Lists of sanctions
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04.05.2025 17:25:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 21,821-21,840 of 36,688 items.
#NameAddressTypeListProgramDate of publication
21821#21821 Name: Sochang-dong Chung-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21822#21822 Name:
Korea Ansan Shpg Company
KOREA ANSAN SHPG COMPANY
Korea Ansan SHPG CO		Pyongchon 1-dong Pyongchon-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21823#21823 Name: Mohammed OMARAfghanistan
Hotak, Kandahar Province, Afghanistan		IndividualSDNSDGT31.12.2019
21824#21824 Name: Rakwon-dong Pothonggang District Pyongyang DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
21825#21825 Name:
Choson Taesong Unhaeng
Taesong Bank		Segori-dong Gyongheung St.Potonggang District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21826#21826 Name:
Korea Daesong Trading Corporation
KOREA DAESONG GENERAL TRADING CORPORATION
Daesong Trading
Daesong Trading Company		Pulgan Gori Dong 1 Potonggang District Pyongyang City Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21827#21827 Name: Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21828#21828 Name:
Hunjin Trading Co.
Korea Henjin Trading Co.
Korea Hengjin Trading Company
Korea Heungjin Trading Company		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21829#21829 Name:
Korea Hyoksin Export And Import Corporation
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21830#21830 Name:
International Chemical Joint Venture Company
Choson International Chemicals Joint Operation Company
Chosun International Chemicals Joint Operation Company		Hamhung South Hamgyong Province Democratic People's Republic of Korea
Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea
Mangyungdae-gu Pyongyang Democratic People's Republic of Korea		EntityUKDemocratic People's Republic of Korea31.12.2019
21831#21831 Name: -EntityUKDemocratic People's Republic of Korea31.12.2019
21832#21832 Name: Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21833#21833 Name:
KOREA KWANGSON BANKING CORPORATION (KKBC)
KKBC		Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21834#21834 Name:
ISLAMIC MOVEMENT OF TALIBAN
TAHRIKE ISLAMI'A TALIBAN
TALEBAN
TALIBAN ISLAMIC MOVEMENT
TALIBANO ISLAMI TAHRIK		AfghanistanEntitySDNSDGT31.12.2019
21835#21835 Name: Rakwon-dong Pothonggang District Pyongyang DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
21836#21836 Name:
Changgwang Sinyong Corporation
External Technology General Corporation
Dprkn Mining Development Trading Cooperation
"KOMID"
Korea Mining Development Trading Corporation
DPRKN Mining Development Trading Cooperation
KOMID		Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21837#21837 Name: Chilgol 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21838#21838 Name: Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21839#21839 Name:
Korea Yonbong General Corporation
Lyongaksan General Trading Corporation
Korea Ryonbong General Corporation		Pot’onggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea		EntityUKDemocratic People's Republic of Korea31.12.2019
21840#21840 Name:
Chosun Yunha Machinery Joint Operation Company
Korea Ryenha Machinery J/V Corporation
Huichon Ryonha Machinery General Plant
Unsan
Unsan Solid Tools
Millim Technology Company
Ryonha Machinery Joint Venture Corporation
Ryonha Machinery Corporation
Ryonha Machine Tool
Ryonha Machine Tool Corporation
Ryonha Machinery Corp.
Ryonhwa Machinery Joint Venture Corporation
Ryonhwa Machinery Jv
Ryonhwa Machinery JV		Tongan-dong Central District Pyongyang Democratic People's Republic of Korea
Mangungdae-gu Pyongyang Democratic People's Republic of Korea
Mangyongdae District Pyongyang Democratic People's Republic of Korea		EntityUKDemocratic People's Republic of Korea31.12.2019