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OFAC sanctions program · DPRK

DPRK

An OFAC sanctions program (DPRK). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

69

Designated entities

  • AM NOK GANGvessel
  • Aleksey BUDNEVRussia
  • Ashot MKRTYCHEVSlovakia
  • Aung Ko Ko OOBurma
  • BAEK MA KANGvessel
  • BANK OF EAST LANDKorea, North
  • CHONG CHON GANGvessel
  • CHONGCHONGANG SHIPPING COMPANY LIMITEDKorea, North
  • Chol Ung NAMChina
  • DAI HONG DANvessel
  • DAWNLIGHTvessel
  • DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPKazakhstan
  • DOK CHONvessel
  • EVER BRIGHT 88vessel
  • Erhan CULHAindividual
  • GOLD STAR 3vessel
  • GRAND KAROvessel
  • GREEN PINE ASSOCIATED CORPORATIONKorea, North
  • HAEJIN SHIP MANAGEMENT COMPANY LIMITEDKorea, North
  • HWANG GUM SAN 2vessel
  • HYOK SIN 2vessel
  • Huseyin SAHINTurkey
  • In Chun ORussia
  • JANG JA SAN CHONG NYON HOvessel
  • JH 86vessel
  • JIN TAIvessel
  • JIN TENGvessel
  • JON JIN 2vessel
  • KOREA DAESONG BANKKorea, North
  • KOREA DAESONG GENERAL TRADING CORPORATIONKorea, North

Showing 30 of 69 entities.

Recent DPRK activity

  • entity added Yong Chol HO
  • entity added Aung Ko Ko OO
  • entity added Chol Ung NAM
  • entity added Kyaw Thu Myo MYINT
  • entity added Tin Myo AUNG
  • entity added ROYAL SHUNE LEI COMPANY LIMITED
  • entity added Myong Jin KIM
  • entity added TRANS KAPITAL LIMITED LIABILITY COMPANY
  • entity added TEKHNOLOGIYA, OOO
  • entity added RAFORT LIMITED LIABILITY COMPANY
  • entity added Aleksey BUDNEV
  • entity added Rafael Anatolyevich GAZARYAN
  • entity added In Chun O
  • entity added VERSOR S.R.O.
  • entity added DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.