amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › OFAC SDN: DPRK2

OFAC SDN: DPRK2

123 entities are currently designated under the OFAC SDN: DPRK2 sanctions program (regime: North Korea). Source authority: OFAC_SDN.

company

110TH RESEARCH CENTER

· OFAC_SDN

 company

APOLLON OOO

· OFAC_SDN

 company

CENTRAL PUBLIC PROSECUTORS OFFICE

· OFAC_SDN

 company

CHILSONG TRADING CORPORATION

· OFAC_SDN

 company

CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

· OFAC_SDN

 company

DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES

· OFAC_SDN

 company

EKO DEVELOPMENT AND INVESTMENT COMPANY

· OFAC_SDN

 company

INTELLEKT LLC

· OFAC_SDN

 company

KIMSUKY

· OFAC_SDN

 company

KOREA DAIZIN TRADING CORP.

· OFAC_SDN

 company

KOREA HAEGUMGANG TRADING CORPORATION

· OFAC_SDN

 company

KOREA MINING DEVELOPMENT TRADING CORPORATION

· OFAC_SDN

 company

KOREA PAEKHO TRADING CORPORATION

· OFAC_SDN

 company

KOREA SINJIN TRADING CORPORATION

· OFAC_SDN

 company

KOREA TANGUN TRADING CORPORATION

· OFAC_SDN

 company

LIAONING CHINA TRADE INDUSTRY CO., LTD.

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY ALIS

· OFAC_SDN

 company

MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU

· OFAC_SDN

 company

NATIONAL DEFENSE COMMISSION

· OFAC_SDN

 company

ORGANIZATION AND GUIDANCE DEPARTMENT

· OFAC_SDN

 company

PIONEER BENCONT STAR REAL ESTATE

· OFAC_SDN

 company

PYONGYANG UNIVERSITY OF AUTOMATION

· OFAC_SDN

 company

RECONNAISSANCE GENERAL BUREAU

· OFAC_SDN

 company

RK BRIZ, OOO

· OFAC_SDN

 company

SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD

· OFAC_SDN

 company

TECHNICAL RECONNAISSANCE BUREAU

· OFAC_SDN

 company

WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION

· OFAC_SDN

 company

ZEEL - M CO., LTD.

· OFAC_SDN

 person

Aleksandr Aleksandrovich CHASOVNIKOV

· OFAC_SDN

 person

Aleksandr Andreyevich GAYEVOY

· OFAC_SDN

 person

Byong Chun Min Byong-chol Min Pyo'ng-ch'o'l Min Byong Chol Min

Democratic People's Republic of Korea · OFAC_SDN

 person

Chang Ha Jang Chang Ha Chang

Democratic People's Republic of Korea · OFAC_SDN

 person

Chang Ho RI

· OFAC_SDN

 person

Chang Il JU

· OFAC_SDN

 person

Chang Pong CHOE

· OFAC_SDN

 person

CH'OE SO’K MIN

Democratic People's Republic of Korea · OFAC_SDN

 person

Chong Chol RI

· OFAC_SDN

 person

Chong Ok O

· OFAC_SDN

 person

CHO; YON CHUN; N; Jo Yon Jun; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

Geum Cheol KIM

· OFAC_SDN

 person

Ho Gyu KIM 김호규 Ho Kyu KIM

· OFAC_SDN

 person

Hwi CHOE

· OFAC_SDN

 person

Il Ho JON

· OFAC_SDN

 person

Il-Nam KIM

· OFAC_SDN

 person

Il Woo Cho Il U Cho Chol Cho Chol Jo Ch’o’l Cho

Democratic People's Republic of Korea · OFAC_SDN

 person

JANG; YONG SON; N

Democratic People's Republic of Korea · OFAC_SDN

 person

Jin Ryu

Democratic People's Republic of Korea · OFAC_SDN

 person

Jin Yong JON

· OFAC_SDN

 person

Jin YU

· OFAC_SDN

 person

Jo Chun Ryong Cho Chun Ryong

Democratic People's Republic of Korea · OFAC_SDN

 person

Jong Chon Pak

North Korea · OFAC_SDN

 person

Jong Hun KIL

North Korean · OFAC_SDN

 person

Jong Won RI

· OFAC_SDN

 person

Kang Jin KIM

· OFAC_SDN

 person

KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

KIM; KYONG IL; N; Kim Kyo'ng-il; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

KIM; KYU; N

Democratic People's Republic of Korea · OFAC_SDN

 person

KIM Soukwang KIM Su-Kwang KIM Son-Kwang KIM Sou-Gwang KIM Sou-Kwang KIM Su Gwang KIM Son-gwang KIM Su-gwang 김수광

Belarus · OFAC_SDN

 person

KIM; TONG CHOL; N; Kim Tong-ch’o’l; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

KIM Won-hong KIM Won Hong 김원홍

North Korea · OFAC_SDN

 person

KIM; YONG CHOL; N; Young-Chul; PE; aka; 1; Kim Young-Cheol; PE; aka; 1; Kim Yong-Chol; PE; aka; 1; Kim Young-Chol; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

Ki Nam KIM

· OFAC_SDN

 person

KO; CHOL MAN; N; Ko Ch'o'l-man; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

KU; JA HYONG; N; Ku Cha-hyo'ng; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

Kuk-Ryol O

· OFAC_SDN

 person

Kwang Chol RO

· OFAC_SDN

 person

Kwang Chun KIM

North Korean · OFAC_SDN

 person

Kwang Ho PAK

· OFAC_SDN

 person

Kwang Ho YU

North Korean · OFAC_SDN

 person

Kwang Hun PAK

· OFAC_SDN

 person

Kwang Hyok KIM

· OFAC_SDN

 person

김광연 Kwang Yon KIM

North Korean · OFAC_SDN

 person

Kwon U HAN

· OFAC_SDN

 person

Kyong-Chol JO

· OFAC_SDN

 person

Kyong Hak KIM

· OFAC_SDN

 person

Kyong-hwa CHANG

· OFAC_SDN

 person

KYONG OK

Democratic People's Republic of Korea · OFAC_SDN

 person

Kyong Thaek JONG

· OFAC_SDN

 person

Man Bok JONG

· OFAC_SDN

 person

Man Chun KIM

· OFAC_SDN

 person

Mavungal HUSSAIN

· OFAC_SDN

 person

Min Chol KIM

· OFAC_SDN

 person

Myong Hun RI

· OFAC_SDN

 person

Pak Chun Il

Democratic People's Republic of Korea · OFAC_SDN

 person

PAK YONG SIK

Democratic People's Republic of Korea · OFAC_SDN

 person

P'il-Hun KANG

· OFAC_SDN

 person

Pyong Chan KIM

· OFAC_SDN

 person

Pyong So HWANG

· OFAC_SDN

 person

RI; CHUN HWAN; N; Ri Ch'un-hwan; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

RI JAE IL

Democratic People's Republic of Korea · OFAC_SDN

 person

RI; MAN GON; N

Democratic People's Republic of Korea · OFAC_SDN

 person

RI; PYONG CHUL; N; Ri Pyong Chol; PE; aka; 1; Ri Pyo’ng-ch’o’l; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

RI; U’N SO’NG; N; Ri Un Song; PE; aka; 1; Ri Eun Song; PE; aka; 1

Democratic People's Republic of Korea · OFAC_SDN

 person

Ryong Hae CHOE

North Korea · OFAC_SDN

 person

Ryong KANG

· OFAC_SDN

 person

Sergey Mikhaylovich KOZLOV

· OFAC_SDN

 person

Song Chol Jang

Democratic People's Republic of Korea · OFAC_SDN

 person

Song KIM

· OFAC_SDN

 person

Su Gil KIM

· OFAC_SDN

 person

김수일 Su Il KIM

North Korea · OFAC_SDN

 person

Su Man HWANG

· OFAC_SDN

 person

Su Nam PANG

· OFAC_SDN

 person

Sung Sop KU

· OFAC_SDN

 person

Tae Chol RYANG

· OFAC_SDN

 person

Thae Chol RI

· OFAC_SDN

 person

Tok Jin RI

· OFAC_SDN

 person

Tong My'ong KIM Chin-so'k KIM Hyok-Chol KIM Jin-Sok KIM Tong-Myong KIM Hyok Chol KIM Tong Myong KIM Tong-Myo’ng KIM Tong-Myong KIM Chin-sok Kim

North Korea · OFAC_SDN

 person

Tong Sok PAK

· OFAC_SDN

 person

Ung Sun KIM

· OFAC_SDN

 person

Vitaliy Sergeyevich ANDREYEV

· OFAC_SDN

 person

Won Ho Ri

Democratic People's Republic of Korea · OFAC_SDN

 person

Yo Jong KIM

· OFAC_SDN

 person

Yong Bok KIM

· OFAC_SDN

 person

Yong Chol Cho Yong Chol Jo

Democratic People's Republic of Korea · OFAC_SDN

 person

Yong Gil RI

· OFAC_SDN

 person

Yong Il SIN

· OFAC_SDN

 person

Yong Ju KIM

· OFAC_SDN

 person

Yong Mu Ri Yong-Mu Ri Yong-mu Ri

Democratic People's Republic of Korea · OFAC_SDN

 person

Yong Su JONG

· OFAC_SDN

 person

Yong Su KIM

North Korean · OFAC_SDN

 person

Yongwon Cho Yong-Won Jo Yong-won Jo

Democratic People's Republic of Korea · OFAC_SDN

 person

YU; CHOL U; N

Democratic People's Republic of Korea · OFAC_SDN

 person

Yun Gun JON

· OFAC_SDN