DPRK3
Las 160 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de DPRK3. 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:
OFAC de EE. UU. 160
Entidades
- AIR KORYO 2016-12-02
- AMTCHENTSEV, Vladlen 2018-11-19
- ANDARIEL 2019-09-13
- ASATRYAN LIMITED LIABILITY COMPANY 2025-07-08
- ASATRYAN, Gayk 2025-07-08
- BEIJING SUKBAKSO 2020-01-14
- BLUENOROFF 2019-09-13
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA 2017-09-26
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY 2017-10-26
- CHENG, Hung Man 2023-04-24
- CHI, Yupeng 2017-08-22
- CHOE, Chun Pom 2025-11-04
- CHOE, Chun Yong 2017-03-31
- CHOE, Pu Il 2016-07-06
- CHOE, Un Hyok 2023-11-30
- CHONG BONG 2016-03-16
- CHONG RIM 2 2016-03-16
- CHONGBONG SHIPPING CO LTD 2016-03-16
- CHONSURIM TRADING CORPORATION 2025-01-16
- DAEWON INDUSTRIES 2016-12-02
- DALIAN GLOBAL UNITY SHIPPING CO., LTD 2017-06-29
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD 2019-03-21
- DANDONG TIANFU TRADE CO., LTD 2017-08-22
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD 2017-08-22
- EUROPEAN INSTITUTE JUSTO 2021-12-10
- EVERLASTING EMPIRE LIMITED 2022-12-09
- EXTERNAL CONSTRUCTION BUREAU 2017-10-26
- FAR EASTERN BANK 2022-05-27
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA 2013-03-11
- FORTUNA LIMITED LIABILITY COMPANY 2025-07-08
- FUJIAN NANAN IMPORT AND EXPORT CORPORATION 2022-12-09
- HAN, Chol Man 2024-03-27
- HANA BANKING CORPORATION LTD 2017-09-26
- HOE RYONG 2016-03-16
- HOERYONG SHIPPING CO LTD 2016-03-16
- ILSIM INTERNATIONAL BANK 2016-03-16
- JINHOU INTERNATIONAL HOLDINGS CO., LTD 2017-08-22
- JONG, In Chol 2025-01-16
- JONG, Sung Hyok 2025-11-04
- KANG, Song Nam 2016-07-06
- KANGBONG TRADING CORPORATION 2016-12-02
- KIM, Jong Un 2016-07-06
- KIM, Mun Chol 2017-03-31
- KIM, Myong Chol 2022-12-09
- KIM, Nam Ung 2017-03-31
- KIM, Tong-chol 2017-09-26
- KIM, Tong-ho 2017-03-31
- KINGLY WON INTERNATIONAL CO., LTD 2018-02-23
- KINOATIS LLC 2022-12-09
- KOREA CHOLSAN GENERAL TRADING CORPORATION 2020-11-19
- KOREA COMPUTER CENTER 2017-06-01
- KOREA DAIZIN TRADING CORP 2020-12-08
- KOREA EXPO JOINT VENTURE 2018-09-06
- KOREA FOREIGN TECHNICAL TRADE CENTER 2016-03-16
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION 2016-12-02
- KOREA NAMGANG TRADING CORPORATION 2020-01-14
- KOREA NATIONAL INSURANCE CORPORATION 2016-12-02
- KOREA OCEAN SHIPPING AGENCY 2016-03-16
- KOREA OIL EXPLORATION CORPORATION 2016-12-02
- KOREA OSONG SHIPPING CORPORATION 2025-01-16
- KOREA RUNGRADO GENERAL TRADING CORPORATION 2016-12-02
- KOREA SAMILPO SHIPPING CO 2016-03-16
- KOREA SOUTH-SOUTH COOPERATION CORPORATION 2017-11-21
- KOREA UNGUM CORPORATION 2018-08-03
- KOREA UNITED DEVELOPMENT BANK 2016-03-16
- KOREA ZINC INDUSTRIAL GROUP 2017-06-01
- KOREA ZUZAGBONG MARITIME LTD 2016-03-16
- KOREAN BUYON SHIPPING CO. LTD 2016-03-16
- KOREAN PEOPLE'S ARMY 2017-06-01
- KOREAN POLISH SHPG CO LTD 2016-03-16
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT 2016-03-16
- KORYO BANK 2016-12-02
- KORYO CREDIT DEVELOPMENT BANK 2016-12-02
- KUMGANG BANK 2016-12-02
- LAZARUS GROUP 2019-09-13
- LI, Hong Ri 2017-06-29
- LI, Jiadong 2020-03-02
- LU, Hezheng 2021-12-10
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 2016-12-02
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED 2017-08-22
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA 2017-11-21
- MI RIM 2016-03-16
- MI RIM 2 2016-03-16
- MILITARY SECURITY COMMAND 2017-10-26
- MINISTRY OF CRUDE OIL INDUSTRY 2018-01-24
- MINISTRY OF LABOR 2017-01-11
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA 2017-11-21
- MINISTRY OF PEOPLE'S ARMED FORCES 2017-06-01
- MINISTRY OF PEOPLE'S SECURITY 2016-07-06
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU 2016-07-06
- MINISTRY OF STATE SECURITY 2018-11-08
- MINISTRY OF STATE SECURITY PRISONS BUREAU 2016-07-06
- MIRIM SHIPPING CO LTD 2016-03-16
- MOKRAN LLC 2020-11-19
- MOXING CARTOON 2021-12-10
- MRB BANK 2024-09-19
- NAMGANG CONSTRUCTION 2016-12-02
- NIKULIN, Dmitry Yuryevich 2024-09-19
- NINGS CARTOON STUDIO 2021-12-10
- NORTH EAST ASIA BANK 2016-12-02
- OCEAN BUNKERING JV CO 2016-03-16
- P-532 2016-12-02
- P-533 2016-12-02
- P-537 2016-12-02
- P-552 2016-12-02
- P-561 2016-12-02
- P-632 2016-12-02
- P-633 2016-12-02
- P-671 2016-12-02
- P-672 2016-12-02
- P-813 2016-12-02
- P-835 2016-12-02
- P-881 2016-12-02
- P-885 2016-12-02
- P-912 2016-12-02
- P-913 2016-12-02
- P-914 2016-12-02
- PAEKSOL TRADING CORPORATION 2017-03-31
- PARK, Jin Hyok 2018-09-06
- PISKLIN, Mikhail Yur'evich 2017-08-22
- PRO-GAIN GROUP CORPORATION 2018-02-23
- QINGDAO CONSTRUCTION (NAMIBIA) CC 2017-08-22
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD 2022-12-09
- RA NAM 2 2016-03-16
- RA NAM 3 2016-03-16
- RASON INTERNATIONAL COMMERCIAL BANK 2016-12-02
- RI, Jin Hyok 2025-11-04
- RI, Sok 2022-11-08
- RI, Song Chol 2016-07-06
- RI, Song-hyok 2017-06-01
- RUSSIAN FINANCIAL CORPORATION 2018-04-06
- RYO MYONG 2016-03-16
- SEK STUDIO 2021-12-10
- SEMENOV, Roman 2023-08-23
- SERBIN, Andrey 2017-08-22
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO 2021-12-10
- SINBAD 2023-11-29
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION 2016-03-16
- SOIN, Dmitriy Yurevich 2021-12-10
- SON, Kyong Sik 2025-01-16
- SONGI TRADING COMPANY 2017-06-01
- STATE AFFAIRS COMMISSION 2017-06-01
- STATE PLANNING COMMISSION 2017-01-11
- STROYTREYD LLC 2024-09-19
- THAE PYONG SAN 2016-03-16
- THAEPHYONGSAN SHIPPING CO LTD 2016-03-16
- TIAN FANG HONG KONG HOLDINGS LIMITED 2022-12-09
- TIAN, Yinyin 2020-03-02
- TIMER BANK, AO 2024-09-19
- TONG HUNG 1 2016-03-16
- TRANSATLANTIC PARTNERS PTE. LTD 2017-08-22
- TSANG, Yung Yuan 2018-02-23
- TSMRBANK, OOO 2017-06-20
- VELMUR MANAGEMENT PTE LTD 2017-08-22
- VICTORY 2 2016-03-16
- VOLASYS SILVER STAR 2018-09-13
- WU, Huihui 2023-04-24
- YAN, Zhiyong 2022-11-08
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD 2018-09-13
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD 2022-12-09
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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