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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23715
List date: 18.06.2025
  • PAEKMA SHIPPING CO
Country: KP
Address: Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23717
List date: 18.06.2025
  • PHYONGCHON SHIPPING AND MARINE
  • PHYONGCHON SHIPPING & MARINE
Country: KP
Address: Otan-dong, Chung-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23718
List date: 18.06.2025
  • POCHON SHIPPING AND MANAGEMENT
  • POCHON SHIPPING & MANAGEMENT
Country: KP
Address: Sonnae-dong, Mangyongdae-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23719
List date: 18.06.2025
  • ALI, Mohamed Mire
  • MIRE, Mohamed
  • MIRE, Mohamed Ali
  • MIRE, Muhammad
  • YUSUF, Mohamed Mire Ali
Country: SO
Address: Puntland
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23720
List date: 18.06.2025
  • SONGWON SHIPPING AND MANAGEMENT
  • SONGWON SHIPPING & MANAGEMENT
Country: KP
Address: Somun-dong, Chung-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23721
List date: 18.06.2025
  • AL-MUTAFAQ COMMERCIAL COMPANY
Country: SO
Address: Boosaaso
Remark: (Linked To: YUSUF, Mohamed Mire Ali)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23722
List date: 18.06.2025
  • AL-LIIBAAN GENERAL TRADING CO.
  • LIBAN TRADING
  • LIIBAAN GENERAL TRADING CO.
  • LIIBAAN TRADING
  • LIIBAN TRADING
Country: SO
Address: Bosaso
Remark: (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23723
List date: 18.06.2025
  • TONGHUNG SHIPPING AND TRADING CO
  • TONGHUNG SHIPPING & TRADING CO
Country: KP
Address: Kinmaul-dong, Moranbong-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23724
List date: 18.06.2025
  • MYOHYANG SHIPPING CO
Country: KP
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23725
List date: 18.06.2025
  • FIRST OIL JV CO LTD
Country: KP
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23763
List date: 18.06.2025
  • CHANG AN SHIPPING AND TECHNOLOGY
  • CHANG AN SHIPPING & TECHNOLOGY
Country: CN
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23765
List date: 18.06.2025
  • HONGXIANG MARINE HONG KONG LTD
Country: CN
Address: Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23769
List date: 18.06.2025
  • SHEN ZHONG INTERNATIONAL SHPG
Country: CN
Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23773
List date: 18.06.2025
  • LIBERTY SHIPPING CO LTD
Country: CN
Address: Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23775
List date: 18.06.2025
  • WEIHAI WORLD-SHIPPING FREIGHT
Country: CN
Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23777
List date: 18.06.2025
  • HUAXIN SHIPPING HONGKONG LTD
Country: CN
Address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23779
List date: 18.06.2025
  • SHANGHAI DONGFENG SHPG CO LTD
Country: CN
Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23785
List date: 18.06.2025
  • KOTI CORP
Country: PA
Address: Panama City
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23787
List date: 18.06.2025
  • YUK TUNG ENERGY PTE LTD
Country: SG
Address: 17-22, UOB Plaza 2, Raffles Place, 048624
Program: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23803
List date: 18.06.2025
  • ANSAR AL-ISLAM
  • ANSAROUR ISLAM
  • ANSARUL ISLAM
  • ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
  • ANSAR UL ISLAM OF MALAM BOUREIMA DICKO
  • DEFENDERS OF ISLAM
  • IRSAD
Country: BF; ML
Address: Douna; Selba; Soum Province
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 results found.