Entity screening for sanctions
United Nations Security Council Consolidated List
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KPe.033
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.034
List date:
30.11.2016
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.035
List date:
30.11.2016
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Country:
KP
Address:
Segori-dong, Gyongheung St. Potonggang District, Pyongyang
Program:
DPRK
Profile:
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.038
List date:
30.11.2016
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Country:
KP
Address:
Rakwon-dong, Pothonggang District, Pyongyang
Program:
DPRK
Profile:
Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.041
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.042
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pulgan Gori Dong 1, Potonggang District, Pyongyang City
Program:
DPRK
Profile:
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.046
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.049
List date:
05.08.2017
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.051
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.053
Delisted
List date:
05.09.2026
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.054
List date:
22.12.2017
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Country:
KP
Address:
Pyongyang
Program:
DPRK
Profile:
The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.055
Delisted
List date:
05.09.2026
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Country:
CN
Address:
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
Program:
DPRK
Profile:
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.059
List date:
30.03.2018
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Country:
CN
Address:
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan
Program:
DPRK
Profile:
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.061
List date:
30.03.2018
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Country:
KP
Address:
Sochang-dong, Chung-guyok
Program:
DPRK
Profile:
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.062
List date:
30.03.2018
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Country:
KP
Address:
Pyongchon 1-dong, Pyongchon-guyok
Program:
DPRK
Profile:
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship-to-ship transfer operations for oil. IMO number: 5676084
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.064
List date:
30.03.2018
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Country:
KP
Address:
Tonghung-dong, Chung-guyok, Pyongyang
Program:
DPRK
Profile:
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.065
List date:
30.03.2018
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Country:
KP
Address:
Rakrang 3-dong, Rakrang-guyok, Pyongyang
Program:
DPRK
Profile:
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.066
List date:
30.03.2018
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Country:
KP
Address:
Puksong 2-dong, Pyongchon-guyok, Pyongyang
Program:
DPRK
Profile:
Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KPe.072
List date:
30.03.2018
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Country:
CN
Address:
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai
Program:
DPRK
Profile:
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.021
List date:
17.10.2001
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Country:
PK
Address:
Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore
Program:
Al-Qaida
Profile:
Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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