Sanctions program
DPRK3
160 entities designated under program DPRK3. Showing 1–50 (page 1 of 4).
- AIR KORYOOrganization
a.k.a. AIRKORYO
- ANDARIELOrganization
- Andrey SERBINPerson
- ASATRYAN LIMITED LIABILITY COMPANYCompany
a.k.a. ASATRYAN LLC; LIMITED LIABILITY COMPANY ASATRYAN
- BEIJING SUKBAKSOOrganization
- BLUENOROFFOrganization
a.k.a. STARDUST CHOLLIMA; APT 38 +1 more
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
- Ch'oe Ch'un-yo'ngPerson
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOrganization
- Chol Man HANPerson
a.k.a. Ch'o'l-man HAN
- CHONG BONGVessel
- CHONG RIM 2Vessel
- CHONGBONG SHIPPING CO LTDOrganization
- CHONSURIM TRADING CORPORATIONOrganization
a.k.a. KOREA CHONSURIM TRADING CORPORATION
- Chun Pom CHOEPerson
a.k.a. Ch'un-po'm CH'OE
- DAEWON INDUSTRIESOrganization
a.k.a. DAEWON INDUSTRY COMPANY; TAEWO'N INDUSTRIES
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.Organization
a.k.a. DALIAN GLOBAL UNITY SHIPPING AGENCY
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Organization
- DANDONG TIANFU TRADE CO., LTD.Organization
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Organization
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI +2 more
- Dmitriy Yurevich SOINPerson
a.k.a. Dmitry Yuryevich SOIN; Dmitriy Yuryevich SOYIN
- Dmitry Yuryevich NIKULINPerson
- EUROPEAN INSTITUTE JUSTOCompany
a.k.a. EUROPEAN INSTITUTE YUSTO; EUROPEAN INSTITUTE JUSTO JUSTICE +1 more
- EVERLASTING EMPIRE LIMITEDCompany
- EXTERNAL CONSTRUCTION BUREAUOrganization
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU
- FAR EASTERN BANKCompany
a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
- FORTUNA LIMITED LIABILITY COMPANYCompany
a.k.a. FORTUNA LLC; LIMITED LIABILITY COMPANY FORTUNA
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCompany
a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT COMPANY; FUJIAN NANAN IMPORT & EXPORT COMPANY
- Gayk ASATRYANPerson
a.k.a. Gaik ASATRYAN; Gayk Vanushevich ASATRYAN
- HANA BANKING CORPORATION LTDOrganization
a.k.a. HUALI BANK; HWARYO BANK +2 more
- Hezheng LUPerson
- HOE RYONGVessel
- HOERYONG SHIPPING CO LTDOrganization
- Hong Ri LIPerson
a.k.a. Hong-il RI; Hongri LI
- Huihui WUPerson
a.k.a. WAKEMEUPUPUP; FAST4RELEASE
- Hung Man CHENGPerson
- ILSIM INTERNATIONAL BANKOrganization
- In Chol JONGPerson
- Jiadong LIPerson
a.k.a. blackjack1987; khaleesi
- Jin Hyok PARKPerson
a.k.a. Jin Hek PAK; Jin Hyok PAK +6 more
- Jin Hyok RIPerson
a.k.a. Chin-hyo'k RI
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.Organization
- Jong Un KIMPerson
- KANGBONG TRADING CORPORATIONOrganization
- KIM NAM UNGPerson
a.k.a. KIM NAM UNG
- KIM TONG-HOPerson
a.k.a. KIM TONG-HO
- KINGLY WON INTERNATIONAL CO., LTD.Organization
- KINOATIS LLCCompany
a.k.a. KINOATIS; LIMITED LIABILITY COMPANY KINOATIS +1 more
- KOREA CHOLSAN GENERAL TRADING CORPORATIONOrganization
a.k.a. CHOLSAN TRADING COMPANY; CHOLSON LLC +1 more