North Korea Sanctions List

Since the 1950s, the US has had established sanctions regime against North Korea, which is officially known as the Democratic People's Republic of Korea (DPRK). Starting with the country’s successful test of a nuclear weapon in 2006, additional and more wide-ranging sanctions have been imposed on the country by the United Nations, the European Union, Japan and others. These sanctions lists now include more than 150 companies and 200 individuals.

Please contact us if you have any questions about the sanctions list or our sanctions related screening capabilities.

List last updated on 16 September 2019.

This list is provided for information purposes only. While every effort is made to ensure that it correctly reproduces all the relevant data published by the European Union and the US Office of Foreign Assets Control, we accept no liability for possible omissions of relevant data or mistakes, or for any reliance placed on this list. If you have a sanctions question about which you would like specific advice, please contact us to discuss how can we help.

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Name Country Role Type Position
US UK EU JP
7-28 North Korea Vessel Entity A North Korean vessel
Academy of National Defense Science North Korea Government Entity Research and development arm of North Korea's advanced weapons systems programme
Agricultural Development Bank North Korea Bank Entity A North Korean state-owned bank
Agrosoyuz Commercial Bank Russia Bank Entity A Russian bank with links to the sanctioned chief representative of FTB, a North Korea state-owned bank
Air Koryo China, Germany, Kuwait, Malaysia, North Korea, Russia, Thailand Airline Entity North Korea's state-owned airline
AM NOK GANG North Korea Vessel Entity A North Korean vessel
Amroggang Development Banking Corporation North Korea Company Entity A North Korean bank
Amtchentsev, Vladlen South Africa Businessman Individual A South African businessman with close links with sanctioned Singaporean companies
AN SAN 1 North Korea Vessel Entity A North Korean vessel
AN, Jong-hyuk N/A Official Individual A North Korean diplomat based in Egypt.
Andariel North Korea Company Entity a North Korean state-sponsored malcious cyber group, with links to RGB, a North Korean intelligence organisation
AO NNK-Primornefteproduct Russia Company Entity A subsidiary of IPC, a Russian oil company, that has traded with North Korea
Ardis-Bearings LLC Russia Company Entity A Russian equipment supplier that has traded with North Korea
ASIA BRIDGE 1 Hong Kong Vessel Entity A vessel managed by a Hong Kong company that has been sanctioned for transporting coal from North Korea
BAEK MA KANG North Korea Vessel Entity A vessel owned by a North Korean entity sanctioned for illicit arms transfers
Bank of Dandong China Bank Entity A Chinese bank with links to North Korea
Bank of East Land North Korea Bank Entity A North Korean state-owned financial institution
Beijing Chengxing Trading Co. Ltd China Company Entity A Chinese defence company that has traded with North Korea's Korea Ryonbong General Corporation, a sanctioned defense conglomerate
BELLA Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
Billions No.18 N/A Vessel Entity A North Korea-linked vessel that has transported prohibited items
Bluenoroff North Korea Company Entity a North Korean state-sponsored malcious cyber group, with links to RGB, a North Korean intelligence organisation
BOGATYR Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
Central Bank of Democratic People's Republic of Korea North Korea Bank Entity North Korea's Central Bank
Central Military Commission of the Worker' Party of Korea North Korea Government Entity A North Korean government organisation that oversees the North Korean military and military-linked companies
CHA, Sung-jun North Korea Businessman Individual a North Korean bank representative based in Beijing, China
Chang An Shipping & Technology Hong Kong Company Entity A Hong Kong shipping company that has traded with North Korea
CHANG, Chang-ha North Korea Official Individual The president of SANS, a North Korea-run organisation responsible for R&D into advanced weapon systems
CHANG, Kyong-hwa N/A Official Individual An official of SANS, a North Korea-run organisation responsible for R&D into advanced weapon systems
CHANG, Myong-chin N/A Official Individual The general manager of North Korea Sohae Satellite Launching Station, a rocket launching site
Chang, Wen Fu Taiwan Businessman Individual A Taiwanese businessman who is an associate of someone sanctions over dealings in North Korea
Cheil Credit Bank North Korea Bank Entity A North Korean financial services company
CHEN, Mei Hsiang Taiwan Businessman Individual A Taiwanese businessman found to have violated sanctions against North Korea
CHI, Yu-peng China Businessman Individual The chairman and owner of a sanctioned Chinese company that has traded with North Korea
CHO, Chun-ryong North Korea Official Individual The chairman of SEC, a North Korean state-run entity involved in ballistic missiles production
CHO, Il-U North Korea Official Individual The director of RGB, a North Korea intelligence organisation
CHO, Yon-chun North Korea Official Individual A senior North Korean bureaucrat
CHOE, Chan-Il N/A Businessman Individual A director of a North Korean owned trading company
CHOE, Chang-pong North Korea Official Individual A senior North Korean bureaucrat
CHOE, Chun-Sik N/A Official Individual The director of the reinsurance department of KNIC, a North Korean state-owned insurance company
CHOE, Chun-Sik North Korea Official Individual The head of North Korea's long-range missile programme
CHOE, Chun-yong North Korea Businessman Individual A Russia-based representative of Ilsim International Bank, a North Korean bank
CHOE, Hwi North Korea Official Individual A senior North Korean bureaucrat
CHOE, Kwang-hyok N/A Official Individual A representative of Green Pine, a North Korea-controlled arms dealer.
CHOE, Kwang-su N/A Businessman Individual A representative of a sanctioned North Korean company
CHOE, Kyong-song N/A Military Individual A senior North Korean military official
CHOE, Pu-Il North Korea Official Individual A senior North Korean bureaucrat in the Ministry of People's Security
CHOE, Ryong-hae N/A Official Individual A senior North Korean bureaucrat
CHOE, Sok-min North Korea Official Individual An overseas representative of FTB, a North Korean state-owned bank
CHOE, Song-Il North Korea Official Individual A Vietnam-based representative of TCB, a North Korean state-owned bank
CHOE, Song-nam North Korea Official Individual A China-based representative of Korea Daesong Bank, a North Korean state-owned bank
CHOE, Yong-ho N/A Military Individual A senior military official and former member of the Central Military Commission
CHOL, Yun N/A Official Individual A senior North Korean diplomat
Cholhyon Overseas Construction Company Algeria, Kuwait Company Entity a North Korean government-owned company
CHON MA SAN North Korea Vessel Entity A North Korean tanker owned by a sanctioned entity
CHON MYONG 1 North Korea Vessel Entity A North Korean oil tanker
CHON, Chi-bu N/A Official Individual A member of GBAE, North Korea's nuclear weapons programme
CHONG BONG North Korea Vessel Entity A North Korean vessel
CHONG CHON GANG North Korea Vessel Entity A North Korean vessel
Chong Chon Gang Shipping Co. Ltd. North Korea Company Entity A North Korean shipping company involved in llicit arms transfers
CHONG RIM 2 North Korea Vessel Entity A vessel owned by sanctioned North Korean entities involved in illicit arms transfers
Chongbong Shipping Co Ltd North Korea Company Entity A North Korean vessel involved in illicit arms transfers
Chonmyong Shipping Co North Korea Company Entity A North Korean shipping company
CHU, Hyok North Korea Official Individual A Russia-based representative of FTB, a North Korean state-owned bank
CK International Ltd North Korea Company Entity A North Korean logistics company
CULHA, Erhan Turkey Businessman Individual A senior executive of a sanctioned Turkish company
Daedong Credit Bank (DCB) North Korea Bank Entity A North Korean state-owned bank
Daewon Industries North Korea Company Entity A North Korean energy company
DAI HONG DAN North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
Dalian Global Unity Shipping Co Ltd China, North Korea Company Entity A North Korean logistics company
Dalian Haibo International Freight Co. Ltd. China Company Entity A Chinese shipping company with links to North Korea
Dalian Sun Moon Star International Logistics Trading Co. Ltd. China Company Entity A company that facilitated illicit shipments to North Korea
Dandong Dongyuan Industrial Co., Ltd. China Company Entity A China-based based front company for North Korean government
Dandong Hongda Trade Co. Ltd. China Company Entity A China-based based front company for North Korean government
Dandong Hongxiang Industrial Development Co Ltd China Company Entity A Chinese firm with links to KKBC, a North Korean bank
Dandong Jinxiang Trade Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Kehua Economy & Trade Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Rich Earth Trading Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Tianfu Trade Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Xianghe Trading Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Zhicheng Metallic Materials Co., Ltd. China Company Entity A Chinese import/export company that trades with North Korea
Dandong Zhongsheng Industry & Trade Co., Ltd. China Company Entity A front company of FTB, a North Korean state-owned bank
Dawn Marine Management Co Ltd North Korea Company Entity A North Korean shipping company
DAWNLIGHT Mongolia Vessel Entity A North Korean vessel
DCB Finance Limited British Virgin Islands, China Company Entity A Chinese company that trades with North Korean financial services companies
DJANG, Tcheul-hy N/A Businessman Individual A businessman with close ties to North Korea
DOK CHON North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
DONG FENG 6 Tanzania Vessel Entity A North Korean vessel
Eko Development and Investment Company Egypt Company Entity an Egypt-based North Korean state-owned enterprise
EVER BRIGHT 88 Sierra Leone Vessel Entity A North Korean vessel
EVER GLORY North Korea Vessel Entity A North Korean vessel
External Construction Bureau Kuwait, North Korea, Oman, Qatar, United Arab Emirates Government Entity A North Korean government agency
FAN KE N/A Vessel Entity A North Korean vessel
First Oil JV Co Ltd North Korea Company Entity The co-owner of a North Korean oil tanker
Foreign Trade Bank (FTB) North Korea Bank Entity North Korea's foreign exchange bank
Gefest-M LLC Russia Company Entity A Russian trading company that has business ties in North Korea
General Bureau of Atomic Energy (GBAE) North Korea Government Entity A North Korean government agency
Global Interface Company Inc. Taiwan Company Entity A company controlled by a sanctioned Taiwanese businessman
GOLD STAR 3 Cambodia Vessel Entity A North Korean vessel involved in illicit arms transfers
GOO RYONG North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
Gooryong Shipping Co Ltd North Korea Company Entity A North Korean shipping ocmpany
GRAND KARO Cambodia Vessel Entity A North Korean vessel
Green Pine Associated Corporation (Green Pine) North Korea Company Entity A North Korean state-controlled weapons company
GUDZON SHIPPING CO LLC Russia Company Entity A Russian-based shipping company with links to North Korea
Haejin Ship Management Company Limited North Korea Company Entity A North Korean shipping company
HAN, Jang-su North Korea Official Individual The Moscow-based chief representative of FTB, a North Korean state-owned bank
HAN, Kwon-U N/A Official Individual A China-based representative for a North Korean defence company
HAN, Yu-ro N/A Businessman Individual The director of Korea Ryongaksan General Trading Corporation, which has been involved in North Korea's ballistic missile programme
Hana Banking Corporation Ltd North Korea Bank Entity A North Korean bank
Hana Electronics JVC North Korea Company Entity A North Korean manufacturer
HAO FAN 2 St Kitts-Nevis Vessel Entity A North Korean vessel owned by a sanctioned Chinese company
HAO FAN 6 St Kitts-Nevis Vessel Entity A North Korean vessel owned by a sanctioned Chinese company
HAP JANG GANG 6 North Korea Vessel Entity A North Korean vessel
Hapjanggang Shipping Corp North Korea Company Entity A North Korean shipping company
Hesong Trading Company North Korea Company Entity A subsidiary of a North Korean state-owned enterprise
HO, Yong-Il N/A Businessman Individual A China-based representative of a North Korean bank
HOE RYONG North Korea Vessel Entity A North Korean vessel
Hoeryong Shipping Co Ltd North Korea Company Entity A North Korean trading comapny
Hong Kong Electronics Iran Company Entity A subsidiary of a North Korean state-owned bank
HONG, Jinhua China Businessman Individual A senior member of a sanctioned Chinese company
HONG, Sung-mu N/A Official Individual The Deputy Director of North Korean government entity who is responsible for overseeing North Korea's weapons production and R&D programmes
HONG, Yong-chil N/A Official Individual The Vice-Director of the Workers' Party of Korea Central Committee and Deputy Director of MID, North Korea's weapons production and R&D programme
Hongxiang Marine Hong Kong Ltd Hong Kong Company Entity The owner of Oriental Treasure, a Comoros-flagged vessel that is linked to trade with North Korea
HUA FU Panama Vessel Entity A North Korean vessel managed by a sanctioned Chinese company
HUANG, Wang Ken Taiwan Businessman Individual A Taiwanese businessman found to have violated sanctions against North Korea
Huaxin Shipping HongKong Ltd Hong Kong Company Entity A Chinese owner of a North Korean vessel
HUISH, Irina Igorevna Russia Businessman Individual A Russian representative of a sanctioned Singaporean company
HUSSAIN, Mavungal N/A Businessman Individual A representative of KOMID, a North Korean state-owned entity
HWA SONG North Korea Vessel Entity A North Korean vessel
HWANG GUM SAN 2 North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
HWANG, Pyong-so N/A Official Individual The Vice Chairman of the National Defense Commission, a North Korean policymaking organisation for defence issues
HWANG, Sok-hwa N/A Official Individual The Director of GBAE, the primary North Korean agency that oversees nuclear programmes
HWANG, Su-man North Korea Official Individual The chief representative of Eko Development and Investment Company, a North Korean state-owned entity based in Egypt
Hwasong Shipping Co Ltd North Korea Company Entity A North Korean shipping company
HYOK SIN 2 North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
HYON, Chol-hae N/A Official Individual The Deputy Director of the General Political Department of North Korea's armed forces
HYON, Kwang-il North Korea Official Individual The Director of NADA, the North Korean agency involved in space research
Ilsim International Bank North Korea Bank Entity A North Korean military-linked bank
Independent Petroleum Company (IPC) Russia Company Entity A Russian oil company that has supplied North Korea
International Industrial Development Bank North Korea Bank Entity A North Korean bank
JANG GYONG North Korea Vessel Entity A North Korean vessel
JANG JA SAN CHONG NYON HO North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
JANG, Bom-su North Korea Official Individual The Syria representative of TCB, a North Korean state-owned bank
JANG, Chol N/A Official Individual The President of North Korea's State Academy of Sciences
JANG, Song-chol North Korea Official Individual A Russia-based representative of KOMID, a North Korean state-owned entity
JANG, Sung-nam North Korea Official Individual A representative of a Chinese branch of a North Korean state owned company
JANG, Yong-son North Korea Official Individual An Iran-based representative of KOMID, a North Korean state-owned entity
JH 86 Cambodia Vessel Entity A North Korean vessel
JI SONG 6 North Korea Vessel Entity A North Korean vessel
JI SONG 8 North Korea Vessel Entity A North Korean vessel
JI, Sang-jun N/A Businessman Individual A North Korean bank official based in Russia
JIE SHUN N/A Vessel Entity A North Korean vessel
JIN HYE N/A Vessel Entity A North Korean vessel
JIN TAL Sierra Leone Vessel Entity A North Korean vessel
JIN TENG Sierra Leone Vessel Entity A North Korean vessel
JinHou International Holding Co., Ltd. China Company Entity A Chinese company involved in North Korea's mining sector
Jinmyong Joint Bank North Korea Bank Entity A North Korean bank
Jinsong Joint Bank North Korea Bank Entity A North Korean bank
JO, Chol-song North Korea Official Individual The Deputy Representative of KKBC, a North Korean bank
JO, Kyong-chol North Korea Military Individual A General in North Korean armed forces
JO, Yong-chol North Korea Official Individual A North Korean bureaucrat based in Syria
JO, Yong-won North Korea Official Individual The Vice Director of the Organization and Guidance Department
JON JIN 2 North Korea Vessel Entity A North Korean vessel involved in illicit arms transfers
JON, Chol-young N/A Official Individual A North Korean diplomat based in Angola and the representative of Green Pine, a North Korean-controlled arms dealer.
JON, Il-chun N/A Official Individual The Director of Office 39, a branch of North Korean government that generates revenue by engaging in illicit activities.
JON, Myong-guk North Korea Official Individual A Syria-based representative of TCB, a North Korean state-owned bank
JONG, Kyong-thaek N/A Official Individual A senior North Korean bureaucrat
JONG, Man-bok North Korea Official Individual A China-based representative of Korea Ryonbong General Corporation, a North Korean defense company
JONG, Song-hwa North Korea Businessman Individual The Chief Exeuctive Officer of a sanctioned Russian company
JONG, Yong-su North Korea Official Individual The Minister of Labor
Jui Cheng Shipping Company Limited Hong Kong Company Entity A Taiwanese import/export company that trades with North Korea
Jui Pang Shipping Co Ltd Taiwan Company Entity A Taiwanese import/export company that trades with North Korea
Jui Zong Ship Management Co Ltd Taiwan Company Entity A Taiwanese import/export company that trades with North Korea
JW JEWEL Singapore Vessel Entity A Singaporean vessel that has violated sanctions against North Korea
KANG SONG 1 North Korea Vessel Entity A North Korean vessel
KANG, Chol-su North Korea Official Individual A representative of Korea Ryonbong General Corporation, a North Korean defense conglomerate
KANG, Min North Korea Official Individual A China-based representative of Korea Daesong Bank, a North Korean state-controlled bank
KANG, Mun-kil North Korea Official Individual A representative of a North Korean state-controlled trading company
KANG, Pil-hun N/A Official Individual The Director of the General Political Bureau of the Ministry of People's Security
KANG, Ryong North Korea Official Individual A Syria-based official of KOMID, a North Korean state-owned entity
KANG, Song-nam North Korea Official Individual A director in the Ministry of State Security
KANG, Song-sam N/A Official Individual The former Germany-based representative of KNIC, a North Korean state-owned insurance company
Kangbong Trading Corporation North Korea Company Entity A company owned by the North Korean military
KIL, Jong-hun North Korea Official Individual A Namibia-based representative of KOMID, a North Korean state-owned entity
KIM, Chang-hyok N/A Official Individual A Malaysia-based representative of Pan Systems Pyongyang, a sanctioned North Korean state-owned entity
KIM, Chol North Korea Businessman Individual A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Chol-nam N/A Official Individual The Director of the Dandong branch of a North Korean state-owned comapny
KIM, Chol-nam North Korea Official Individual The President of a North Korean state-owned company
KIM, Chol-sam North Korea Official Individual The Treasurer for DCB, a North Korean financial services company
KIM, Chun-sam N/A Military Individual A Lieutenant General in the North Korean military
KIM, Chun-sop N/A Official Individual A former senior North Korean bureaucrat
KIM, Ho-kyu North Korea Official Individual A Russia-based North Korean diplomat and a representative of a North Korean defence conglomerate
KIM, Hyok-chan N/A Official Individual A representative of Green Pine, a North Korea-controlled arms dealer.
KIM, Hyok-chol N/A Businessman Individual A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Il-Nam N/A Official Individual The Chief of the South Hamgyong Province political prison camp
KIM, Il-su N/A Official Individual A manager in the reinsurance department of KNIC, a North Korean state-owned insurance company
KIM, Jong-gak N/A Military Individual A Vice Marshal in the North Korea's armed forces
KIM, Jong-man North Korea Businessman Individual A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Jong-sik North Korea Official Individual The Deputy Director of MID, a government agency that supervises weapons development programmes
KIM, Jong-un N/A Official Individual The Chairman of the Workers' Party of Korea
KIM, Jung-jong North Korea Official Individual A Vietnam-based representative of TCB, a North Korean state-owned bank
KIM, Kang-jin North Korea Official Individual The Director of the External Construction Bureau
KIM, Ki-nam N/A Official Individual The Director of the Workers' Party of Korea Propaganda and Agitation Department
KIM, Kwang-chun North Korea Official Individual A China-based representative of a North Korean state-owned company
KIM, Kwang-hyok North Korea Official Individual A Myanmar-based representative of KOMID, a North Korean state-owned entity
KIM, Kwang-il North Korea Official Individual A Beijing-based representative of a North Korean state-owned bank
KIM, Kwang-yon North Korea Official Individual A North Korean government official who works for KOMID, a North Korean state-owned entity
KIM, Kyong-hak North Korea Official Individual A China-based representative of Korea Ryonbong General Corporation, a North Korean defence conglomerate
KIM, Kyong-hui N/A Businessman Individual A North Korean citizen suspected of involvement in financial crime
KIM, Kyong-hyok N/A Businessman Individual A China-based representative of Cheil Credit Bank, a North Korean bank
KIM, Kyong-Il North Korea Official Individual The Libya-based deputy chief representative of FTB, a North Korean state-owned bank
KIM, Kyong-nam North Korea Official Individual A Russia-based representative of North Korea's foreign exchange bank
KIM, Kyong-ok North Korea Official Individual The First Vice Director of the Organization and Guidance Department
KIM, Kyu North Korea Official Individual An External Affairs Officer of KOMID, a North Korean state-owned entity
KIM, Man-chun North Korea Official Individual A China-based representative of Korea Ryonbong General Corporation, a North Korean defense conglomerate
KIM, Min-chol North Korea Official Individual A North Korean diplomat based in Vietnam
KIM, Mun-chol North Korea Businessman Individual A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Nam-ung North Korea Businessman Individual A Russia-based representative of Ilsim International Bank, a North Korean bank
KIM, Pyong-chan N/A Official Individual A senior officials in the Korea Workers' Party
KIM, Pyong-chol North Korea Official Individual A senior official at Pan Systems Pyongyang, a sanctioned North Korean state-owned entity
KIM, Rak-kyom N/A Military Individual The Commander of the Strategic Rocket Forces
KIM, Sang-ho N/A Official Individual A China-based representative of Korea Daesong Bank, North Korean state-controlled bank
KIM, Se-gon North Korea Official Individual An official in Ministry of Atomic Energy Industry
KIM, Sok-chol North Korea Official Individual A Myanmar-based North Korean diplomat
KIM, Song North Korea Official Individual A China-based representative of Korea Ryonbong General Corporation, a North Korean defence company
KIM, Song-chol North Korea Official Individual An official of KOMID, a North Korean state-owned entity
Kim, Su-il North Korea Official Individual A Vietnam-based representative of a North Korean government entity who is responsible for overseeing North Korea's weapons production and R&D programmes
KIM, Su-kwang N/A Official Individual A Belarus-based North Korean diplomat
KIM, Sung-su N/A Official Individual A China-based representative of Pan Systems Pyongyang, a sanctioned North Korean state-owned entity
KIM, Tong-chol N/A Businessman Individual A senior manager at a North Korean company that exports North Korean labourers
KIM, Tong-chol North Korea Official Individual A China-based representative of North Korea's foreign exchange bank
KIM, Tong-ho North Korea Official Individual A Vietnam-based representative of North Korea's foreign exchange bank
KIM, Tong-myong North Korea Official Individual The President of TCB, North Korean state-owned bank
KIM, Tong-un N/A Official Individual The Former director of Office 39 of the Central Committee of the Workers' Party of Korea
KIM, Won-hong N/A Military Individual A General in the State Security Department and a Member of the Central Military Commission
KIM, Yo-jong N/A Official Individual The Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
KIM, Yong-chol N/A Military Individual A senior North Korean bureaucrat
KIM, Yong-chol North Korea Official Individual An Iran-based representative of a North Korean state-owned entity
KIM, Yong-nam N/A Official Individual An agent in RGB, a North Korean intelligence organisation
KIM, Yong-su North Korea Official Individual The Vietnam-based Chief Representative of the North Korean-controlled Marine Transport Office
Kingly Won International Co Ltd Marshall Islands Company Entity A vessel owned by Tsang Yung Yuan, a sanctioned Taiwanese businessman for his dealings with North Korea
KIRAKOSYAN, Ruben Ruslanovich Russia Businessman Individual The Director of a Russian company trading with a North Korean state-owned company
KO, Chol-chae North Korea Official Individual The Deputy Chief Representative of KOMID, a North Korean state-owned entity
KO, Chol-man North Korea Official Individual A China-based representative of a North Korean state-owned bank
KO, Il-hwan North Korea Official Individual A China-based representative of Korea Daesong Bank, a state-owned financial institution
KO, Tae-hun North Korea Official Individual A representative of a North Korean state-owned bank
Kohas AG Switzerland Company Entity A Swiss industrial supply company with links to Korea Ryonbong General Corporation, a North Korean defence conglomerate
KOLCHANOV, Vasili Aleksandrovich Russia Businessman Individual A senior executive of a sanctioned Russian port services agency
Korea Achim Shipping Co North Korea Company Entity A North Korean shipping company
Korea Ansan Shipping Company North Korea Company Entity A North Korean shipping company
Korea Complex Equipment Import Corporation North Korea Company Entity A North Korean defence company
Korea Computer Center (KCC) China, Germany, India, North Korea, Syria, United Arab Emirates Company Entity A North Korean IT research and development agency
Korea Daebong Shipping Co North Korea Company Entity A North Korean shipping company
Korea Daesong Bank North Korea Bank Entity A North Korean bank that is part of Office 39, a branch of the North Korean government that generates revenues for North Korean government through engaging in illicit economic activities
Korea Daesong General Trading Corporation North Korea Company Entity A North Korean trading comapny that is part of Office 39, a branch of the North Korean government that generates revenues for North Korean government through engaging in illicit economic activities
KOREA EXPO JOINT VENTURE North Korea Government Entity A North Korean government agency linked to cyber-warfare activities
Korea Foreign Insurance Company France, Germany, Switzerland Company Entity
Korea Foreign Technical Trade Center North Korea Company Entity A North Korean mining company that is controlled by the North Korean military
Korea General Corporation for External Construction North Korea Company Entity A North Korean company involved in exporting North Korean labourers
Korea Haegumgang Trading Corporation North Korea Company Entity A North Korean company involved in exporting North Korean labourers
Korea Heungjin Trading Company North Korea Company Entity A North Korean trading company
Korea Hyoksin Trading Corporation North Korea Company Entity A North Korean defence company
Korea International Chemical Joint Venture Company North Korea Company Entity A North Korean defence company
Korea International Exhibition Corporation North Korea Company Entity A North Korean company which has assisted other North Korean companies to evade sanctions
Korea Kumbyol Trading Company North Korea Company Entity A North Korean logistics company
Korea Kumryong Trading Corporation China, Iran, North Korea, Russia, Syria Company Entity A North Korean trading company linked to KOMID
Korea Kumsan Trading Corporation North Korea Company Entity A North Korean company involved in procurement for nuclear weapons development
Korea Kumunsan Shipping Co North Korea Company Entity A North Korean shipping company
Korea Kwangson Banking Corporation (KKBC) North Korea Bank Entity A North Korean bank
Korea Kwangsong Trading Corporation North Korea Company Entity A North Korean defence company
Korea Marine & Industrial Trdg North Korea Company Entity A North Korean shipping company
Korea Mining Development Trading Corporation (KOMID) China, Iran, North Korea, Russia, Syria Company Entity A North Korean conventional weapons manufacturer
Korea Myongdok Shipping Co North Korea Company Entity A North Korean shipping company
Korea National Insurance Corporation (KNIC) North Korea Company Entity A North Korean financial services company
Korea Ocean Shipping Agency North Korea Company Entity A North Korean shipping company
Korea Oil Exploration Corporation North Korea Company Entity A North Korean oil company
Korea Pugang Mining and Machinery Corporation ltd North Korea Company Entity A North Korean defence company
Korea Pugang Trading Corporation North Korea Company Entity A North Korean defence company
Korea Rungrado General Trading Corporation North Korea Company Entity A North Korean company involved in exporting North Korean labourers
Korea Rungrado Ryongak Trading Co North Korea Company Entity A North Korean shipping company
Korea Rungrado Shipping Co North Korea Company Entity A North Korean shipping company
Korea Ryonbong General Corporation North Korea Company Entity A North Korean defence conglomerate
Korea Ryongwang Trading Corporation North Korea Company Entity A North Korean defence ocmpany
Korea Ryonha Machinery Joint Venture Corporation North Korea Company Entity A North Korean defence company
Korea Samilpo Shipping Co North Korea Company Entity A North Korean shipping company
Korea Samjong Shipping Co North Korea Company Entity A North Korean shipping company
Korea Samma Shipping Co North Korea Company Entity A North Korean shipping company
Korea South-South Cooperation Cooperation China, North Korea, Poland, Russia Company Entity A North Korean company involved in exporting North Korean labourers
Korea Taesong Trading Company North Korea Company Entity A North Korean trading company
Korea Tangun Trading Corporation North Korea Company Entity a North Korean state-controlled trading company focused on procuring defence-related equipment
Korea Tonghae Shipping Company North Korea Company Entity A shipping company linked to the development of North Korea's missile and weapon of mass destruction programme
Korea Ungum Corporation North Korea Company Entity A front company of FTB, a North Korean state-owned bank
Korea United Development Bank North Korea Bank Entity A North Korean bank
Korea Unpha Shipping & Trading North Korea Company Entity A North Korean shipping company
Korea Yujong Shipping Co Ltd North Korea Company Entity A North Korean shipping company
Korea Zinc Industrial Group China, North Korea Company Entity A North Korean miner of Zinc
Korea Zuzagbong Maritime Ltd North Korea Company Entity A North Korean shipping company
Korean Buyon Shipping Co Ltd. North Korea Company Entity A North Korean shipping company
Korean Committee for Space Technology (KCST) North Korea Agency Entity A North Korean government agency involved in satellite launches
Korean People's Army (KPA) North Korea Agency Entity The North Korea's armed forces
Korean Polish Shpg Co. Ltd. North Korea Company Entity A North Korean shipping company
Koryo Bank North Korea Bank Entity A North Korean bank linked to Office 39, a branch of North Korean government involved in illicit economic activities
Koryo Commercial Bank Ltd North Korea Bank Entity A North Korean bank
Koryo Credit Development Bank North Korea Bank Entity A North Korean bank
KOTI Panama Vessel Entity A North Korean vessel
Koti Corp Panama Vessel Entity A North Korean vessel
KU BONG RYONG North Korea Vessel Entity A North Korean vessel
KU, Ja-hyong North Korea Official Individual The Libya-based Chief Representative of FTB, a North Korean state-owned bank
KU, Sung-sop North Korea Official Individual A North Korean Consul General based in China
KUM GANG 3 North Korea Vessel Entity A North Korean vessel
KUM SONG 3 North Korea Vessel Entity A North Korean vessel
KUM SONG 5 North Korea Vessel Entity A North Korean vessel
KUM SONG 7 North Korea Vessel Entity A North Korean vessel
KUM UN SAN North Korea Vessel Entity A North Korean vessel
KUM UN SAN 3 North Korea Vessel Entity A North Korean vessel
Kumgang Bank North Korea Bank Entity A North Korean company involved in exporting North Korean labourers
KWAK, Chong-chol North Korea Businessman Individual A UAE-based representative of Korea Kumgang Group Bank, a sanctioned North Korean bank
LAI, Leonard Singapore Businessman Individual The President of a sanctioned Singapore shipping company linked to trading activities with North Korea
Lazarus Group North Korea Company Entity a North Korean state-sponsored malcious cyber group, with links to RGB, a North Korean intelligence organisation
Leader (Hong Kong) International Hong Kong Company Entity A Hong Kong front company linked to North Korea state
LI, Hong-ri China Businessman Individual A Chinese individual who has established several front companies used by Ri Song-hyok, a sanctioned North Korean individual who represents North Korean banks overseas
Liaoning Danxing International Forwarding Co. Ltd. China Company Entity A Chinese shipping company with links to North Korea
Liberty Shipping Co Ltd Hong Kong Company Entity A North Korea-linked shipping company
LUO, Chuanxu N/A Businessman Individual A senior member of a sanctioned Chinese company
MA, Xiaohong China Businessman Individual A senior member of a sanctioned Chinese company
Mansudae Overseas Project Group of Companies North Korea Company Entity A North Korean company involved in exporting North Korean labourers
Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited Namibia Company Entity A North Korean company involved in exporting North Korean labourers
Maritime Administrative Bureau North Korea Government Entity A North Korean agency that has been accused of providing false documentation to vessels to faciliate evasion of sanctions
MI RIM North Korea Vessel Entity A North Korean vessel
MI RIM 2 North Korea Vessel Entity A North Korean vessel
MICHURIN, Igor Aleksandrovich Russia Businessman Individual The director of a Russian company found to be trading with a North Korean state-owned company
Military Security Command North Korea Government Entity A North Korean government agency that investigates political crimes in the military
MIN NING DE YOU 078 N/A Vessel Entity A North Korean vessel
MIN, Byong-chol North Korea Official Individual A member of the Worker's Party of Korea's Organisation and Guidance Department
Mingzheng International Trading Limited China Company Entity A front company for FTB, a North Korean state-owned bank
Ministry of Atomic Energy Industry North Korea Government Entity A North Korean government agency
Ministry of Crude Oil Industry North Korea Government Entity A North Korean government agency
Ministry of Labor North Korea Government Entity A North Korean government agency
Ministry of Land and Maritime Transportation North Korea Government Entity A North Korean government agency
Ministry of Peope's Security North Korea Government Entity A North Korean government agency
Ministry of People's Armed Forces (MPAF) North Korea Government Entity A North Korean government agency
Ministry of People's Security Correctional Bureau North Korea Government Entity A North Korean government agency
Ministry of State Security North Korea Government Entity A North Korean government agency
Ministry of State Security Prisons Bureau North Korea Government Entity A North Korean government agency
Mirim Shipping Co. Ltd. North Korea Company Entity A North Korean shipping company
MU DU BONG North Korea Vessel Entity A North Korean vessel
MUN, Chong-chol North Korea Official Individual An official at TCB, a North Korean state-owned bank
MUN, Kyong-hwan North Korea Businessman Individual A China-based representative of Bank of East Land, a North Korean financial institution
Munitions Industry Department (MID) North Korea Government Entity A North Korean government agency
Myohyang Shipping Co North Korea Company Entity A North Korean shipping company
NAM SAN 8 North Korea Vessel Entity A North Korean vessel
Namchongang Trading Corporation North Korea Company Entity A North Korean company involved in procurement for nuclear weapons development
Namgang Construction North Korea Company Entity A North Korean company involved in exporting North Korean labourers
National Aerospace Development Administration (NADA) North Korea Government Entity A North Korean government agency
National Defense Commission North Korea Government Entity The North Korea's supreme policymaking organisation
NEPTUN Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
NEW REGENT N/A Vessel Entity A merchant vessel that has violated sanctiions against North Korea
North East Asia Bank North Korea Bank Entity A North Korean state-owned bank
NYMEX STAR Singapore Vessel Entity A Singaporean vessel that has violated sanctions against North Korea
O UN CHONG NYON HO North Korea Vessel Entity A North Korean vessel
O, Chong-ok N/A Official Individual A director in North Korean's intelligence organisation
O, Kuk-ryol N/A Official Individual The former deputy Chairman of the National Defence Commission
Ocean Bunkering JV Co North Korea Company Entity A North Korean logistics company
Ocean Maritime Management Company Limited (OMM) Brazil, China, Egypt, North Korea, Peru, Russia, Singapore, Thailand Company Entity A North Korean shipping company
Office 39 North Korea Government Entity A branch of the North Korean government that is involved in illicit economic activities
Organisation and Guidance Department North Korea Government Entity A North Korean agency involved in personnel appointments
ORIENTAL TREASURE Comoros Vessel Entity A North Korean vessel
ORION STAR N/A Vessel Entity A North Korean vessel
P-532 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-533 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-537 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-552 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-561 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-632 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-633 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-671 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-672 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-813 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-835 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-881 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-885 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-912 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-913 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
P-914 N/A Aircraft Entity A North Korean aircraft managed by state-owned Air Koryo
PAE, Won-chol North Korea Official Individual A senior manager of Pan Systems Pyongyang, a state-owned North Korean enterprise
PAE, Won-uk North Korea Official Individual The China-based representative of a North Korean state-controlled bank
PAEK MA North Korea Vessel Entity A North Korean vessel
PAEK, Chang-ho N/A Official Individual The head of the satellite control centre of Korean Committee for Space Technology.
PAEK, Jong-sam North Korea Businessman Individual The China-based representative of a North Korean bank
PAEK, Se-bong North Korea Official Individual A former senior North Korean bureaucrat
Paekma Shipping Co North Korea Company Entity A North Korean shipping company
Paeksol Trading Corporation North Korea Company Entity A North Korean trading company
PAK, Bong-nam North Korea Businessman Individual The China-based representative of Ilsim International Bank, a North Korean bank
PAK, Chol-nam North Korea Businessman Individual The China-based representative of Cheil Credit Bank, a North Korean bank
PAK, Chun-Il North Korea Official Individual An Egypt-based North Korean diplomat
PAK, Chun-san N/A Official Individual A former senior official at a state-run financial services company
Pak, Han-se North Korea Official Individual A senior North Korean bureaucrat
Pak, Il-kyu North Korea Official Individual A senior manager at a North Korean defence company
PAK, In-su N/A Official Individual A North Korean official involved in the export of coal to Malaysia
PAK, Jae-gyong North Korea Military Individual A senior North Korean bureaucrat
PAK, Jong-chon N/A Military Individual A senior official in the armed forces
PAK, Kwang Ho N/A Official Individual A senior North Korean bureaucrat
PAK, Kwang-hun North Korea Official Individual A Russia-based representative of Korea Ryonbong General Corporation, a North Korean defense company
PAK, Mun-Il North Korea Official Individual A China-based representative of Korea Daesong Bank, a North Korean state-controlled bank
PAK, To-chun North Korea Official Individual A former senior North Korean bureaucrat
PAK, Tong-sok North Korea Official Individual A Georgia-based representative of Korea Ryonbong General Corporation, a North Korean defense company
PAK, Yong-sik North Korea Military Individual A senior official in the North Korean military
Pan Systems Pyongyang North Korea Company Entity A trading company controlled by the North Korea's intelligence organisation
PANG, Su-nam N/A Businessman Individual A China-based representative of Ilsim International Bank, a North Korean bank
PARK, Jin Hyok North Korea Official Individual A North Korean computer programmer allegeldy involved in hacking operations against western countries
PARK, Young-han N/A Official Individual A director of a front company for a North Korean state-owned entity
PARTIZAN Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
PATRIOT Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
Petrel 8 N/A Vessel Entity A North Korean vessel
Pho Thae North Korea Vessel Entity A North Korean vessel
Phyongchon Shipping & Marine North Korea Company Entity A North Korean shipping company
PI RYU GANG North Korea Vessel Entity A North Korean shipping company
PISKLIN, Mikhail Yurevich Russia Businessman Individual A Russian national found to be trading with North Korea in violation of sanctions
PO CHON North Korea Vessel Entity A North Korean vessel
PO THONG GANG North Korea Vessel Entity A North Korean vessel
Pochon Shipping & Management North Korea Company Entity A North Korean shipping comany
Ponghwa Hospital North Korea Hospital Entity A North Korean hospital
PRIMORYE MARITIME LOGISTICS CO LTD Russia Company Entity A Russian-based shipping company with links to North Korea
Pro-Gain Group Corporation Samoa Company Entity A company owned by Tsang Yung Yuan, a Taiwanese businessman who was found to have violated sanctions against North Korea
Profinet Pte. Ltd Russia Company Entity A port services agency that has provided port and bunkering services to North Korean vessels
Propaganda and Agitation Department North Korea Government Entity A North Korean government agency
PU HUNG 1 North Korea Vessel Entity A North Korean vessel
PYON, Won-gun North Korea Official Individual The director of a front company for Pan Systems Pyongyang, a North Korean state-owned entity
Pyongjin Ship Management Company Limited North Korea Company Entity A North Korean shipping company
Pyongyang Informatics Centre North Korea Agency Entity A North Korean IT company involved in weapons programme development
Qingdao Construction (Namibia) CC Namibia Company Entity A Namibian company with purported links to North Korean companies involved in exporting North Korean labourers
RA NAM 2 North Korea Vessel Entity A North Korean vessel
RA NAM 3 North Korea Vessel Entity A North Korean vessel
RA, Kyong-su N/A Official Individual A China-based representative of TCB, a North Korean state-owned bank
RAK RANG North Korea Vessel Entity A North Korean vessel
RAK WON 2 North Korea Vessel Entity A North Korean vessel
Rason International Commerical Bank North Korea Bank Entity A North Korean bank
Reconnaissance General Bureau (RGB) North Korea Government Entity North Korea's intelligence organisation
RI, Chong-chol North Korea Official Individual An official of a North Korean state-owned entity
RI, Chun-hwan North Korea Official Individual A China-based representative of FTB, a North Korean state-owned bank
RI, Chun-song North Korea Official Individual A China-based representative of FTB, a North Korean state-owned bank
RI, Hak-chol N/A Official Individual The President of Green Pine, a North Korean defence company
RI, Ho-nam N/A Businessman Individual A China-based representative of a North Korean bank
RI, Hong-sop North Korea Official Individual A senior North Korean bureaucrat
RI, Jae-Il North Korea Official Individual The former Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
RI, Je-son N/A Official Individual The Minister of Atomic Energy Industry
RI, Jong-su N/A Military Individual A former member of the Central Military Commission of the Workers' Party of Korea
Ri, Jong-won Russia Official Individual A Moscow-based deputy representative of FTB, a North Korean state-owned bank
RI, Man-gon North Korea Official Individual The minister in charge of a government agency that supervises weapons development programmes
RI, Myong-hun North Korea Official Individual A Russia-based representative of a North Korean state-run bank
RI, Myong-su N/A Military Individual The Vice-President of the Central Military Commission of the Korean Workers' Party
RI, Pyong-chol North Korea Official Individual An alternate member of the Political Bureau of the Workers' Party of Korea
RI, Sin-song North Korea Official Individual A senior North Korean official at a state-owned company
RI, Sing-un North Korea Official Individual An Economic and Commercial Counsellor at North Korea's Embassy to Mongolia
RI, Song-chol North Korea Official Individual A senior official in the Ministry of People???s Security
RI, Song-hyok North Korea Official Individual An overseas representative for North Korean state-owned financial institutions
RI, Su-yong North Korea Official Individual An official of a North Korean defence company
RI, Thae-chol North Korea Official Individual The First Vice Minister of People's Security
RI, Tok-jin North Korea Official Individual A China-based representative of Korea Ryonbong General Corporation, a North Korean defence company
RI, Un-song North Korea Businessman Individual A Russia-based representative of Korea United Development Bank, a sanctioned North Korean bank
RI, Won-ho North Korea Official Individual An official of North Korean's Ministry of State Security based in Egypt
RI, Yong-mu North Korea Official Individual The Vice Chairman of the National Defense Commission
RUNG RA 1 North Korea Vessel Entity A North Korean vessel
RUNG RA 2 North Korea Vessel Entity A North Korean vessel
RUNG RA DO North Korea Vessel Entity A North Korean vessel
RYANG, Su-nyo N/A Official Individual The director of a sanctioned North Korean state-owned entity
RYANG, Tae-chol North Korea Official Individual A China-based representative for Korea Ryonbong General Corporation, a North Korean defence conglomerate
RYE SONG GANG 1 North Korea Vessel Entity A North Korean vessel
RYO MYONG North Korea Vessel Entity A North Korean vessel
RYOM, Hui-bong North Korea Businessman Individual A North Korean bank representative based in Dubai, UAE
RYOM, Yong N/A Official Individual A senior North Korean bureaucrat
RYONG GANG 2 North Korea Vessel Entity A North Korean vessel
RYONG GUN BONG North Korea Vessel Entity A North Korean vessel
RYU, Jin North Korea Official Individual A Syria-based representative of KOMID, a North Korean state-owned entity
Ryugyong Commercial Bank North Korea Bank Entity A North Korean bank
SAHIN, Huseyin Turkey Businessman Individual A senior executive of a sanctioned Turkish company
SAM JONG 1 North Korea Vessel Entity A North Korean vessel
SAM JONG 2 North Korea Vessel Entity A North Korean vessel
SAM MA 2 North Korea Vessel Entity A North Korean vessel
Second Academy of Natural Sciences (SANS) North Korea Government Entity A North Korea-run organisation responsible for research and development of the North Korea's advanced weapons systems
Second Economic Committee (SEC) North Korea Government Entity A North Korea-run organisation responsible for overseeing the production of the North Korea's ballistic missiles
Senat Shipping Limited British Virgin Islands, Panama, Singapore Company Entity A Singaporean company found to be providing material support to a sanctioned North Korean company that was involved in illicit arms transfers
SERBIN, Andrey Russia Businessman Individual A Russian bussinesswoman with close links with sanctioned Singaporean companies
SEVASTOPOL Russia Vessel Entity A Russian vessel that has violated sanctions against North Korea
SHANG YUAN BAO N/A Vessel Entity A merchant vessel that has violated sanctiions against North Korea
SHANG YUAN BAO Panama Vessel Entity A Taiwanese vessel that has violated sanctions against North Korea
Shanghai Dongfeng Shipping Co Ltd China Company Entity A Chinese shipping company found to have violated sancitons against North Korea
Shen Zhong International Shipping Hong Kong Company Entity A Chinese shipping company found to have violated sancitons against North Korea
SIA Falcon International Group Turkey Company Entity A Turkish company involved in weapons and luxury goods trade with North Korea
SIN, Kyu-nam N/A Official Individual A director of a North Korean state-owned insurance company
SIN, Yong-Il North Korea Official Individual The Deputy Director of the Military Security Command
Singwang Economics and Trading General Corporation North Korea Company Entity A North Korean commodity trading firm
SO BAEK SAN North Korea Vessel Entity A North Korean vessel
SO, Hong-chan N/A Military Individual The First Vice-Minister of the People's Armed forces
SO, Sang-kuk N/A Official Individual The Head of the Department of Nuclear Physics, Kim Il Sung University
SO, Tong-myong N/A Official Individual The President of KNIC, a North Korean state-owned insurance company
Sobaeku United Corp North Korea Company Entity A North Korean state-owned company
SON, Chol-ju N/A Military Individual A senior figure in the North Korean armed forces
SON, Jong-hyok North Korea Official Individual An official based in Syria representing KOMID, a North Korean state-owned entity
SON, Mun-san North Korea Official Individual A senior North Korean bureaucrat
SON, Young-nam N/A Official Individual The First Secretary North Korean's Embassy to Bangladesh
SONG WON North Korea Vessel Entity A North Korean vessel
Songi Trading Company North Korea Company Entity A North Korean state-owned company
Songwon Shipping & Management North Korea Company Entity A North Korean shipping company
SOUTH HILL 2 Sierra Leone Vessel Entity A North Korean vessel
SOUTH HILL 5 Palau Vessel Entity A North Korean vessel
State Affairs Commission (SAC) North Korea Government Entity A North Korean government agency
State Planning Commission North Korea Government Entity A North Korean government agency
Steiger, Jakob Switzerland Businessman Individual President of a Swiss industrial supply company with links to the North Korean government
Strategic Rocket Forces of the Korean People's Army North Korea Government Entity A North Korean government agency
Su, Lu Chi Taiwan Businessman Individual The spouse of a sanctioned Taiwanese businessman
Sun Moon Star (Singapore) Ltd. Singapore Company Entity A company that facilitated illicit shipments to North Korea
SUN, Sidong China Businessman Individual A Chinese businessman found to have violated sanctions against North Korea
SUN, Wei China Businessman Individual A Chinese businessman with close links to FTB, a North Korean state-owned bank
TAE DONG GANG North Korea Vessel Entity A North Korean vessel
TAN, Wee Beng Singapore Businessman Individual A senior executive of two sanctioned Singaporean companies
Tanchon Commercial Bank (TCB) North Korea Bank Entity A North Korean financial institution
THAE PYONG SAN North Korea Vessel Entity A North Korean vessel
Thaephyongsan Shipping Co Ltd North Korea Company Entity A North Korean shipping company
TONG HUNG 1 North Korea Vessel Entity A North Korean vessel
TONG HUNG 5 North Korea Vessel Entity A North Korean vessel
Tong San 2 N/A Vessel Entity A North Korean vessel
Tonghung Shipping & Trading Co North Korea Company Entity A North Korean shipping company
Tosong Technology Trading Corporation North Korea Company Entity A North Korean state-owned entity
Trans Merits Co. Ltd. Taiwan Company Entity A company managed by a sanctioned Taiwanese businessman
Trans Multi Mechanics Co. Ltd. Taiwan Company Entity A company with links to a sanctioned Taiwanese businessman
Transatlantic Partners Pte. Ltd. Singapore Company Entity A Singaporean energy company found to have violated North Korean sanctions
Tsai, Hsein Tai Taiwan Businessman Individual A Taiwanese businessman who has been providing support to KOMID, a North Korean state-owned entity
TSANG, Yung Yuan Taiwan Businessman Individual A Taiwanese businessman who coordinated North Korean coal exports with a broker operating in Russia
UL JI BONG 6 North Korea Vessel Entity A North Korean vessel
UN RYUL North Korea Vessel Entity A North Korean vessel
Velmur Management Pte. Ltd. Singapore Company Entity A Singaporean company found to have violated sanctions against North Korea
VICTORY 2 Mongolia Vessel Entity A North Korean vessel
VOLASYS SILVER STAR Russia Company Entity A Russia-based IT company managed by North Korean and involved in exporting Korean labourers
WAN HENG 11 North Korea Vessel Entity A North Korean vessel
WANG, Chang-uk N/A Official Individual The Minister for Industry and Atomic Energy
Wee Tiong (S) Pte Ltd Singapore Company Entity A commodities trading company managed by a sanctioned Singaporean businessman
Weihai World-Shipping Freight China Company Entity A Chinese shipping company found to have violated sancitons against North Korea
WON SAN 2 North Korea Vessel Entity A North Korean vessel
WOORY STAR North Korea Vessel Entity A North Korean vessel
WT Marine Pte Ltd Singapore Company Entity A marine fuels company managed by a sanctioned Singaporean businessman
XIN GUANG HAI N/A Vessel Entity A vessel involved in violating sanctions against North Korea managed by a Chinese shipping company
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD China Company Entity A China-based IT company managed by North Korean and involved in exporting Korean labourers
YANG GAK DO North Korea Vessel Entity A North Korean vessel
YON, Chong-nam North Korea Official Individual A senior official at KOMID, a North Korean state-owned entity
Yongbyon Nuclear Research Centre North Korea Government Entity A North Korean government agency
Yongjin Ship Management Company Limited North Korea Company Entity A North Korean shipping company
YU JONG 2 North Korea Vessel Entity A North Korean vessel
YU PHYONG 5 North Korea Vessel Entity A North Korean vessel
YU SON North Korea Vessel Entity A North Korean vessel
YU SONG 12 North Korea Vessel Entity A North Korean vessel
YU SONG 7 North Korea Vessel Entity A North Korean vessel
YU, Chol-U North Korea Official Individual A senior North Korean bureaucrat
YU, Kwang-ho North Korea Official Individual A senior North Korean bureaucrat
YUK TUNG N/A Vessel Entity A vessel managed by a sanctioned Singaporean company
Yuk Tung Energy Pte Ltd Singapore Company Entity A Singaporean shipping company found to have violated sanctions against North Korea
YUN, Chang-hyok N/A Official Individual The Deputy Director of a North Korean agency involved in space research
YUN, Ho-jin North Korea Official Individual The Director of a North Korean state-owned company
YUN, Jong-rin N/A Military Individual A former member of the Central Military Commission of the Workers Party of Korea
Yusong Shipping Co North Korea Company Entity A North Korean shipping company
ZA RYOK 2 North Korea Vessel Entity A North Korean vessel
ZHOU, Jianshu China Businessman Individual A senior member of a sanctioned Chinese company