DPRK
Las 217 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de DPRK. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
Consejo de Seguridad de la ONU 155 · OFAC de EE. UU. 69
Entidades
- AM NOK GANG 2014-07-30
- AUNG, Tin Myo 2025-09-25
- BAEK MA KANG 2014-07-30
- BANK OF EAST LAND 2011-04-19
- BUDNEV, Aleksey 2024-05-16
- CHONG CHON GANG 2014-07-30
- CHONGCHONGANG SHIPPING COMPANY LIMITED 2014-07-30
- CULHA, Erhan 2018-10-04
- DAI HONG DAN 2014-07-30
- DAWNLIGHT 2015-07-23
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP 2023-08-16
- DOK CHON 2014-07-30
- EVER BRIGHT 88 2016-03-16
- GAZARYAN, Rafael Anatolyevich 2024-05-16
- GOLD STAR 3 2016-03-16
- GRAND KARO 2016-03-16
- GREEN PINE ASSOCIATED CORPORATION 2010-08-30
- HAEJIN SHIP MANAGEMENT COMPANY LIMITED 2015-12-08
- HO, Yong Chol 2025-11-04
- HWANG GUM SAN 2 2014-07-30
- HYOK SIN 2 2014-07-30
- JANG JA SAN CHONG NYON HO 2014-07-30
- JH 86 2016-03-16
- JIN TAI 2016-03-16
- JIN TENG 2016-03-16
- JON JIN 2 2014-07-30
- KANG, Kyong Il 2023-11-30
- KANG, Phyong Guk 2023-11-30
- KIM, Myong Jin 2024-12-16
- KIM, Yong Chol 2015-01-02
- KOREA DAESONG BANK 2010-11-18
- KOREA DAESONG GENERAL TRADING CORPORATION 2010-11-18
- KOREA HEUNGJIN TRADING COMPANY 2012-05-02
- KOREA MINING DEVELOPMENT TRADING CORPORATION 2009-04-24
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION 2013-01-22
- KOREAN COMMITTEE FOR SPACE TECHNOLOGY 2013-01-22
- KOREAN TANGUN TRADING CORPORATION 2009-07-16
- LAI, Leonard 2015-07-23
- LIMITED LIABILITY COMPANY VERUS 2023-08-16
- MKRTYCHEV, Ashot 2023-03-30
- MU DU BONG 2014-07-30
- MYINT, Kyaw Thu Myo 2025-09-25
- NAM, Chol Ung 2025-09-25
- NAMCHONGANG TRADING CORPORATION 2009-07-16
- NYMEX STAR 2018-10-25
- O UN CHONG NYON HO 2014-07-30
- O, In Chun 2024-03-27
- OCEAN MARITIME MANAGEMENT COMPANY LIMITED 2014-07-30
- OFFICE 39 2010-08-30
- OO, Aung Ko Ko 2025-09-25
- ORION STAR 2016-03-16
- PHO THAE 2014-07-30
- PI RUY GANG 2014-07-30
- PO THONG GANG 2014-07-30
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITED 2015-12-08
- RAFORT LIMITED LIABILITY COMPANY 2024-05-16
- RAK WON 2 2014-07-30
- RECONNAISSANCE GENERAL BUREAU 2010-08-30
- RI, Sung Il 2023-11-30
- ROYAL SHUNE LEI COMPANY LIMITED 2025-09-25
- RYONG GANG 2 2014-07-30
- RYONG GUN BONG 2014-07-30
- SAHIN, Huseyin 2018-10-04
- SECOND ACADEMY OF NATURAL SCIENCES 2013-03-07
- SENAT SHIPPING LIMITED 2015-07-23
- SIA FALCON INTERNATIONAL GROUP 2018-10-04
- SOUTH HILL 2 2016-03-16
- SOUTH HILL 5 2016-03-16
- TAE DONG GANG 2014-07-30
- TAN, Wee Beng 2018-10-25
- TEKHNOLOGIYA, OOO 2024-05-16
- TRANS KAPITAL LIMITED LIABILITY COMPANY 2024-05-16
- VERSOR S.R.O 2023-08-16
- WEE TIONG (S) PTE LTD 2018-10-25
- WT MARINE PTE LTD 2018-10-25
- YONGJIN SHIP MANAGEMENT COMPANY LIMITED 2015-12-08
- AMROGGANG DEVELOPMENT BANKING CORPORATION 2012-05-02
- CHANG MYONG-CHIN 2013-01-22
- HAN YU-RO 2009-07-16
- HONG KONG ELECTRONICS 2009-07-16
- HWANG SOK-HWA 2009-07-16
- KIM KWANG-IL 2013-01-22
- KIM TONG MY’ONG 2016-03-02
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATION 2013-03-07
- KOREA HYOKSIN TRADING CORPORATION 2009-07-16
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY 2016-11-30
- KOREA KUMRYONG TRADING CORPORATION 2013-01-22
- KOREA RYONBONG GENERAL CORPORATION 2009-04-24
- KORYO CREDIT DEVELOPMENT BANK 2017-08-05
- LEADER (HONG KONG) INTERNATIONAL 2013-01-22
- MINISTRY OF NATIONAL DEFENCE 2017-12-22
- OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) 2014-07-28
- PAEK CHANG-HO 2013-01-22
- RI HONG-SOP 2009-07-16
- RI JE-SON 2009-07-16
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY 2017-06-02
- TOSONG TECHNOLOGY TRADING CORPORATION 2013-01-22
- YUN HO-JIN 2009-07-16
- ACADEMY OF NATIONAL DEFENSE SCIENCE 2016-03-02
- CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) 2017-09-11
- CH'OE SO’K MIN 2017-12-22
- CHANG AN SHIPPING & TECHNOLOGY 2018-03-30
- CHANG CHANG HA 2016-11-30
- CHO CHUN RYONG 2016-11-30
- CHO IL U 2017-06-02
- CHO YON CHUN 2017-06-02
- CHOE CHUN YONG 2017-08-05
- CHOE CHUN-SIK 2016-03-02
- CHOE HWI 2017-06-02
- CHOE SONG IL 2016-03-02
- CHONGCHONGANG SHIPPING COMPANY 2016-03-02
- CHONMYONG SHIPPING CO 2018-03-30
- CHU HYO’K 2017-12-22
- DAEDONG CREDIT BANK (DCB) 2016-03-02
- DCB FINANCE LIMITED 2016-11-30
- FIRST OIL JV CO LTD 2018-03-30
- FOREIGN TRADE BANK (FTB) 2017-08-05
- GENERAL BUREAU OF ATOMIC ENERGY (GBAE) 2009-07-16
- HAN JANG SU 2017-08-05
- HAPJANGGANG SHIPPING CORP 2018-03-30
- HESONG TRADING COMPANY 2016-03-02
- HUAXIN SHIPPING HONGKONG LTD 2018-03-30
- HYON KWANG IL 2016-03-02
- ILSIM INTERNATIONAL BANK 2016-11-30
- JANG BOM SU 2016-03-02
- JANG SONG CHOL 2017-08-05
- JANG SUNG NAM 2017-08-05
- JANG YONG SON 2016-03-02
- JO CHOL SONG 2017-08-05
- JO YONG CHOL 2016-11-30
- JO YONG-WON 2017-06-02
- JON MYONG GUK 2016-03-02
- KANG CHOL SU 2017-08-05
- KANG MUN KIL 2016-03-02
- KANG RYONG 2016-03-02
- KANGBONG TRADING CORPORATION 2017-06-02
- KIM CHOL NAM 2017-06-02
- KIM CHOL SAM 2016-11-30
- KIM JONG SIK 2017-12-22
- KIM JUNG JONG 2016-03-02
- KIM KYONG IL 2017-12-22
- KIM KYONG OK 2017-06-02
- KIM KYU 2016-03-02
- KIM MUN CHOL 2017-08-05
- KIM NAM UNG 2017-08-05
- KIM SE GON 2016-11-30
- KIM SOK CHOL 2016-11-30
- KIM SONG CHOL 2016-11-30
- KIM TONG CHOL 2017-12-22
- KIM TONG-HO 2017-06-02
- KINGLY WON INTERNATIONAL CO., LTD 2018-03-30
- KO CH'O'L-CHAE 2013-03-07
- KO CHOL MAN 2017-12-22
- KO TAE HUN 2016-03-02
- KOREA ACHIM SHIPPING CO 2018-03-30
- KOREA ANSAN SHIPPING COMPANY 2018-03-30
- KOREA FOREIGN TECHNICAL TRADE CENTER 2016-11-30
- KOREA KUMSAN TRADING CORPORATION 2017-06-02
- KOREA KWANGSON BANKING CORPORATION (KKBC) 2016-03-02
- KOREA KWANGSONG TRADING CORPORATION 2016-03-02
- KOREA MYONGDOK SHIPPING CO 2018-03-30
- KOREA PUGANG TRADING CORPORATION 2016-11-30
- KOREA SAMJONG SHIPPING 2018-03-30
- KOREA SAMMA SHIPPING CO 2018-03-30
- KOREA TAESONG TRADING COMPANY 2016-11-30
- KOREA UNITED DEVELOPMENT BANK 2016-11-30
- KOREA YUJONG SHIPPING CO LTD 2018-03-30
- KOREAN NATIONAL INSURANCE COMPANY (KNIC) 2017-08-05
- KORYO BANK 2017-06-02
- KOTI CORP 2018-03-30
- KU JA HYONG 2017-12-22
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 2017-08-05
- MIN BYONG CHOL 2017-06-02
- MINISTRY OF ATOMIC ENERGY INDUSTRY 2016-03-02
- MUN CHO'NG-CH'O'L 2013-03-07
- MUN KYONG HWAN 2017-12-22
- MUNITIONS INDUSTRY DEPARTMENT 2016-03-02
- MYOHYANG SHIPPING CO 2018-03-30
- NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION 2016-03-02
- ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) 2017-09-11
- PAE WON UK 2017-12-22
- PAEK SE BONG 2017-06-02
- PAEKMA SHIPPING CO 2018-03-30
- PAK BONG NAM 2017-12-22
- PAK CHUN IL 2016-11-30
- PAK HAN SE 2017-06-02
- Pak Il Kyu 2017-08-05
- PAK MUN IL 2017-12-22
- PAK TO CHUN 2017-06-02
- PAK YONG SIK 2017-09-11
- PHYONGCHON SHIPPING & MARINE 2018-03-30
- PRO-GAIN GROUP CORPORATION 2018-03-30
- PROPAGANDA AND AGITATION DEPARTMENT (PAD) 2017-09-11
- RA KY'ONG-SU 2013-01-22
- RI CHUN HWAN 2017-12-22
- RI CHUN SONG 2017-12-22
- RI JAE IL 2017-06-02
- RI MAN GON 2016-03-02
- RI PYONG CHUL 2017-12-22
- RI SONG HYOK 2017-12-22
- RI SU YONG 2017-06-02
- RI U’N SO’NG 2017-12-22
- RI WON HO 2016-11-30
- RI YONG MU 2017-06-02
- RYU JIN 2016-03-02
- SECOND ECONOMIC COMMITTEE 2016-03-02
- SHANGHAI DONGFENG SHIPPING CO LTD 2018-03-30
- SHEN ZHONG INTERNATIONAL SHIPPING 2018-03-30
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION 2016-11-30
- SON JONG HYOK 2016-11-30
- SON MUN SAN 2016-11-30
- TANCHON COMMERCIAL BANK 2009-04-24
- TSANG YUNG YUAN 2018-03-30
- WEIHAI WORLD-SHIPPING FREIGHT 2018-03-30
- YO'N CHO'NG NAM 2013-03-07
- YU CHOL U 2016-03-02
- YUK TUNG ENERGY PTE LTD 2018-03-30
Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.
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