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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19574
  • HOERYONG SHIPPING CO LTD
Country: KP
Address: 108, Pongnam-dong, Pyongchon-guyok, Pyongyang
Program: DPRK3
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
19576
  • MIRIM SHIPPING CO LTD
Country: KP
Address: Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK3
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
19579
  • KOREA SAMILPO SHIPPING CO
Country: KP
Address: Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK3
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
19580
  • KOREAN POLISH SHPG CO LTD
Country: KP
Address: Kinmaul-dong, Moranbong-guyok, Pyongyang
Program: DPRK3
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
19581
  • THAEPHYONGSAN SHIPPING CO LTD
Country: KP
Address: Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang
Program: DPRK3
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
19583
  • KOREA ZUZAGBONG MARITIME LTD
Country: KP
Address: Kinmaul-dong, Moranbong-guyok, Pyongyang
Program: DPRK3
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
19586
  • KOREA OCEAN SHIPPING AGENCY
Country: KP
Address: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province
Program: DPRK3
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
19587
  • KOREA BUYON SHIPPING CO
  • KOREAN BUYON SHIPPING CO. LTD.
  • KOREAN BUYON SHIPPING COMPANY LIMITED
Country: KP
Address: Wonsan, Kangwon-do
Program: DPRK3
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
19599
  • Engineer Saboor
  • NASRATYAR, Abdul Saboor
  • SABOOR, Abdul
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
19600
  • NOWBAHAR, Abdullah
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
19609
  • RI, Won Ho
Country: EG
Title: North Korea's Ministry of State Security Official
Program: DPRK2
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
19610
  • CHO, Yong Chol
  • JO, Yong Chol
Country: SY
Title: North Korea's Ministry of State Security Official
Program: DPRK2
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
19611
  • GENCO
  • KOGEN
  • KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
  • KOREA GENERAL CONSTRUCTION
  • KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
  • ZENKO
Country: KP; RU
Program: DPRK3
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
19612
  • NAMGANG CONSTRUCTION
Country: KP
Program: DPRK3
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
19613
  • KOREA RUNGRADO GENERAL TRADING CORPORATION
  • RUNGRADO TRADE COMPANY
  • RYNRADO
  • RYNRADO GENERAL TRADING CORPORATION
Country: KP; RU
Program: DPRK3
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
19629
  • SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Country: KP
Program: DPRK3
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
19630
  • KOREA FOREIGN TECHNICAL TRADE CENTER
Country: KP
Program: DPRK3
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
19640
  • GAZPROM INVEST
  • GAZPROM INVEST, OOO
  • LIMITED LIABILITY COMPANY GAZPROM INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Country: RU
Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
19653
  • ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
19669
  • ALI, Mohammad Ijaz Safarash
  • ALI, Mohammad Ijaz Safarish
  • ALI, Mohammed Ijaz Safarish
  • ALI, Mohd Ijaz Safarash
  • ALI, Mohd Ijaz Safrash
  • ALI, Muhammad Ijaz Safarash
  • ALI, Muhammed Ijaz Safarash
  • IJAZ, Muhammad
  • NASAR, Muhammad Ijaz
  • NASIR, Muhammad Ajaj
  • NASSARUDDIN, Muhammad Ajaj
  • SAFARASH, Mohammad Ijaz
  • SAFARASH, Muhammad Ijaz
  • SAFARISH, Mohammed Ejaz
Country: SA
Address: Banimalik, Jeddah; T 3814774 Park, Buraydah
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
30982 results found.