OFAC SDN: DPRK3 sanctions program · 160 active designations

aircraft

P-532

· OFAC_SDN

aircraft

P-533

· OFAC_SDN

aircraft

P-537

· OFAC_SDN

aircraft

P-552

· OFAC_SDN

aircraft

P-561

· OFAC_SDN

aircraft

P-632

· OFAC_SDN

aircraft

P-633

· OFAC_SDN

aircraft

P-671

· OFAC_SDN

aircraft

P-672

· OFAC_SDN

aircraft

P-813

· OFAC_SDN

aircraft

P-835

· OFAC_SDN

aircraft

P-881

· OFAC_SDN

aircraft

P-885

· OFAC_SDN

aircraft

P-912

· OFAC_SDN

aircraft

P-913

· OFAC_SDN

aircraft

P-914

· OFAC_SDN

company

AIR KORYO

· OFAC_SDN

company

ANDARIEL

· OFAC_SDN

company

ASATRYAN LIMITED LIABILITY COMPANY

· OFAC_SDN

company

BEIJING SUKBAKSO

· OFAC_SDN

company

BLUENOROFF

· OFAC_SDN

company

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

· OFAC_SDN

company

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

· OFAC_SDN

company

CHONSURIM TRADING CORPORATION

· OFAC_SDN

company

DAEWON INDUSTRIES

· OFAC_SDN

company

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

· OFAC_SDN

company

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

· OFAC_SDN

company

DANDONG TIANFU TRADE CO., LTD.

· OFAC_SDN

company

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

· OFAC_SDN

company

EUROPEAN INSTITUTE JUSTO

· OFAC_SDN

company

EVERLASTING EMPIRE LIMITED

· OFAC_SDN

company

EXTERNAL CONSTRUCTION BUREAU

· OFAC_SDN

company

FAR EASTERN BANK

· OFAC_SDN

company

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

· OFAC_SDN

company

FORTUNA LIMITED LIABILITY COMPANY

· OFAC_SDN

company

FUJIAN NANAN IMPORT AND EXPORT CORPORATION

· OFAC_SDN

company

HANA BANKING CORPORATION LTD

· OFAC_SDN

company

ILSIM INTERNATIONAL BANK

· OFAC_SDN

company

JINHOU INTERNATIONAL HOLDINGS CO., LTD.

· OFAC_SDN

company

KANGBONG TRADING CORPORATION

· OFAC_SDN

company

KINGLY WON INTERNATIONAL CO., LTD.

· OFAC_SDN

company

KINOATIS LLC

· OFAC_SDN

company

KOREA CHOLSAN GENERAL TRADING CORPORATION

· OFAC_SDN

company

KOREA COMPUTER CENTER

· OFAC_SDN

company

KOREA DAIZIN TRADING CORP.

· OFAC_SDN

company

KOREA EXPO JOINT VENTURE

· OFAC_SDN

company

KOREA FOREIGN TECHNICAL TRADE CENTER

· OFAC_SDN

company

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

· OFAC_SDN

company

KOREA NAMGANG TRADING CORPORATION

· OFAC_SDN

company

KOREA NATIONAL INSURANCE CORPORATION

· OFAC_SDN

company

KOREAN PEOPLE'S ARMY

· OFAC_SDN

company

KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT

· OFAC_SDN

company

KOREA OCEAN SHIPPING AGENCY

· OFAC_SDN

company

KOREA OIL EXPLORATION CORPORATION

· OFAC_SDN

company

KOREA OSONG SHIPPING CORPORATION

· OFAC_SDN

company

KOREA RUNGRADO GENERAL TRADING CORPORATION

· OFAC_SDN

company

KOREA SOUTH-SOUTH COOPERATION CORPORATION

· OFAC_SDN

company

KOREA UNGUM CORPORATION

· OFAC_SDN

company

KOREA UNITED DEVELOPMENT BANK

· OFAC_SDN

company

KOREA ZINC INDUSTRIAL GROUP

· OFAC_SDN

company

KORYO BANK

· OFAC_SDN

company

KORYO CREDIT DEVELOPMENT BANK

· OFAC_SDN

company

KUMGANG BANK

· OFAC_SDN

company

LAZARUS GROUP

· OFAC_SDN

company

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

· OFAC_SDN

company

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

· OFAC_SDN

company

MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

· OFAC_SDN

company

MILITARY SECURITY COMMAND

· OFAC_SDN

company

MINISTRY OF CRUDE OIL INDUSTRY

· OFAC_SDN

company

MINISTRY OF LABOR

· OFAC_SDN

company

MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

· OFAC_SDN

company

MINISTRY OF PEOPLE'S ARMED FORCES

· OFAC_SDN

company

MINISTRY OF PEOPLE'S SECURITY

· OFAC_SDN

company

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

· OFAC_SDN

company

MINISTRY OF STATE SECURITY

· OFAC_SDN

company

MINISTRY OF STATE SECURITY PRISONS BUREAU

· OFAC_SDN

company

MOKRAN LLC

· OFAC_SDN

company

MOXING CARTOON

· OFAC_SDN

company

MRB BANK

· OFAC_SDN

company

NAMGANG CONSTRUCTION

· OFAC_SDN

company

NINGS CARTOON STUDIO

· OFAC_SDN

company

NORTH EAST ASIA BANK

· OFAC_SDN

company

PAEKSOL TRADING CORPORATION

· OFAC_SDN

company

PRO-GAIN GROUP CORPORATION

· OFAC_SDN

company

QINGDAO CONSTRUCTION (NAMIBIA) CC

· OFAC_SDN

company

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

· OFAC_SDN

company

RASON INTERNATIONAL COMMERCIAL BANK

· OFAC_SDN

company

RUSSIAN FINANCIAL CORPORATION

· OFAC_SDN

company

SEK STUDIO

· OFAC_SDN

company

SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

· OFAC_SDN

company

SINBAD

· OFAC_SDN

company

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

· OFAC_SDN

company

SONGI TRADING COMPANY

· OFAC_SDN

company

STATE AFFAIRS COMMISSION

· OFAC_SDN

company

STATE PLANNING COMMISSION

· OFAC_SDN

company

STROYTREYD LLC

· OFAC_SDN

company

TIAN FANG HONG KONG HOLDINGS LIMITED

· OFAC_SDN

company

TIMER BANK, AO

· OFAC_SDN

company

TRANSATLANTIC PARTNERS PTE. LTD.

· OFAC_SDN

company

TSMRBANK, OOO

· OFAC_SDN

company

VELMUR MANAGEMENT PTE LTD

· OFAC_SDN

company

VOLASYS SILVER STAR

· OFAC_SDN

company

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

· OFAC_SDN

company

YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.

· OFAC_SDN

person

Andrey SERBIN

· OFAC_SDN

person

Cheng He Li Song Hyok RI

Democratic People's Republic of Korea · OFAC_SDN

person

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

· OFAC_SDN

person

Chol Man HAN

· OFAC_SDN

person

Chun Pom CHOE

· OFAC_SDN

person

Dmitriy Yurevich SOIN

· OFAC_SDN

person

Dmitry Yuryevich NIKULIN

· OFAC_SDN

person

Gayk ASATRYAN

· OFAC_SDN

person

Hezheng LU

· OFAC_SDN

person

Hong Ri LI

· OFAC_SDN

person

Huihui WU

· OFAC_SDN

person

Hung Man CHENG

· OFAC_SDN

person

In Chol JONG

· OFAC_SDN

person

Jiadong LI

· OFAC_SDN

person

Jin Hyok RI

· OFAC_SDN

person

Kim Jong-un

North Korea · OFAC_SDN

person

KIM MUN CHOL

Democratic People's Republic of Korea · OFAC_SDN

person

Kim Nam Ung

Democratic People's Republic of Korea · OFAC_SDN

person

KIM TONG CHOL

Democratic People's Republic of Korea · OFAC_SDN

person

KIM TONG-HO

Democratic People's Republic of Korea · OFAC_SDN

person

Kyong Sik SON

· OFAC_SDN

person

Mikhail Yur'evich PISKLIN

· OFAC_SDN

person

Myong Chol KIM

· OFAC_SDN

person

Park Jin Hyok; パク・ジンヒョク

· OFAC_SDN

person

Pu Il CHOE

· OFAC_SDN

person

Roman SEMENOV

· OFAC_SDN

person

Sok RI

· OFAC_SDN

person

Song Chol RI

· OFAC_SDN

person

Song Nam KANG

· OFAC_SDN

person

Sung Hyok JONG

· OFAC_SDN

person

Un Hyok CHOE

· OFAC_SDN

person

Vladlen AMTCHENTSEV

· OFAC_SDN

person

Yinyin TIAN

· OFAC_SDN

person

Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG

· OFAC_SDN

person

Yupeng CHI

· OFAC_SDN

person

Zhiyong YAN

· OFAC_SDN

vessel

CHONG BONG

Democratic People's Republic of Korea · OFAC_SDN

vessel

CHONGBONG SHIPPING CO LTD

· OFAC_SDN

vessel

CHONG RIM 2

Democratic People's Republic of Korea · OFAC_SDN

vessel

HOE RYONG

Democratic People's Republic of Korea · OFAC_SDN

vessel

HOERYONG SHIPPING CO LTD

· OFAC_SDN

vessel

KOREAN BUYON SHIPPING CO. LTD.

· OFAC_SDN

vessel

KOREAN POLISH SHPG CO LTD

· OFAC_SDN

vessel

KOREA SAMILPO SHIPPING CO

· OFAC_SDN

vessel

MI RIM

Democratic People's Republic of Korea · OFAC_SDN

vessel

MI RIM 2

Democratic People's Republic of Korea · OFAC_SDN

vessel

MIRIM SHIPPING CO LTD

· OFAC_SDN

vessel

OCEAN BUNKERING JV CO

· OFAC_SDN

vessel

RA NAM 2

Democratic People's Republic of Korea · OFAC_SDN

vessel

RA NAM 3

Democratic People's Republic of Korea · OFAC_SDN

vessel

RYO MYONG

Democratic People's Republic of Korea · OFAC_SDN

vessel

THAEPHYONGSAN SHIPPING CO LTD

· OFAC_SDN

vessel

THAE PYONG SAN

Democratic People's Republic of Korea · OFAC_SDN

vessel

TONG HUNG 1

Democratic People's Republic of Korea · OFAC_SDN

vessel

TONGHUNG SHIPPING & TRADING CO

· OFAC_SDN

vessel

VICTORY 2

Mongolia · OFAC_SDN