Organization
Screen this subjectDemocratic People’s Republic of Korea
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 May 2016
- Effective
- 9 Nov 2016
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
- Effective
- 5 Mar 2018
Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act); Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference No. 43Reference 03/05/2018Reference Vol. 83state.govtrade.gov
Connections15
Other links15
All 15 markedPerson of interest- OrganizationLEADER (HONG KONG) INTERNATIONALCounter-sanctioned entitySanctionedDebarredExport controlledLinked toHong KongChinaNorth Korea
- OrganizationKorea 5 Trading CorporationLinked toNorth Korea
- OrganizationDCB Finance LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked toChinaBritish Virgin IslandsNorth Korea
- OrganizationKorea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledLinked toRussiaSyriaUnited States
- OrganizationTanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledLinked toUnited StatesNorth Korea
- OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledLinked toNorth Korea
Other names1
Also known as1
Government of North Korea
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