UK & UN Sanctions List Search
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Number of Results: 5431
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Apr 24, 2009 | KOREA MINING DEVELOPMENT TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0157 | 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 MYONGDOK SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0158 | 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 PUGANG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0159 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Apr 24, 2009 | KOREA RYONBONG GENERAL CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0160 | 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 RYONHA MACHINERY JOINT VENTURE CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0161 | 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 SAMJONG SHIPPING | Entity | UN | Democratic People's Republic of Korea | DPR0162 | 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 SAMMA SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0163 | 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 TAESONG TRADING COMPANY | Entity | UN | Democratic People's Republic of Korea | DPR0164 | 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 UNITED DEVELOPMENT BANK | Entity | UN | Democratic People's Republic of Korea | DPR0165 | 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 YUJONG SHIPPING CO LTD | Entity | UN | Democratic People's Republic of Korea | DPR0166 | 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 | KOREAN COMMITTEE FOR SPACE TECHNOLOGY | Entity | UN | Democratic People's Republic of Korea | DPR0167 | 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 | KOREAN NATIONAL INSURANCE CORPORATION (KNIC) | Entity | UN | Democratic People's Republic of Korea | DPR0168 | 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 | KOREAN TANGUN TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0169 | 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 | KORYO BANK | Entity | UN | Democratic People's Republic of Korea | DPR0170 | 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 | KORYO CREDIT DEVELOPMENT BANK | Entity | UN | Democratic People's Republic of Korea | DPR0171 | 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 | KOTI CORP | Entity | UN | Democratic People's Republic of Korea | DPR0172 | 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 | LEADER (HONG KONG) INTERNATIONAL | Entity | UN | Democratic People's Republic of Korea | DPR0173 | 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 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES | Entity | UN | Democratic People's Republic of Korea | DPR0174 | 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 | MINISTRY OF ATOMIC ENERGY INDUSTRY | Entity | UN | Democratic People's Republic of Korea | DPR0175 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Dec 22, 2017 | MINISTRY OF NATIONAL DEFENCE | Entity | UN | Democratic People's Republic of Korea | DPR0176 | 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 | MUNITIONS INDUSTRY DEPARTMENT | Entity | UN | Democratic People's Republic of Korea | DPR0177 | 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 | MYOHYANG SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0178 | 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 | NAMCHONGANG TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0179 | 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 | NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION | Entity | UN | Democratic People's Republic of Korea | DPR0180 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Jul 28, 2014 | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | Entity | UN | Democratic People's Republic of Korea | DPR0181 | 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 | OFFICE 39 | Entity | UN | Democratic People's Republic of Korea | DPR0182 | 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 | ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) | Entity | UN | Democratic People's Republic of Korea | DPR0183 | 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 | PAEKMA SHIPPING CO | Entity | UN | Democratic People's Republic of Korea | DPR0184 | 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 | PHYONGCHON SHIPPING & MARINE | Entity | UN | Democratic People's Republic of Korea | DPR0185 | 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 | PRO-GAIN GROUP CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0186 | 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 | PROPAGANDA AND AGITATION DEPARTMENT (PAD) | Entity | UN | Democratic People's Republic of Korea | DPR0187 | 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 | RECONNAISSANCE GENERAL BUREAU (RGB) | Entity | UN | Democratic People's Republic of Korea | DPR0188 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Mar 07, 2013 | SECOND ACADEMY OF NATURAL SCIENCES | Entity | UN | Democratic People's Republic of Korea | DPR0189 | 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 | SECOND ECONOMIC COMMITTEE | Entity | UN | Democratic People's Republic of Korea | DPR0190 | 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 | SHANGHAI DONGFENG SHIPPING CO LTD | Entity | UN | Democratic People's Republic of Korea | DPR0191 | 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 | SHEN ZHONG INTERNATIONAL SHIPPING | Entity | UN | Democratic People's Republic of Korea | DPR0192 | 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 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0193 | 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 | STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY | Entity | UN | Democratic People's Republic of Korea | DPR0194 | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Apr 24, 2009 | TANCHON COMMERCIAL BANK | Entity | UN | Democratic People's Republic of Korea | DPR0195 | 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 | TOSONG TECHNOLOGY TRADING CORPORATION | Entity | UN | Democratic People's Republic of Korea | DPR0196 | 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 | WEIHAI WORLD-SHIPPING FREIGHT | Entity | UN | Democratic People's Republic of Korea | DPR0197 | 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 | YUK TUNG ENERGY PTE LTD | Entity | UN | Democratic People's Republic of Korea | DPR0198 | 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 | HA CHANG CHANG | Individual | UN | Democratic People's Republic of Korea | DPR0199 | Asset freeze, Travel Ban |
| Jan 22, 2013 | MYONG-CHIN CHANG | Individual | UN | Democratic People's Republic of Korea | DPR0200 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Nov 30, 2016 | CHUN RYONG CHO | Individual | UN | Democratic People's Republic of Korea | DPR0201 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jun 02, 2017 | IL U CHO | Individual | UN | Democratic People's Republic of Korea | DPR0202 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jun 02, 2017 | YON CHUN CHO | Individual | UN | Democratic People's Republic of Korea | DPR0203 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Aug 05, 2017 | CHUN YONG CHOE | Individual | UN | Democratic People's Republic of Korea | DPR0204 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 02, 2016 | CHUN-SIK CHOE | Individual | UN | Democratic People's Republic of Korea | DPR0205 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 02, 2016 | HWI CHOE | Individual | UN | Democratic People's Republic of Korea | DPR0206 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |