UK & UN Sanctions List Search
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Number of Results: 5431
Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
---|---|---|---|---|---|---|
Mar 30, 2018 | Yu Son | Ship | UN | Democratic People's Republic of Korea | DPR0107 | Asset freeze, Prohibition of port entry |
Mar 30, 2018 | Woory Star | Ship | UN | Democratic People's Republic of Korea | DPR0108 | Asset freeze, Prohibition of port entry |
Mar 30, 2018 | Ji Song 8 | Ship | UN | Democratic People's Republic of Korea | DPR0109 | Asset freeze |
Mar 30, 2018 | Hap Jang Gang 6 | Ship | UN | Democratic People's Republic of Korea | DPR0110 | Asset freeze |
Mar 30, 2018 | Asia Bridge 1 | Ship | UN | Democratic People's Republic of Korea | DPR0111 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Xin Guang Hai | Ship | UN | Democratic People's Republic of Korea | DPR0112 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Hua Fu | Ship | UN | Democratic People's Republic of Korea | DPR0113 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Yuk Tung | Ship | UN | Democratic People's Republic of Korea | DPR0114 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Koti | Ship | UN | Democratic People's Republic of Korea | DPR0115 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Hao Fan 2 | Ship | UN | Democratic People's Republic of Korea | DPR0116 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Jin Hye | Ship | UN | Democratic People's Republic of Korea | DPR0117 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Fan Ke | Ship | UN | Democratic People's Republic of Korea | DPR0118 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Wan Heng 11 | Ship | UN | Democratic People's Republic of Korea | DPR0119 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Min Ning De You 078 | Ship | UN | Democratic People's Republic of Korea | DPR0120 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Shang Yuan Bao | Ship | UN | Democratic People's Republic of Korea | DPR0121 | De-flag, Prohibition of port entry |
Mar 30, 2018 | New Regent | Ship | UN | Democratic People's Republic of Korea | DPR0122 | De-flag, Prohibition of port entry |
Mar 30, 2018 | Kum Un San 3 | Ship | UN | Democratic People's Republic of Korea | DPR0123 | De-flag, Prohibition of port entry |
Mar 02, 2016 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Entity | UN | Democratic People's Republic of Korea | DPR0124 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
May 02, 2012 | AMROGGANG DEVELOPMENT BANKING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0125 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jan 22, 2013 | BANK OF EAST LAND | Entity | UN | Democratic People's Republic of Korea | DPR0126 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Sep 11, 2017 | CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA | Entity | UN | Democratic People's Republic of Korea | DPR0127 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | CHANG AN SHIPPING & TECHNOLOGY | Entity | UN | Democratic People's Republic of Korea | DPR0128 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 02, 2016 | CHONG-CHONGANG SHIPPING COMPANY | Entity | UN | Democratic People's Republic of Korea | DPR0129 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | CHONMYONG SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0130 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 02, 2016 | DAEDONG CREDIT BANK (DCB) | Entity | UN | Democratic People's Republic of Korea | DPR0131 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | DCB FINANCE LIMITED | Entity | UN | Democratic People's Republic of Korea | DPR0132 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | FIRST OIL JV CO LTD | Entity | UN | Democratic People's Republic of Korea | DPR0133 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Aug 05, 2017 | FOREIGN TRADE BANK (FTB) | Entity | UN | Democratic People's Republic of Korea | DPR0134 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jul 16, 2009 | GENERAL BUREAU OF ATOMIC ENERGY (GBAE) | Entity | UN | Democratic People's Republic of Korea | DPR0135 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
May 02, 2012 | GREEN PINE ASSOCIATED CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0136 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | HAPJANGGANG SHIPPING CORP | Entity | UN | Democratic People's Republic of Korea | DPR0137 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 02, 2016 | HESONG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0138 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jul 16, 2009 | HONG KONG ELECTRONICS | Entity | UN | Democratic People's Republic of Korea | DPR0139 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | HUAXIN SHIPPING HONGKONG LTD | Entity | UN | Democratic People's Republic of Korea | DPR0140 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | ILSIM INTERNATIONAL BANK | Entity | UN | Democratic People's Republic of Korea | DPR0141 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jun 02, 2017 | KANGBONG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0142 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | KINGLY WON INTERNATIONAL CO., LTD | Entity | UN | Democratic People's Republic of Korea | DPR0143 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | KOREA ACHIM SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0144 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 30, 2018 | KOREA ANSAN SHIPPING COMPANY | Entity | UN | Democratic People's Republic of Korea | DPR0145 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0146 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | KOREA DAESONG BANK | Entity | UN | Democratic People's Republic of Korea | DPR0147 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | KOREA DAESONG GENERAL TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0148 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | KOREA FOREIGN TECHNICAL TRADE CENTER | Entity | UN | Democratic People's Republic of Korea | DPR0149 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
May 02, 2012 | KOREA HEUNGJIN TRADING COMPANY | Entity | UN | Democratic People's Republic of Korea | DPR0150 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jul 16, 2009 | KOREA HYOKSIN TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0151 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Nov 30, 2016 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | Entity | UN | Democratic People's Republic of Korea | DPR0152 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jan 22, 2013 | KOREA KUMRYONG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0153 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Jun 02, 2017 | KOREA KUMSAN TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0154 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 02, 2016 | KOREA KWANGSON BANKING CORPORATION (KKBC) | Entity | UN | Democratic People's Republic of Korea | DPR0155 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
Mar 02, 2016 | KOREA KWANGSONG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0156 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |