광혁 | | Country | cn; kp | | Address | China | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.; 2022/1331 (OJ L201); "Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies.
Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine."; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Jong Su Ri
| Name: | Jong Su Ri | | Alias: | Jong-Su Li; Jong-Su Ri | | Country | kp | | Sanctions | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. - 2020-12-31 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Haech'o'n Joint Venture Company
| Name: | Haech'o'n Joint Venture Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
Song Guk Yun
| Name: | Song Guk Yun | | Alias: | So'ng-kuk Yun; YUN, Song Guk; Yun Song Guk | | Birth Date: | 1969-07-27 | | Country | kp; la | | Address | Boten | | Sanctions | DPRK4 - Executive Order 13810 (North Korea) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Korea Zinc Industrial Group
| Name: | Korea Zinc Industrial Group | | Alias: | KOREA ZINC INDUSTRY GENERAL CORPORATION; KOREA ZINC INDUSTRY GROUP; Korea Zinc Industry General Corporation; Korea Zinc Industry Group; NORTH KOREAN ZINC INDUSTRY GROUP; North Korean Zinc Industry Group; コリア・ジンク・インダストリアル・グループ; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; 朝鮮亜鉛工業総会社 | | Country | cn; kp | | Address | Dalian; Dalian China; Korea, North; North Korea; 北朝鮮；中華人民共和国大連市 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-06-01; Weapon Types: Missile; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-07-28 | | Source : | Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ryong Nam Rim
| Name: | Ryong Nam Rim | | Alias: | RIM, Ryong Nam; Rim Ryong Nam | | Birth Date: | 1978-12-05 | | Country | cn; kp | | Address | Pyongyang; Pyongyang Korea, North; SHENYANG; Shenyang; Shenyang China | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-16 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TOYO HARU
| Name: | TOYO HARU | | Alias: | Lucky Star 8; So Baek Su; Toyo Haru | | Country | kp; pw | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2019-06-18 - 2019-06-20; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2020-11-09 - 2020-11-13 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Jong Son Ho
| Name: | Jong Son Ho | | Alias: | CHO'NG SO'N HO'; Cho'ng So'n Ho'; HO, Jong Son; Ho Jong Son | | Birth Date: | 1964-11-21 | | Country | kp | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 13810 (North Korea); Reciprocal - 2025-11-04 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Technical Reconnaissance Bureau
| Name: | Technical Reconnaissance Bureau | | Alias: | 3RD BUREAU OF THE RGB; 3RD DEPARTMENT SIGNAL INTELLIGENCE; 3RD TECHNICAL SURVEILLANCE BUREAU; 3rd Bureau of the RGB; 3rd Department Signal Intelligence; 3rd Technical Surveillance Bureau; TECHNICAL RECONNAISSANCE BUREAU; TECHNICAL RECONNAISSANCE TEAM; Technical Reconnaissance Team; Third Bureau | | Country | kp | | Address | Korea, North; North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2023-05-23 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Dawnlight
| Name: | Dawnlight | | Alias: | DAWNLIGHT; Firstgleam; Ko San | | Country | kp; mn | | Sanctions | DPRK - Executive Order 13551 (North Korea); Resolution 2270 (2016) | | Source : | DPRK Reports; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
State Affairs Commission
| Name: | State Affairs Commission | | Country | kp | | Address | Korea, North | | Public Information | Id QYE1KL2M5TK7 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-06-01 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ZA RYOK 2
| Name: | ZA RYOK 2 | | Country | kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-11-21 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Green Pine Associated Corporation
| Name: | Green Pine Associated Corporation | | Alias: | CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; CHOSUN CHAWON KAEBAL TUJA HOESA; Ch'o'ngsong Yo'nhap; Ch'o‘-ngsong Yo'nhap; Cho'ngsong United Trading Company; Cho'nsong United Trading Company; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Chosun Chawo’n Kaebal T’uja Hoesa; Cho’ngsong United Trading Company; Ch’o’ngsong Yo’nhap; GREEN PINE ASSOCIATED CORPORATION; Green Pine Associate; Green Pine Associated Company; Green Pine Association; Green Pine Corporation; Gym Equipment Associated Corporation; Gym Equipment Corporation; Gymnastic Equipment Corporation; JINDALLAE; Jihyang Associated Corporation; Jihyang Technology Trade Company; Jihyang Trading Corporation; Jindallae; KU'MHAERYONG COMPANY LTD; KU'MHAERYONG COMPANY LTD.; KUMHAERYONG COMPANY LTD.; Korea Construction & Gym Equipment Corporation; Korea Construction and Sports Equipment United Corporation; Korea NDIC; Ku'm- haeryong Company LTD; Ku'm-haeryong Company ltd; Ku'mhaeryong Company Limited; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Ku’mhaeryon G Company LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; NDIC; NRDIC; National Resources Development and Investment Corporation; Natural Resources Development and Investment Corporation; Paeksan Associated Corporation; SAEINGP'IL COMPANY; SAEINGPIL COMPANY; SAENGP'IL COMPANY; Saeing P'il Corporation; Saeingp'il Company; Saeingp’il Company; Saeng Pil Trading Corporation; Saeng Pil Trading Corporation (SPTC); Sports Equipment United Corporation; Taedonggang Technical Associated Corporation; مؤسسة غرين باين الكورية المتحدة; グリーン・パイン・アソシエイテッド・コーポレーション; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; 朝鲜青松联合会社; 総合貴金属連合体; 青松連合; 지향기술무역회사 | | Country | kp | | Address | Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol-1 dong, Pyongyang, DPR Korea; NUNGRADO, PYONGYANG; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Korea, North; Nungrado, Pyongyang; Nungrado, Pyongyang, DPR Korea; Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; Nungrado, Pyongyang, RPDC; Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟 | | Sanctions | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 2017/1330 (OJ L185); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2012-05-02; DPRK - Executive Order 13551 (North Korea); Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-06-05 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2012-05-02; Reciprocal; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2012-05-02; Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; Резолюція РБ ООН 1718 (2006) - 2017-06-06; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-09-22 - 2012-05-15 | | Phone | +008502-18111-8327; +850-2-18111 (ext. 8327); +850-2-18111 (ext. 8327).; +850-2-18111(ext. 8327); +850-2-3813372 (Fax); +850-2-3814685 (Fax); +850-2-3814685 and +850-2-3813372; +850218111; +85023813372; +85023814685 | | Email | PAC@silibank.com; kndic@co.chesin.com; pac@silibank.com | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Young Han Park
| Name: | Young Han Park | | Alias: | Park Young Han; 朴永汉; 박영한 | | Country | kp; my; sg | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; "Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012."; PRK - 2022/1331 (OJ L201) - 2018-01-22; "The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - 2020-12-31" | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Jong Yong Nam
| Name: | Jong Yong Nam | | Alias: | JONG, Yong Nam; Yong Nam Jong; チョン・ヨンナム; 정영남 | | Birth Date: | 1966-01-26 | | Country | by; kp | | Address | Adresse: Minsk, Biélorussie.; BELARUS, Mins; MINSK; Minsk; Minsk Belarus; ベラルーシ共和国ミンスク市 | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; 2022/2429 (OJ L318I); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; NPWMD - Executive Order 13382 (Non-proliferation); PRK - 2022/2429 (OJ L318I) - 2022-12-12; Reciprocal - 2022-05-27; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2023-12-01 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Yun Gun Jon
| Name: | Yun Gun Jon | | Alias: | CHO'N, Yo'n Ku'n; JON, Yun Gun; Jon Yon Gun; YO'N KU'N CHO'N; Yo'n Ku'n Cho'n; 연근 전; 전연근 | | Birth Date: | 1973-04-22 | | Country | kp; la | | Address | Laos | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2024-03-27 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Yong Ho Choe
| Name: | Yong Ho Choe | | Alias: | CHOE Yong Ho; CHOE Yong-ho; Yong-Ho Choe; 최용호 | | Country | kp | | Address | North Korea | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2016-05-20; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
KORYO COMMERCIAL BANK LTD.
| Name: | KORYO COMMERCIAL BANK LTD. | | Alias: | Korea Commercial Bank; Koryo Commercial Bank Ltd; Koryo Commercial Bank Ltd.; 高麗商業銀行; 고려상업은행 | | Country | cn; kp | | Address | Beijing; Beijing China; Beijing, China; KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); KCB Building, Taedonggang District, Pyongyang; North Korea; PYONGYANG; Pyongyang; Pyongyang Korea, North; Pyongyang, North Korea; Shenyang; Shenyang China; Shenyang, China | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2017-09-26 | | Source : | Business Identifier Code (BIC) Reference Data; DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Chun San Pak
| Name: | Chun San Pak | | Alias: | Chun-San Pak; PAK Chun San; PAK Chun-San; 박천산 | | Birth Date: | 1953-12-18 | | Country | kp | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; PRK - 2024/3152 (OJ L16122024) - 2015-07-03; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Su-Kwang KIM
| Name: | Su-Kwang KIM | | Alias: | KIM Son-Kwang; KIM Son-gwang; KIM Sou-Gwang; KIM Sou-Kwang; KIM Soukwang; KIM Su-Kwang; KIM Su-gwang; KIM, Son-gwang; KIM, Son-kwang; KIM, Sou-gwang; KIM, Sou-kwang; KIM, Su-Kwang; KIM, Su-gwang; Kim Son Kwang; Kim Sou Gwang; Kim Sou Kwang; Kim Su Gwang; Kim Su Kwang; Son-Gwang KIM; Son-Kwang KIM; Son-gwang Kim; Son-kwang Kim; Sou-Gwang KIM; Sou-Kwang KIM; Sou-gwang Kim; Sou-kwang Kim; Soukwang KIM; Su Gwang KIM; Su KIM; Su-Gwang KIM; Su-gwang Kim; 김수광 | | Birth Date: | 1976-08-18 | | Country | by; it; kp | | Address | Belarus | | Sanctions | (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK2 - Executive Order 13687 (North Korea); KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; PRK - 2022/1331 (OJ L201) - 2018-04-20; Reciprocal - 2017-06-01; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-16T14:40:01 |
LUCKY STAR 9
| Name: | LUCKY STAR 9 | | Alias: | Lucky Star 9; Sa Hyang San 1; Tomi Haru | | Country | kp; pw | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-04-08 - 2019-04-11; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-01-29 - 2019-01-31 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SECOND ACADEMY OF NATURAL SCIENCES
| Name: | SECOND ACADEMY OF NATURAL SCIENCES | | Alias: | 2ND ACADEMY OF NATURAL SCIENCES; 2nd ACADEMY OF NATURAL SCIENCES; 2nd Academy of Natural Sciences; ACADEMY OF NATURAL SCIENCES; Academy of National Defense Science; Academy of Natural Sciences; CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Chayon Kwahak-Won; Che 2 Chayon Kwahak-Won; Che 2 Chayon Kwahakwon; Che 2 Chayong Kwahakwon; DPRK's Second Academy of Natural Sciences; Deuxième Académie des sciences naturelles; KUKPANG KWAHAK-WON; Kukpang Kwahak-Won; NATIONAL DEFENSE ACADEMY; National Defense Academy; SANS; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Second Academy of Natural Sciences; Second Academy of Natural Sciences Research Institue; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; 국방과학원; 제2자연과학원 | | Country | kp | | Address | North Korea; PYONGYANG; Pyongyang; Pyongyang Democratic Peoples Republic of Korea; Pyongyang Korea, North; Pyongyang, DPR Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, North Korea; Pyongyang, RPDC; 北朝鮮平壌特別市 | | Sanctions | ; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); NPWMD - Unknown; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2013-03-27; PRK - 2017/1509 (OJ L224) - 2013-03-07; Reciprocal; Resolution 2094 (2013); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2013-03-07; décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2013-04-05 - 2017-08-16 | | Source : | DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
ALEX H.T. TSAI
| Name: | ALEX H.T. TSAI | | Alias: | Alex H.T. Tsai; Alex Tsai; Hsein Tai TSAI; Hsein Tai Tsai; TSAI Alex H.T.; TSAI Hsein Tai; TSAI, ALEX H.T.; TSAI, Hsein Tai; Tsai Hsien Tai | | Birth Date: | 1945-08-08 | | Country | kp; tw | | Address | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD Taipei Taiwan; C/O TRANS MERITS CO. LTD, Taipei; TAIPEI | | Sanctions | Autonomous (DPRK) - 2022-12-03; NPWMD - Unknown; Reciprocal; ZIEMEĻKOREJA - Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm - 2017-07-31 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Latvia FIU Sanctions and Asset Freezes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Farming Bureau
| Name: | Farming Bureau | | Alias: | Farm Guidance Bureau; Ministry of State Security Bureau 7; Ministry of State Security Farm Bureau; Ministry of State Security Farm Guidance Bureau; Ministry of State Security Farming Bureau; Ministry of State Security Prisons Bureau; Prison Bureau; State Security Department Prisons Bureau | | Country | kp | | Address | Korea, North; North Korea; Pyongyang | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-07-06; The Global Human Rights Sanctions Regulations 2020 - As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Pyongyang Municipality Ku'mhwi Joint Venture Company
| Name: | Pyongyang Municipality Ku'mhwi Joint Venture Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
Ja Hyong KU
| Name: | Ja Hyong KU | | Alias: | Cha-hyo'ng Ku; Cha-hyo’ng Ku; KU JA HYONG; KU, Cha-hyo'ng; KU, Ja Hyong; Ku Cha Hyo'ng; Ku Cha-hyo'ng; Ku Cha-hyong; Ku Ja Hyong; كو دجا هيونغ; ク・ジャヒョン; ク・チャヒョン; 구자형 | | Birth Date: | 1957-09-08 | | Country | kp; ly | | Address | Libya; Libya. Gender: male | | Sanctions | ; 1718 (DPRK) - 2026-02-20; 2018-07-12; 2018/12 (OJ L4); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2017-12-22; DPRK2 - Executive Order 13687 (North Korea); Est le représentant en chef de la Foreign Trade Bank en Libye; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2017-12-22; PRK - 2018/12 (OJ L4) - 2017-12-22; Reciprocal - 2017-09-26; Resolution 2397 (2017); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-22; décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Est le représentant en chef de la Foreign Trade Bank en Libye; Резолюція РБ ООН 1718 (2006) - 2017-12-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2017-11-07 - 2017-12-28 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Chol Man Han
| Name: | Chol Man Han | | Alias: | CH'O'L-MAN HAN; Ch'o'l-man Han; HAN, Ch'o'l-man; HAN, Chol Man; Han Chol Man; 절 만 한 | | Birth Date: | 1978-05-06 | | Country | cn; kp | | Address | SHENYANG; Shenyang; Shenyang China | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2024-03-27 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Ryang Tae Chol
| Name: | Ryang Tae Chol | | Alias: | RYANG, Tae Chol; RYANG, Tae-ch'o'l; Tae Chol Ryang; Tae-ch'o'l Ryang | | Birth Date: | 1969-01-07 | | Country | cn; kp | | Address | TUMEN; Tumen; Tumen China | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chongbong Shipping Co Ltd
| Name: | Chongbong Shipping Co Ltd | | Alias: | Chongbong Shipping Co. Ltd.; Chongbong Shipping Company Limited; チョンボン・シッピング・カンパニー・リミテッド | | Country | kp | | Address | North Korea; ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG; Room 502, 90, Ponghak-dong, Pyongchon-guyok Pyongyang Korea, North; Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang; 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-03-16; Weapon Types: Biological, Chemical, Missile, Nuclear; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Chol Jang
| Name: | Chol Jang | | Alias: | JANG Chol; 장철 | | Birth Date: | 1961-03-31 | | Country | kp | | Address | North Korea | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; De par cette dernière fonction, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; PRK - 2022/1331 (OJ L201) - 2017-04-07; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
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