OFAC

Subjects

Last update:

Name Last update Scoring
15721. ryugyong commercial bank 12/06/2026
Sanctioned
15722. koryo commercial bank ltd 12/06/2026
Sanctioned
15723. jinmyong joint bank 12/06/2026
Sanctioned
15724. international industrial development bank 12/06/2026
Sanctioned
15725. ho yong il 12/06/2026
Sanctioned
15726. hu'i-pong ryo'm 12/06/2026
Sanctioned
15727. chong-chol kwak 12/06/2026
Sanctioned
15728. hyok chol kim 12/06/2026
Sanctioned
15729. jong man kim 12/06/2026
Sanctioned
15730. kim sang-ho 12/06/2026
Sanctioned
15731. kang min 12/06/2026
Sanctioned
15732. brilliance banking corporation 12/06/2026
Sanctioned
15733. cheil credit bank 12/06/2026
Sanctioned
15734. pang su nam 12/06/2026
Sanctioned
15735. agricultural development bank 12/06/2026
Sanctioned
15736. amin shokohi 12/06/2026
Sanctioned
15737. amn pardazesh kharazmi 12/06/2026
Sanctioned
15738. nader saedi 12/06/2026
Sanctioned
15739. omid ghaffarinia 12/06/2026
Sanctioned
15740. sina keissar 12/06/2026
Sanctioned