OFAC

Subjects

Last update:

Name Last update Scoring
141. chol nam kim 07/06/2026
Sanctioned
142. ch'oe ch'un-yo'ng 07/06/2026
Sanctioned
143. chang chang ha 07/06/2026
Sanctioned
144. grupo empresarial mansudae overseas project 07/06/2026
Sanctioned
145. (1) deasong credit development bank 07/06/2026
Sanctioned
146. banco koryo 07/06/2026
Sanctioned
147. (1) korea foreign insurance company 07/06/2026
Sanctioned
148. korea kumsan trading corporation 07/06/2026
Sanctioned
149. kangbong trading corporation 07/06/2026
Sanctioned
150. mavungal hussain 06/06/2026
Sanctioned
151. han se pak 06/06/2026
Sanctioned
152. chosun oil exploration company 06/06/2026
Sanctioned
153. daewon industries 06/06/2026
Sanctioned
154. kyong hwa jang 06/06/2026
Sanctioned
155. haegu'mgang trading company 06/06/2026
Sanctioned
156. kumgang bank 06/06/2026
Sanctioned
157. rason international commercial bank 06/06/2026
Sanctioned
158. north east asia bank 06/06/2026
Sanctioned
159. hong jinhua 06/06/2026
Sanctioned
160. jianshu zhou 06/06/2026
Sanctioned