Name
Country
Role
Type
Position
UN | US | UK | EU | JP |
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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
Company
Entity
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3
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
LI, Jiadong
China
Businessman
Individual
A Chinese remitter linked to Lazarus Group who is charged with laundering cryptocurrency
LI, Jong-su
N/A
Military
Individual
A former member of the Central Military Commission of the Workers' Party of Korea
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
LUCKY STAR
N/A
Vessel
Entity
A vessel owned and controlled by Weihai Huijiang Trade Ltd and Always Smooth Ltd and was involved in trading coal with North Korea
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
Mokran LLC
Russia
Company
Entity
A Russian construction company engaged in exportation of forced labour from North Korea
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
Organization 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.
End of Records