Skip to main content
OFACAlert

OFAC sanctions program · DPRK3

North Korea Sanctions (DPRK3)

Persons designated under U.S. sanctions targeting the Government of North Korea and its proliferation and revenue-generation networks.

Crypto addresses

55

Sanctioned entities

160

Addresses by chain

Bitcoin 39Ethereum 16

Designated entities

  • AIR KORYOKorea, North
  • ANDARIELKorea, North
  • ASATRYAN LIMITED LIABILITY COMPANYRussia
  • Andrey SERBINRussia
  • BEIJING SUKBAKSOChina
  • BLUENOROFFKorea, North
  • CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAKorea, North
  • CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYKuwait
  • CHONG BONGvessel
  • CHONG RIM 2vessel
  • CHONGBONG SHIPPING CO LTDKorea, North
  • CHONSURIM TRADING CORPORATIONKorea, North
  • Chol Man HANChina
  • Chun Pom CHOEChina
  • Chun Yong CHOERussia
  • DAEWON INDUSTRIESKorea, North
  • DALIAN GLOBAL UNITY SHIPPING CO., LTD.China
  • DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.China
  • DANDONG TIANFU TRADE CO., LTD.China
  • DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.China
  • Dmitriy Yurevich SOINRussia
  • Dmitry Yuryevich NIKULINRussia
  • EUROPEAN INSTITUTE JUSTORussia
  • EVERLASTING EMPIRE LIMITEDChina
  • EXTERNAL CONSTRUCTION BUREAUKorea, North
  • FAR EASTERN BANKRussia
  • FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAKorea, North
  • FORTUNA LIMITED LIABILITY COMPANYRussia
  • FUJIAN NANAN IMPORT AND EXPORT CORPORATIONChina
  • Gayk ASATRYANRussia

Showing 30 of 160 entities.

Recent North Korea Sanctions (DPRK3) activity

  • entity added Sung Hyok JONG
  • entity added Jin Hyok RI
  • entity added Chun Pom CHOE
  • entity added Gayk ASATRYAN
  • entity added FORTUNA LIMITED LIABILITY COMPANY
  • entity added ASATRYAN LIMITED LIABILITY COMPANY
  • entity added In Chol JONG
  • entity added Kyong Sik SON
  • entity added CHONSURIM TRADING CORPORATION
  • entity added KOREA OSONG SHIPPING CORPORATION
  • entity added TIMER BANK, AO
  • entity added STROYTREYD LLC
  • entity added MRB BANK
  • entity added Dmitry Yuryevich NIKULIN
  • entity added Chol Man HAN

Monitor the North Korea Sanctions (DPRK3) program

Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under DPRK3 — no need to diff the SDN list yourself.

Start monitoring — free

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