Sanctions program
DPRK3
160 entities designated under program DPRK3. Showing 1–50 (page 1 of 4).
- AIR KORYOOrganizationSanctioned
a.k.a. AIRKORYO
- ANDARIELOrganizationSanctioned
- Andrey SERBINPersonSanctioned
- ASATRYAN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. ASATRYAN LLC; LIMITED LIABILITY COMPANY ASATRYAN
- BEIJING SUKBAKSOOrganizationSanctioned
- BLUENOROFFOrganizationSanctioned
a.k.a. STARDUST CHOLLIMA; APT 38 +1 more
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctioned
- Ch'oe Ch'un-yo'ngPersonSanctioned
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOrganizationSanctioned
- Chol Man HANPersonSanctioned
a.k.a. Ch'o'l-man HAN
- CHONG BONGVesselSanctioned
- CHONG RIM 2VesselSanctioned
- CHONGBONG SHIPPING CO LTDOrganizationSanctioned
- CHONSURIM TRADING CORPORATIONOrganizationSanctioned
a.k.a. KOREA CHONSURIM TRADING CORPORATION
- Chun Pom CHOEPersonSanctioned
a.k.a. Ch'un-po'm CH'OE
- DAEWON INDUSTRIESOrganizationSanctioned
a.k.a. DAEWON INDUSTRY COMPANY; TAEWO'N INDUSTRIES
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.OrganizationSanctioned
a.k.a. DALIAN GLOBAL UNITY SHIPPING AGENCY
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.OrganizationSanctioned
- DANDONG TIANFU TRADE CO., LTD.OrganizationSanctioned
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.OrganizationSanctioned
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI +2 more
- Dmitriy Yurevich SOINPersonSanctioned
a.k.a. Dmitry Yuryevich SOIN; Dmitriy Yuryevich SOYIN
- Dmitry Yuryevich NIKULINPersonSanctioned
- EUROPEAN INSTITUTE JUSTOCompanySanctioned
a.k.a. EUROPEAN INSTITUTE YUSTO; EUROPEAN INSTITUTE JUSTO JUSTICE +1 more
- EVERLASTING EMPIRE LIMITEDCompanySanctioned
- EXTERNAL CONSTRUCTION BUREAUOrganizationSanctioned
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU
- FAR EASTERN BANKCompanySanctioned
a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctioned
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
- FORTUNA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. FORTUNA LLC; LIMITED LIABILITY COMPANY FORTUNA
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCompanySanctioned
a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT COMPANY; FUJIAN NANAN IMPORT & EXPORT COMPANY
- Gayk ASATRYANPersonSanctioned
a.k.a. Gaik ASATRYAN; Gayk Vanushevich ASATRYAN
- HANA BANKING CORPORATION LTDOrganizationSanctioned
a.k.a. HUALI BANK; HWARYO BANK +2 more
- Hezheng LUPersonSanctioned
- HOE RYONGVesselSanctioned
- HOERYONG SHIPPING CO LTDOrganizationSanctioned
- Hong Ri LIPersonSanctioned
a.k.a. Hong-il RI; Hongri LI
- Huihui WUPersonSanctioned
a.k.a. WAKEMEUPUPUP; FAST4RELEASE
- Hung Man CHENGPersonSanctioned
- ILSIM INTERNATIONAL BANKOrganizationSanctioned
- In Chol JONGPersonSanctioned
- Jiadong LIPersonSanctioned
a.k.a. blackjack1987; khaleesi
- Jin Hyok PARKPersonSanctioned
a.k.a. Jin Hek PAK; Jin Hyok PAK +6 more
- Jin Hyok RIPersonSanctioned
a.k.a. Chin-hyo'k RI
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.OrganizationSanctioned
- Jong Un KIMPersonSanctioned
- KANGBONG TRADING CORPORATIONOrganizationSanctioned
- Kim Mun-ch'o'lPersonSanctioned
a.k.a. Mun-ch'o'l KIM; KIM MUN CHOL +2 more
- KIM NAM UNGPersonSanctioned
a.k.a. KIM NAM UNG
- KIM TONG-HOPersonSanctioned
a.k.a. KIM TONG-HO
- KINGLY WON INTERNATIONAL CO., LTD.OrganizationSanctioned
- KINOATIS LLCCompanySanctioned
a.k.a. KINOATIS; LIMITED LIABILITY COMPANY KINOATIS +1 more