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Sanctions

Sanctioned companies and organisations – North Korea

185 organisations with an address or registration in North Korea are currently designated on official sanctions lists (OFAC SDN (US): 169, UK Sanctions List: 74, EU Consolidated List: 81, UN Security Council: 62, SECO (Switzerland): 63). Most frequent programmes: PRK (79), Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (71), DPRK (65).

185
active designations
82
on 2+ lists
13
linked vessels

Organisations

Care of First Oil JV Co LtdNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02018-03-30
Chonmyong Shipping CoNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
First Oil Jv Co LTDNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02018-03-30
Hapjanggang Shipping CorpNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK22018-03-30
Korea Achim Shipping CoNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Korea Ansan Shipping CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02018-03-30
Korea Myongdok Shipping CoNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Korea Samjong ShippingNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK22018-03-30
Korea Samma Shipping Co.North KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Korea Yujong Shipping Co LTDNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Myohyang Shipping CoNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Phyongchon Shipping And MarineNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK32018-03-30
Daesong Credit Development BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-08-05
Korea Trading BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902017-08-05
Korean National Insurance Corporation (KNIC)North KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-08-05
Mansudae Overseas Project Group of CompaniesNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-08-05
Kangbong Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-06-02
Korea Kumsan Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-06-02
Koryo BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-06-02
Strategic Rocket Force of the Korean People's ArmyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-06-02
Ilsim International BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Daesong BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Daesong General Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Foreign Technical Trade CenterNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea International Chemical Joint Venture CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Pugang Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Taesong Trading CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea United Development BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Singwang Economics and Trading General CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Chongchongang Shipping CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Dae-Dong Credit BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Hesong Trading CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Korea Kwangsong Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Ministry Of Atomic Energy IndustryNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Munitions Industry DepartmentNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
NadaNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Office 39North KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Reconnaissance General BureauNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902016-03-02
Second Economic CommitteeNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-03-02
Korea Mirae Shipping Co. LtdNorth Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02014-07-28
Korea Complex Equipment Import CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-03-07
Second Academy of Natural SciencesNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-03-07
Huichon Ryonha Machinery General PlantNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-01-22
Korean Committee for Space TechnologyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-01-22
Tongbang U'NhaengNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-01-22
Tosong Technology Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02013-01-22
Amroggang Development Banking CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02012-05-02
Green Pine Associated CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02012-05-02
Korea Heungjin Trading CompanyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02012-05-02
Korea Hyoksin Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02009-07-16
Namchongang Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02009-07-16
Ryungseng Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902009-07-16
Changgwang Credit BankNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02009-04-24
Korea Yonbong General CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02009-04-24
‘komid’North Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902009-04-24
Ministry of the People’s Armed Forces (MPAF)North KoreaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02017-12-22
Central Military Commission Of The Workers’ Party Of Korea (Cmc)North KoreaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02017-09-11
Organization And Guidance Department (Ogd)North KoreaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02017-09-11
Propaganda And Agitation Department (Pad)North KoreaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02017-09-11
Academy Of National Defense ScienceNorth KoreaOFAC SDN (US), UK Sanctions List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, DPRK02016-03-02
Korea Export Joint VentureNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated ListDPRK3, Cyber (Sanctions) (EU Exit) Regulations 2020, CYB02020-12-31
Korean Ryengwang Trading CorporationNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated ListNPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02020-12-31
Sobaeksu United Corp.China, North KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated ListNPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02020-12-31
Korea Rungrado General Trading CorporationNorth Korea, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated ListDPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-10-16
Korean People's ArmyNorth KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated ListDPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-10-16
Korea Kwangson Banking Corporation (KKBC)North KoreaUK Sanctions List, EU Consolidated List, UN Security CouncilDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02016-03-02
General Bureau Of Atomic Energy (Gbae)North KoreaUK Sanctions List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, DPRK, North Korea02009-07-16
Hapjanggang Trading CorporationNorth KoreaOFAC SDN (US), EU Consolidated ListNPWMD, PRK02024-05-31
Korea Namgang Trading Corporation (NTC)North KoreaOFAC SDN (US), EU Consolidated ListDPRK3, DPRK-NKSPEA, PRK02024-05-31
Missile General BureauNorth KoreaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02024-02-23
Korea Rounsan Trading CorporationNorth KoreaOFAC SDN (US), EU Consolidated ListNPWMD, PRK02022-12-12
Rocket Industry DepartmentNorth KoreaOFAC SDN (US), EU Consolidated ListNPWMD, PRK02022-12-12
Chilsong Trading CorporationNorth KoreaOFAC SDN (US), EU Consolidated ListDPRK2, PRK02022-04-21
GencoNorth Korea, RussiaOFAC SDN (US), EU Consolidated ListDPRK3, PRK02022-04-21
Joson Paekho Muyok HoesaNorth KoreaOFAC SDN (US), EU Consolidated ListDPRK2, PRK02022-04-21
Korea Pugang Mining and Machinery Corporation ltdNorth KoreaUK Sanctions List, EU Consolidated ListDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02020-12-31
Ministry of People's Security Correctional (MPS) BureauNorth KoreaOFAC SDN (US), UK Sanctions ListDPRK3, Global Human Rights Sanctions Regulations 202002020-07-06
GlocomNorth KoreaUK Sanctions List, EU Consolidated ListDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-10-16
Korea International Exhibition CorporationNorth KoreaUK Sanctions List, EU Consolidated ListDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-10-16
Maritime Administration of DPR KoreaNorth KoreaUK Sanctions List, EU Consolidated ListDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02017-10-16
Korea Kwangson Banking CorporationNorth KoreaOFAC SDN (US), SECO (Switzerland)NPWMD, North Korea02016-03-04
GdaeNorth KoreaOFAC SDN (US), EU Consolidated ListNPWMD, PRK02009-07-16
Songdowon International Children's CampNorth KoreaUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-05-11
New KonkNorth KoreaEU Consolidated ListPRK02022-12-12
UnicaNorth KoreaEU Consolidated ListPRK02022-12-12
Yongbyon Nuclear Research CentreNorth KoreaUK Sanctions ListDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902020-12-31
Academy of National Defence ScienceNorth KoreaEU Consolidated ListPRK02016-03-02
110th Research CenterNorth Korea, ChinaOFAC SDN (US)DPRK20—
Agricultural Development BankNorth KoreaOFAC SDN (US)DPRK40—
Air KoryoNorth Korea, China, ThailandOFAC SDN (US)DPRK30—
Air Koryo Trading CorporationChina, North KoreaOFAC SDN (US)NPWMD0—
Amnokgang Technology Development CompanyNorth KoreaOFAC SDN (US)DPRK40—
AndarielNorth KoreaOFAC SDN (US)DPRK30—
BluenoroffNorth KoreaOFAC SDN (US)DPRK30—
Central Bank Of The Democratic People's Republic Of KoreaNorth KoreaOFAC SDN (US)DPRK30—
Central Public Prosecutors OfficeNorth KoreaOFAC SDN (US)DPRK20—
Cheil Credit BankNorth Korea, ChinaOFAC SDN (US)DPRK40—
Chinyong Information Technology Cooperation CompanyNorth KoreaOFAC SDN (US)DPRK20—
Chongbong Shipping Co LTDNorth KoreaOFAC SDN (US)DPRK30—
Chonsurim Trading CorporationNorth KoreaOFAC SDN (US)DPRK30—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.