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OFAC SDN: DPRK

69 entities are currently designated under the OFAC SDN: DPRK sanctions program (regime: North Korea). Source authority: OFAC_SDN.

company

BANK OF EAST LAND

· OFAC_SDN

 company

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

· OFAC_SDN

 company

GREEN PINE ASSOCIATED CORPORATION

· OFAC_SDN

 company

KOREA DAESONG BANK

· OFAC_SDN

 company

KOREA DAESONG GENERAL TRADING CORPORATION

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY VERUS

· OFAC_SDN

 company

OFFICE 39

· OFAC_SDN

 company

RAFORT LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

RECONNAISSANCE GENERAL BUREAU

· OFAC_SDN

 company

ROYAL SHUNE LEI COMPANY LIMITED

· OFAC_SDN

 company

SIA FALCON INTERNATIONAL GROUP

· OFAC_SDN

 company

TEKHNOLOGIYA, OOO

· OFAC_SDN

 company

TRANS KAPITAL LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

VERSOR S.R.O.

· OFAC_SDN

 company

WEE TIONG (S) PTE LTD

· OFAC_SDN

 company

WT MARINE PTE LTD

· OFAC_SDN

 person

Aleksey BUDNEV

· OFAC_SDN

 person

Ashot MKRTYCHEV

Slovakia · OFAC_SDN

 person

Aung Ko Ko OO

· OFAC_SDN

 person

Chol Ung NAM

· OFAC_SDN

 person

Erhan CULHA

· OFAC_SDN

 person

Huseyin SAHIN

· OFAC_SDN

 person

In Chun O

· OFAC_SDN

 person

Kyaw Thu Myo MYINT

· OFAC_SDN

 person

Kyong Il KANG

· OFAC_SDN

 person

Lai Leonard; ライ・レオナルド

· OFAC_SDN

 person

Myong Jin KIM

· OFAC_SDN

 person

Phyong Guk KANG

· OFAC_SDN

 person

Rafael Anatolyevich GAZARYAN

· OFAC_SDN

 person

Sung Il RI

· OFAC_SDN

 person

Tin Myo AUNG

· OFAC_SDN

 person

Wee Beng TAN

· OFAC_SDN

 person

Yong Chol HO

· OFAC_SDN

 person

Yong Chol Kim Young-Chul Young-Cheol Kim Young-Chol Kim Yong-Chol Kim

Democratic People's Republic of Korea · OFAC_SDN

 vessel

AM NOK GANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

BAEK MA KANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

CHONG CHON GANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

CHONGCHONGANG SHIPPING COMPANY

Democratic People's Republic of Korea · OFAC_SDN

 vessel

DAI HONG DAN

Democratic People's Republic of Korea · OFAC_SDN

 vessel

DAWNLIGHT

Mongolia · OFAC_SDN

 vessel

DOK CHON

Democratic People's Republic of Korea · OFAC_SDN

 vessel

EVER BRIGHT 88

Sierra Leone · OFAC_SDN

 vessel

GOLD STAR 3

Cambodia · OFAC_SDN

 vessel

GRAND KARO

Cambodia · OFAC_SDN

 vessel

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

· OFAC_SDN

 vessel

HWANG GUM SAN 2

Democratic People's Republic of Korea · OFAC_SDN

 vessel

HYOK SIN 2

Democratic People's Republic of Korea · OFAC_SDN

 vessel

JANG JA SAN CHONG NYON HO

Democratic People's Republic of Korea · OFAC_SDN

 vessel

JH 86

Cambodia · OFAC_SDN

 vessel

JIN TAI

Sierra Leone · OFAC_SDN

 vessel

JIN TENG

Sierra Leone · OFAC_SDN

 vessel

JON JIN 2

Democratic People's Republic of Korea · OFAC_SDN

 vessel

MU DU BONG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

NYMEX STAR

Singapore · OFAC_SDN

 vessel

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Democratic People's Republic of Korea · OFAC_SDN

 vessel

ORION STAR

· OFAC_SDN

 vessel

O UN CHONG NYON HO

Democratic People's Republic of Korea · OFAC_SDN

 vessel

PHO THAE

Democratic People's Republic of Korea · OFAC_SDN

 vessel

PI RUY GANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

PO THONG GANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

PYONGJIN SHIP MANAGEMENT COMPANY LIMITED

· OFAC_SDN

 vessel

RAK WON 2

Democratic People's Republic of Korea · OFAC_SDN

 vessel

RYONG GANG 2

Democratic People's Republic of Korea · OFAC_SDN

 vessel

RYONG GUN BONG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

SENAT SHIPPING LIMITED

· OFAC_SDN

 vessel

SOUTH HILL 2

Sierra Leone · OFAC_SDN

 vessel

SOUTH HILL 5

Palau · OFAC_SDN

 vessel

TAE DONG GANG

Democratic People's Republic of Korea · OFAC_SDN

 vessel

YONGJIN SHIP MANAGEMENT COMPANY LIMITED

· OFAC_SDN