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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20568
  • NORTH EAST ASIA BANK
Country: KP
Address: Haebangsan-dong, Central District, Pyongyang
Remark: all offices worldwide
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
20569
  • DAESONG CREDIT DEVELOPMENT BANK
  • KORYO CREDIT DEVELOPMENT BANK
  • KORYO GLOBAL CREDIT BANK
  • KORYO GLOBAL TRUST BANK
Country: KP
Address: Yanggakdo International Hotel, RYUS, Pyongyang
Remark: all offices worldwide
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
20570
  • RASON INTERNATIONAL COMMERCIAL BANK
Country: KP
Address: Rason
Remark: all offices worldwide
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
20571
  • KUMGANG BANK
Country: KP
Address: Kumgang Bank Building, Jungsong-don, Pyongyang
Remark: all offices worldwide
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
20572
  • KORYO BANK
Country: KP
Address: Koryo Bank Building, Pulgun Street, Pyongyang
Remark: all offices worldwide
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
20573
  • KOREA FOREIGN INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE CORPORATION
Country: KP
Address: Central District, 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
20574
  • HAEGU'MGANG TRADING COMPANY
  • KOREA HAEGUMGANG TRADING CORPORATION
  • KOREA RIMYONGSU TRADING CORPORATION
  • NAEGU'NGANG TRADING COMPANY
Country: KP
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
20575
  • CHANG, Chang-ha
  • JANG, Chang Ha
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: President of Second Academy of Natural Sciences
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
20576
  • CHANG, Kyong-hwa
  • JANG, Kyong Hwa
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: Official at Second Academy of Natural Sciences
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
20577
  • CHO, Chun-ryong
  • JO, Chun Ryong
Remark: (Linked To: SECOND ECONOMIC COMMITTEE)
Title: Chairman of the Second Economic Committee
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
20578
  • MANSUDAE ART STUDIO
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Country: KP
Address: 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
20579
  • DAEWON INDUSTRIES
  • DAEWON INDUSTRY COMPANY
  • TAEWO'N INDUSTRIES
Country: KP
Address: 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
20580
  • KANGBONG TRADING 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
20581
  • CHOSUN OIL EXPLORATION COMPANY
  • KOEC
  • KOREA OIL EXPLORATION COMPANY
  • KOREA OIL EXPLORATION CORPORATION
Country: KP
Address: Ulam Dong, Taedonggang District, 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
20601
  • KANG, Myong Chol
  • PAK, Han Se
Country: KP
Remark: (Linked To: SECOND ECONOMIC COMMITTEE)
Title: Vice Chairman of the Second Economic Committee
Program: NPWMD
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
20602
  • HUSSAIN, Mavungal
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
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
20603
  • KOREA KUMSAN TRADING CORPORATION
Country: KP
Address: Pyongyang
Remark: (Linked To: GENERAL BUREAU OF ATOMIC ENERGY)
Program: NPWMD
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
20604
  • KIM, Chol Nam
Country: KP
Remark: (Linked To: KOREA KUMSAN TRADING CORPORATION)
Title: President of Korea Kumsan Trading Corporation
Program: NPWMD
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
20620
  • JAA
  • JUND AL-AQSA
  • SARAYAT AL-QUDS
  • SOLDIERS OF AL-AQSA
  • THE SOLDIERS OF AQSA
Country: SY
Address: Hama governorate; Idlib governorate
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
20700
  • ABDU SHAKUR, Anas
  • Abu Rawaha the Italian
  • Abu the Italian
  • AL-ABBOUBI, Anas
  • AL-ITALY, Anas
  • EL ABBOUBI, Anas
  • EL-ABBOUBI, Anas
  • McKhalif
  • Mc Khalifh
  • Mc Khaliph
  • Rawaha al Itali
  • SHAKUR, Anas
Country: SY
Address: Aleppo
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.