OFAC sanctions program · DPRK4
North Korea Sanctions (DPRK4)
Persons designated under U.S. sanctions targeting the Government of North Korea and its proliferation and revenue-generation networks.
Crypto addresses
69
Sanctioned entities
196
Addresses by chain
Tether (USDT) 54Ethereum 7Tron 4Bitcoin 3USD Coin (USDC) 1
Designated entities
- 7-28vessel
- AGRICULTURAL DEVELOPMENT BANKKorea, North
- ALWAYS SMOOTH LTDUnited Kingdom
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYKorea, North
- AN SAN 1vessel
- ANFASAR TRADING S PTE. LTD.Singapore
- ASIA BRIDGEvessel
- ASIA BRIDGE 1vessel
- BEIJING CHENGXING TRADING CO. LTD.China
- BELLAvessel
- BOGATYRvessel
- Bong Nam PAKChina
- CALM BRIDGEvessel
- CHANG AN SHIPPING & TECHNOLOGYChina
- CHEIL CREDIT BANKKorea, North
- CHON MA SANvessel
- CHON MYONG 1vessel
- CHONMYONG SHIPPING COKorea, North
- CK INTERNATIONAL LTDKorea, North
- COMMERCIAL BANK AGROSOYUZRussia
- CONGO ACONDE SARLCongo, Democratic Republic of the
- Chol KIMChina
- Chol Min MYONGKorea, North
- Chol Nam PAKChina
- Chong-chol KWAKUnited Arab Emirates
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDChina
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.China
- DANDONG HONGDA TRADE CO. LTD.China
- DANDONG JINXIANG TRADE CO., LTD.China
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.China
Showing 30 of 196 entities.
Recent North Korea Sanctions (DPRK4) activity
- entity added Quang Viet NGUYEN
- entity added QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
- address added AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYETH 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573
- address added AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYETH 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A
- address added AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYETH 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D
- entity added AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
- entity added York Louis CELESTINO HERRERA
- entity added Minh Quang HOANG
Monitor the North Korea Sanctions (DPRK4) program
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