--- title: "対北朝鮮制裁リスト：誰が、なぜ制裁されているのか | Save North Korea" description: "国連安全保障理事会、米国、英国、EU、日本が北朝鮮に関連して制裁対象としたすべての個人、団体、船舶の一覧。指定日と理由、誰がどのリストに載っているかを掲載。" url: "https://savenorthkorea.org/ja/sanctions" language: en translations: en: https://savenorthkorea.org/sanctions ko: https://savenorthkorea.org/ko/sanctions ja: https://savenorthkorea.org/ja/sanctions zh-Hans: https://savenorthkorea.org/zh/sanctions --- 資金 · 制裁 # 北朝鮮に関して制裁されているのは誰か 国連安全保障理事会のリストはすべての国を拘束します。米国、英国、欧州連合、日本はそれぞれ独自の指定を加えています。多くは国連制裁の回避を助ける船舶、銀行、仲介者です。5つのリストに載っているすべての対象と、誰がどのリストに載っているかをまとめました。 **80** 国連リストの個人 **75** 国連リストの団体・企業 **675** 米国リストの対象 **2018年3月** 国連による最後の追加指定 それ以降の追加なし リスト取得日 2026年10月19日 氏名と指定理由は公式リストの英語原文をそのまま掲載しています。 ## 5つの公式リスト 各リストの北朝鮮関連措置の対象数を、公式ファイルから数えました。政府ごとにリストを作っているため、同じ人物が複数のリストに載ることがあります。 | リスト | 個人 | 団体・企業 | 船舶・航空機 | 合計 | リストの日付 | 取得日 | | --------------------------------------------------------------------------------------------------------------------------------------------------- | --- | ----- | ------ | ------- | ----------- | ----------- | | **国連安全保障理事会** [1718委員会の統合リスト](https://main.un.org/securitycouncil/en/sanctions/1718/materials) | 80 | 75 | — | **155** | 2026年10月17日 | 2026年10月19日 | | **米国** [財務省外国資産管理局（OFAC）SDNリスト](https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions) | 272 | 282 | 121 | **675** | — | 2026年10月19日 | | **英国** [英国外務・英連邦・開発省（FCDO）制裁リスト](https://www.gov.uk/government/publications/the-uk-sanctions-list) | 138 | 86 | 37 | **261** | 2026年10月16日 | 2026年10月19日 | | **欧州連合** [欧州委員会の金融制裁統合リスト](https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions) | 159 | 96 | 0 | **255** | 2026年10月15日 | 2026年10月19日 | | **日本** [財務省 資産凍結等対象者一覧](https://www.mof.go.jp/policy/international%5Fpolicy/gaitame%5Fkawase/gaitame/economic%5Fsanctions/list.html) | 133 | 144 | 0 | **277** | 2026年10月14日 | 2026年10月19日 | - **米国** 米国の北朝鮮関連プログラムの対象に、不拡散プログラムの対象のうちOFACが北朝鮮制裁規則の適用対象と明記したものを加えています。 - **英国** 英国の2019年北朝鮮制裁規則に基づくすべての対象です。国連リストを履行し、英国独自の指定を加えています。 - **EU** EU理事会規則2017/1509に基づくすべての対象です。国連リストを履行し、EU独自の指定を加えています。 - **日本** 国連決議に基づく措置と日本独自の措置を合わせた、北朝鮮関連の資産凍結対象です（財務省の区分13〜17）。両方に載っている対象は1回だけ数えています。日本は氏名を日本語と英語で公表しており、このページでは英語表記を使っています。 [制裁対象の船舶、自らの信号が示す姿 →](https://savenorthkorea.org/ja/sanctions/ships) ## 誰がどのリストに載っているか リスト間に共通の識別番号がないため、当サイトで照合しました。名前以外の情報も一致した場合にだけ同じ対象とみなします。国連参照番号、IMO番号、SWIFTコード、旅券番号、または名前に加えて生年月日、住所、国連の指定日が一致する場合です。名前だけが一致し、ほかに裏付けがないものは「名前のみ一致」と表示し、同じ対象としては数えません。 ### 国連リストの155件の対象のうち、各政府も指定している数 - 米国 **99** 確認済み+48 名前のみ一致 - 英国 **155** 確認済み - 欧州連合 **150** 確認済み+5 名前のみ一致 - 日本 **151** 確認済み+4 名前のみ一致 確認済み 名前のみ一致 **98件の対象は5つのリストすべてに載っています。** ### 国連リスト以外の対象 **790** 国連リストにはなく各国のリストにある対象 **110** うち2つ以上のリストにある対象 **402** 1つの政府だけが指定している対象 **278** 別のリストに同名の項目があるが確認できなかった対象 ### 1つの政府だけが指定している対象 国連リストになく、ほかのどのリストにも同名の項目がありません。 - 米国 **368** - 英国 **15** - 欧州連合 **13** - 日本 **6** ### 照合の方法 各方法で別のリストと結び付いた項目の数です。複数の方法が当てはまる場合は、最も確実な方法で数えています。 - **172** 各国のリストに国連参照番号が記載されている - **31** IMO船舶・会社番号が同じ - **9** SWIFT銀行コードが同じ - **168** 旅券番号が同じ - **107** 名前と生年月日が同じ - **65** 名前と住所が同じ - **38** 名前が同じで、国連と同じ日に指定 - **83** 名前が同じで、リストに国連指定の履行と記載 ここであるリストに載っていないと表示されても、別の表記で載っているため結び付けられなかった可能性があります。EUはYongbyon Nuclear Scientific Research Centre、英国はYongbyon Nuclear Research Centreと書いています。リスト自体の誤りもあります。EUのファイルはKim Tong-HoにKim Kyong Okの国連番号を付けています。そのため、記載された国連番号は名前か文書の情報も一致する場合にだけ使っています。 ## 国連制裁指定の年別件数 各年に国連リストへ追加された個人と団体の数。 1. 06 2. 07 3. 08 4. _13_ 09 5. 10 6. 11 7. _3_ 12 8. _15_ 13 9. _1_ 14 10. 15 11. _49_ 16 12. _52_ 17 13. _22_ 18 14. 19 15. 20 16. 21 17. 22 18. 23 19. 24 20. 25 21. 26 個人 団体・企業 ## 国連リストが増えなくなった理由 新たな国連制裁には安保理常任理事国5か国すべての同意が必要です。2022年5月26日、中国とロシアはICBM発射を受けて制裁を強化する決議案に拒否権を行使しました。 2024年3月28日、ロシアは2009年から制裁違反を調査してきた国連専門家パネルの任期延長に拒否権を行使しました。制裁自体は有効ですが、国連には履行を監視する組織がなくなりました。 現在は複数の国の政府が、国連の外で多国間制裁監視チーム（MSMT）を通じて独自の報告書を公表しています。 ## 各国連決議が禁止したもの いずれの決議も核実験または長距離ミサイル発射の後に採択されました。 1. 2006 **[UNSCR 1718](https://undocs.org/S/RES/1718%282006%29)** 2006年10月14日 · きっかけ： 第1回核実験 武器禁輸、資産凍結、渡航禁止、ぜいたく品の禁輸。制裁委員会を設置。 2. 2009 **[UNSCR 1874](https://undocs.org/S/RES/1874%282009%29)** 2009年6月12日 · きっかけ： 第2回核実験 禁輸をほぼすべての武器に拡大。違反を調査する専門家パネルを設置。 3. 2013 **[UNSCR 2094](https://undocs.org/S/RES/2094%282013%29)** 2013年3月7日 · きっかけ： 第3回核実験 対象を絞った金融制裁。禁止される兵器関連品目とぜいたく品のリストを拡大。 4. 2016 **[UNSCR 2270](https://undocs.org/S/RES/2270%282016%29)** 2016年3月2日 · きっかけ： 第4回核実験 北朝鮮を出入りするすべての貨物の検査を義務化。石炭、鉄、金の輸出に初の制限。 5. 2016 **[UNSCR 2321](https://undocs.org/S/RES/2321%282016%29)** 2016年11月30日 · きっかけ： 第5回核実験 石炭輸出に上限。銅、ニッケル、銀、亜鉛、彫像の輸出を禁止。 6. 2017 **[UNSCR 2371](https://undocs.org/S/RES/2371%282017%29)** 2017年8月5日 · きっかけ： 2017年7月のICBM発射2回 石炭、鉄、鉄鉱石、鉛、海産物の輸出を全面禁止。海外での労働者の新規雇用を禁止。 7. 2017 **[UNSCR 2375](https://undocs.org/S/RES/2375%282017%29)** 2017年9月11日 · きっかけ： 第6回核実験 繊維製品の輸出を禁止。石油精製品と原油の供給を制限。合弁事業と新規の就労許可を禁止。 8. 2017 **[UNSCR 2397](https://undocs.org/S/RES/2397%282017%29)** 2017年12月22日 · きっかけ： 火星15型ICBMの発射 石油精製品を年50万バレル、原油を年400万バレルに制限。海外労働者を24か月以内に全員送還。食品、機械、木材の輸出を禁止。 ## 当サイトにプロフィールがある制裁対象 25 両リストと氏名・生年を照合して確認しています。 [ **Kim Jong Un** President of the State Affairs Commission OFAC ](https://savenorthkorea.org/people/kim-jong-un)[ **Jo Yong Won** Member of the Politburo Presidium OFAC + UN ](https://savenorthkorea.org/people/jo-yong-won)[ **Choe Ryong Hae** President of the Presidium of the Supreme People's Assembly OFAC ](https://savenorthkorea.org/people/choe-ryong-hae)[ **Ri Pyong Chol** Vice Chairman of the Workers' Party of Korea OFAC + UN ](https://savenorthkorea.org/people/ri-pyong-chol)[ **Jong Kyong Thaek** member of State Affairs Commission OFAC ](https://savenorthkorea.org/people/jong-kyong-thaek)[ **Ju Chang Il** Director of the Propaganda and Agitation Department OFAC ](https://savenorthkorea.org/people/ju-chang-il)[ **Kim Yong Chol** Vice Chairman of the Workers' Party of Korea OFAC ](https://savenorthkorea.org/people/kim-yong-chol)[ **Park Jin Hyok** Hacker, Lab 110 / Lazarus Group OFAC ](https://savenorthkorea.org/people/park-jin-hyok)[ **Kim Won Hong** member of the Supreme People's Assembly OFAC ](https://savenorthkorea.org/people/kim-won-hong)[ **Kim Jong Sik** First Vice Director of the Munitions Industry Department OFAC + UN ](https://savenorthkorea.org/people/kim-jong-sik)[ **Jo Chun Ryong** Secretary of the Central Committee for Munitions Industry OFAC + UN ](https://savenorthkorea.org/people/jo-chun-ryong)[ **Jon Il Ho** OFAC ](https://savenorthkorea.org/people/jon-il-ho)[ **Choe Chun Sik** UN ](https://savenorthkorea.org/people/choe-chun-sik)[ **Pak To Chun** member of the Supreme People's Assembly UN ](https://savenorthkorea.org/people/pak-to-chun)[ **Kim Ki Nam** member of the Supreme People's Assembly OFAC ](https://savenorthkorea.org/people/kim-ki-nam) - Organization and Guidance DepartmentOFAC - Propaganda and Agitation DepartmentOFAC - Munitions Industry DepartmentUN - Office 39OFAC + UN - State Affairs CommissionOFAC - Ministry of National DefenceUN - Ministry of State SecurityOFAC - Reconnaissance General BureauOFAC + UN - Bureau 121OFAC + UN - Korea Mining Development Trading CorporationOFAC + UN ## 国連リスト：個人 80 資産凍結の対象で、個人は渡航禁止の対象でもあります。理由は国連の原文です。 | 名前 | 指定日 | 役職 / 理由 | 国連番号 | ほかに指定しているリスト | | ----------------------------------------------------------------------------------------------- | ----------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------- | ------------------------------------------------------------------------------------------------- | | **Yun Ho-Jin** Yun Ho-chin | 2009年7月16日 | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | KPi.001 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12218 "US 12218 · 名前+生年月日")英国 EU 日本 | | **Ri Je-Son** Ri Che-son | 2009年7月16日 | Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. | KPi.002 | 米国? 英国 EU 日本 | | **Hwang Sok-Hwa** HWANG SOK HA | 2009年7月16日 | Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. | KPi.003 | 英国 EU 日本 | | **Ri Hong-Sop** | 2009年7月16日 | Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. | KPi.004 | 米国? 英国 EU 日本 | | **Han Yu-Ro** | 2009年7月16日 | Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. | KPi.005 | 英国 EU 日本 | | **Paek Chang-Ho** Pak Chang-Ho, Paek Ch'ang-Ho | 2013年1月22日 | Senior official and head of the satellite control center of Korean Committee for Space Technology. | KPi.006 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15667 "US 15667 · 旅券")英国 EU 日本 | | **Chang Myong-Chin** Jang Myong-Jin | 2013年1月22日 | General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. | KPi.007 | 米国? 英国 EU 日本 | | **Ra Ky'ong-Su** Ra Kyung-Su, Chang Myong Ho, Chang Myo’ng-Ho | 2013年1月22日 | Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.008 | 米国? 英国 EU 日本 | | **Kim Kwang-Il** | 2013年1月22日 | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.009 | 米国? 英国 EU 日本 | | **Yo'n Cho'ng Nam** | 2013年3月7日 | Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.010 | 米国? 英国 EU 日本 | | **Ko Ch'o'l-Chae** | 2013年3月7日 | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.011 | 米国? 英国 EU 日本 | | **Mun Cho'ng-Ch'o'l** Mun Chong-Chol | 2013年3月7日 | Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.012 | 米国? 英国 EU 日本 | | [Choe Chun-Sik](https://savenorthkorea.org/people/choe-chun-sik)Choe Chun Sik, Ch’oe Ch’un Sik | 2016年3月2日 | Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. | KPi.013 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498 "US 19498 · 名前+生年月日")英国 EU 日本 | | **Choe Song Il** | 2016年3月2日 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.014 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557 "US 18557 · 旅券")英国 EU 日本 | | **Hyon Kwang Il** Hyon Gwang Il | 2016年3月2日 | Department Director for Scientific Development at the National Aerospace Development Administration | KPi.015 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19534 "US 19534 · 名前+生年月日")英国 EU 日本 | | **Jang Bom Su** Jang Pom Su, Jang Hyon U | 2016年3月2日 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. | KPi.016 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18556 "US 18556 · 旅券")英国 EU 日本 | | **Jang Yong Son** | 2016年3月2日 | Served as the KOMID representative in Iran. | KPi.017 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17615 "US 17615 · 名前+生年月日")英国 EU 日本 | | **Jon Myong Guk** Cho’n Myo’ng-kuk, Jon Yong Sang | 2016年3月2日 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. | KPi.018 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559 "US 18559 · 旅券")英国 EU 日本 | | **Kang Mun Kil** Jiang Wen-ji, Jian Wenji | 2016年3月2日 | Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. | KPi.019 | 米国? 英国 EU 日本 | | **Kang Ryong** | 2016年3月2日 | Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria | KPi.020 | 英国 EU 日本 | | **Kim Jung Jong** Kim Chung Chong | 2016年3月2日 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.021 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 "US 18558 · 旅券")英国 EU 日本 | | **Kim Kyu** | 2016年3月2日 | Korea Mining Development Trading Corporation (KOMID) External Affairs Officer | KPi.022 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17624 "US 17624 · 名前+生年月日")英国 EU 日本 | | **Kim Tong My’ong** Kim Chin-So’k, Kim Tong-Myong, Kim Jin-Sok | 2016年3月2日 | Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002\. He has also played a role in managing Amroggang’s affairs. | KPi.023 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648 "US 11648 · 旅券")英国 EU 日本 | | **Kim Yong Chol** Kim Yong-Chol, Kim Young-Chol, Kim Young-Cheol | 2016年3月2日 | Served as the KOMID representative in Iran. | KPi.024 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17614 "US 17614 · 名前+生年月日")英国 EU 日本 | | **Ko Tae Hun** Kim Myong Gi | 2016年3月2日 | Tanchon Commercial Bank official | KPi.025 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18555 "US 18555 · 旅券")英国 EU 日本 | | **Ri Man Gon** | 2016年3月2日 | Former Minister of the Munitions Industry Department | KPi.026 | 米国? 英国 EU 日本 | | **Ryu Jin** | 2016年3月2日 | KOMID Representative in Syria | KPi.027 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616 "US 17616, 17619 · 旅券")英国 EU 日本 | | **Yu Chol U** | 2016年3月2日 | Director of the National Aerospace Development Administration | KPi.028 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19488 "US 19488 · 名前+生年月日")英国 EU 日本 | | **Pak Chun Il** | 2016年11月30日 | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. | KPi.029 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19533 "US 19533 · 旅券")英国 EU 日本 | | **Kim Song Chol** Kim Hak Song | 2016年11月30日 | Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.030 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19531 "US 19531 · 旅券")英国 EU 日本 | | **Son Jong Hyok** Son Min | 2016年11月30日 | Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.031 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532 "US 19532 · 名前+生年月日")英国 EU 日本 | | **Kim Se Gon** | 2016年11月30日 | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | KPi.032 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20982 "US 20982 · 旅券")英国 EU 日本 | | **Ri Won Ho** | 2016年11月30日 | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.033 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609 "US 19609 · 旅券")英国 EU 日本 | | **Jo Yong Chol** Cho Yong Chol | 2016年11月30日 | Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.034 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19610 "US 19610 · 名前+生年月日")英国 EU 日本 | | **Kim Chol Sam** Jin Tiesan (金铁三) | 2016年11月30日 | Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. | KPi.035 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084 "US 16084 · 名前+生年月日")英国 EU 日本 | | **Kim Sok Chol** | 2016年11月30日 | Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. | KPi.036 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17622 "US 17622 · 旅券")英国 EU 日本 | | **Chang Chang Ha** Jang Chang Ha | 2016年11月30日 | President of the Second Academy of Natural Sciences (SANS) | KPi.037 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20575 "US 20575 · 名前+生年月日")英国 EU 日本 | | [Cho Chun Ryong](https://savenorthkorea.org/people/jo-chun-ryong)Jo Chun Ryong | 2016年11月30日 | Chairman of the Second Economic Committee (SEC) | KPi.038 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20577 "US 20577 · 名前+生年月日")英国 EU 日本 | | **Son Mun San** | 2016年11月30日 | Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) | KPi.039 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16083 "US 16083 · 名前+生年月日")英国 EU 日本 | | **Cho Il U** Cho Il Woo, Cho Ch’o’l, Jo Chol | 2017年6月2日 | Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. | KPi.040 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19791 "US 19791 · 旅券")英国 EU 日本 | | **Cho Yon Chun** Jo Yon Jun | 2017年6月2日 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.041 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20124 "US 20124 · 名前+生年月日")英国 EU 日本 | | **Choe Hwi** | 2017年6月2日 | Gender: male. | KPi.042 | 米国? 英国 EU 日本 | | [Jo Yong-Won](https://savenorthkorea.org/people/jo-yong-won)Cho Yongwon | 2017年6月2日 | Gender: male | KPi.043 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21303 "US 21303 · 名前+生年月日")英国 EU 日本 | | **Kim Chol Nam** | 2017年6月2日 | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | KPi.044 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604 "US 20604 · 旅券")英国 EU 日本 | | **Kim Kyong Ok** Kim Kyong Ok | 2017年6月2日 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.045 | 米国? 英国 EU 日本 | | **Kim Tong-Ho** | 2017年6月2日 | Gender: male. | KPi.046 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748 "US 21748 · 旅券")英国 EU 日本 | | **Min Byong Chol** Min Pyo’ng-ch’o’l, Min Byong-chol, Min Byong Chun | 2017年6月2日 | Gender: male | KPi.047 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21305 "US 21305 · 名前+生年月日")英国 EU 日本 | | **Paek Se Bong** Paek Se Pong | 2017年6月2日 | Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) | KPi.048 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15787 "US 15787 · 名前+生年月日")英国 EU 日本 | | **Pak Han Se** Kang Myong Chol | 2017年6月2日 | Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.049 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601 "US 20601 · 旅券")英国 EU 日本 | | [Pak To Chun](https://savenorthkorea.org/people/pak-to-chun)Pak Do Chun, Pak To’-Ch’un | 2017年6月2日 | Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. | KPi.050 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15769 "US 15769 · 名前+生年月日")英国 EU 日本 | | **Ri Jae Il** RI Chae-Il | 2017年6月2日 | Died on 4 February 2021. | KPi.051 | 米国? 英国 EU 日本 | | **Ri Su Yong** | 2017年6月2日 | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | KPi.052 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21735 "US 21735 · 旅券")英国 EU 日本 | | **Ri Yong Mu** Ri Yong-Mu | 2017年6月2日 | Died on 27 January 2022. | KPi.053 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19494 "US 19494 · 名前+生年月日")英国 EU 日本 | | **Choe Chun Yong** Ch’oe Ch’un-yo’ng | 2017年8月5日 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | KPi.054 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747 "US 21747 · 旅券")英国 EU 日本 | | **Han Jang Su** Chang-Su Han | 2017年8月5日 | Gender: male | KPi.055 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21749 "US 21749 · 旅券")英国 EU 日本 | | **Jang Song Chol** | 2017年8月5日 | Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas | KPi.056 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17620 "US 17620 · 名前+生年月日")英国 EU 日本 | | **Jang Sung Nam** | 2017年8月5日 | Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male | KPi.057 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21736 "US 21736 · 旅券")英国 EU 日本 | | **Jo Chol Song** Cho Ch’o’l-so’ng | 2017年8月5日 | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | KPi.058 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744 "US 21744 · 旅券")英国 EU 日本 | | **Kang Chol Su** | 2017年8月5日 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. | KPi.059 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21733 "US 21733 · 旅券")英国 EU 日本 | | **Kim Mun Chol** Kim Mun-ch’o’l | 2017年8月5日 | Representative for Korea United Development Bank | KPi.060 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21745 "US 21745 · 名前+生年月日")英国 EU 日本 | | **Kim Nam Ung** | 2017年8月5日 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | KPi.061 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746 "US 21746 · 旅券")英国 EU 日本 | | **Pak Il Kyu** Pak Il-Gyu | 2017年8月5日 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. | KPi.062 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21734 "US 21734 · 旅券")英国 EU 日本 | | **Pak Yong Sik** Pak Yo’ng-sik | 2017年9月11日 | Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. | KPi.063 | 米国? 英国 EU? 日本? | | **Ch'oe So’k Min** Choe Sok Min | 2017年12月22日 | In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male. | KPi.064 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23001 "US 23001 · 名前+生年月日")英国 EU 日本 | | **Chu Hyo’k** Ju Hyok | 2017年12月22日 | Gender: male | KPi.065 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014 "US 23014 · 旅券")英国 EU 日本 | | [Kim Jong Sik](https://savenorthkorea.org/people/kim-jong-sik)Kim Cho’ng-sik | 2017年12月22日 | Gender: male | KPi.066 | 米国? 英国 EU? 日本 | | **Kim Kyong Il** Kim Kyo'ng-il | 2017年12月22日 | Location Libya. Gender: male | KPi.067 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23016 "US 23016 · 旅券")英国 EU 日本 | | **Kim Tong Chol** Kim Tong-ch'o'l | 2017年12月22日 | Gender: male | KPi.068 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996 "US 22996 · 名前+生年月日")英国 EU 日本 | | **Ko Chol Man** Ko Ch'o'l-man | 2017年12月22日 | Gender: male | KPi.069 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990 "US 22990 · 旅券")英国 EU 日本 | | **Ku Ja Hyong** Ku Cha-hyo'ng | 2017年12月22日 | Location Libya. Gender: male | KPi.070 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23017 "US 23017 · 名前+生年月日")英国 EU 日本 | | **Mun Kyong Hwan** Mun Kyo'ng-hwan | 2017年12月22日 | Gender: male | KPi.071 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22997 "US 22997 · 旅券")英国 EU 日本 | | **Pae Won Uk** Pae Wo'n-uk | 2017年12月22日 | Gender: male | KPi.072 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22987 "US 22987 · 旅券")英国 EU 日本 | | **Pak Bong Nam** Lui Wai Ming, Pak Pong Nam, Pak Pong-nam | 2017年12月22日 | Gender: male | KPi.073 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994 "US 22994 · 名前+生年月日")英国 EU 日本 | | **Ri Chun Hwan** Ri Ch'un-hwan | 2017年12月22日 | Gender: male | KPi.074 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22993 "US 22993 · 旅券")英国 EU 日本 | | **Ri Chun Song** Ri Ch'un-so'ng | 2017年12月22日 | Gender: male | KPi.075 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22988 "US 22988 · 旅券")英国 EU 日本 | | [Ri Pyong Chul](https://savenorthkorea.org/people/ri-pyong-chol)Ri Pyo’ng-ch’o’l, Ri Pyong Chol | 2017年12月22日 | Gender: male | KPi.076 | 米国? 英国 EU 日本 | | **Ri Song Hyok** Li Cheng He | 2017年12月22日 | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | KPi.077 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326 "US 22326 · 旅券")英国 EU 日本 | | **Ri U’n So’ng** Ri Eun Song, Ri Un Song | 2017年12月22日 | Gender: male | KPi.078 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23013 "US 23013 · 名前+生年月日")英国 EU 日本 | | **Pak Mun Il** Pak Mun-il | 2017年12月22日 | Gender: male | KPi.079 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23011 "US 23011 · 旅券")英国 EU 日本 | | **Tsang Yung Yuan** Neil Tsang, Yun Yuan Tsang | 2018年3月30日 | Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | KPi.080 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23823 "US 23823 · 旅券")英国 EU 日本 | ## 国連リスト：団体・企業 75 | 名前 | 指定日 | 理由 | 国連番号 | ほかに指定しているリスト | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------- | ------------------------------------------------------------------------------------------------ | | **Korea Mining Development Trading Corporation** CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, DPRKN MINING DEVELOPMENT TRADING COOPERATION | 2009年4月24日 | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.001 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345 "US 9345 · 名前+住所")英国 EU 日本 | | **Korea Ryonbong General Corporation** KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION | 2009年4月24日 | Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.002 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347 "US 9347 · 名前+住所")英国 EU 日本 | | **Tanchon Commercial Bank** CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK | 2009年4月24日 | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPe.003 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 "US 9346 · 名前+住所")英国 EU 日本 | | **Namchongang Trading Corporation** NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION | 2009年7月16日 | Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007\. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. | KPe.004 | 米国? 英国 EU 日本 | | **Hong Kong Electronics** HONG KONG ELECTRONICS KISH CO. | 2009年7月16日 | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007\. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. | KPe.005 | 米国? 英国 EU 日本 | | **Korea Hyoksin Trading Corporation** KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | 2009年7月16日 | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. | KPe.006 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10012 "US 10012 · 名前+住所")英国 EU 日本 | | **General Bureau Of Atomic Energy (Gbae)** General Department of Atomic Energy (GDAE) | 2009年7月16日 | The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. | KPe.007 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598 "US 11598 · 名前+住所")英国 EU 日本 | | **Korean Tangun Trading Corporation** Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation | 2009年7月16日 | Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.008 | 米国? 英国 EU 日本 | | **Amroggang Development Banking Corporation** AMROGGANG Development Bank, Amnokkang Development Bank | 2012年5月2日 | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.009 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11647 "US 11647 · 名前+住所")英国 EU 日本 | | **Green Pine Associated Corporation** CHO'NGSONG UNITED TRADING COMPANY, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP | 2012年5月2日 | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372\. Email addresses: pac@silibank.com and kndic@co.chesin.com. | KPe.010 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212 "US 12212 · 名前+住所")英国 EU 日本 | | **Korea Heungjin Trading Company** Hunjin TRADING Co., Korea Henjin Trading Co., Korea Hengjin Trading Company | 2012年5月2日 | The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.011 | 米国? 英国 EU 日本 | | **Korean Committee For Space Technology** DPRK Committee for Space Technology, Department of Space Technology of the DPRK, Committee for Space Technology | 2013年1月22日 | The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. | KPe.012 | 米国? 英国 EU 日本 | | **Bank Of East Land** Dongbang BANK, TONGBANG U’NHAENG, TONGBANG BANK | 2013年1月22日 | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. | KPe.013 | 米国? 英国 EU 日本 | | **Korea Kumryong Trading Corporation** | 2013年1月22日 | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.014 | 英国 EU 日本? | | **Tosong Technology Trading Corporation** | 2013年1月22日 | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.015 | 米国? 英国 EU 日本 | | **Korea Ryonha Machinery Joint Venture Corporation** Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation | 2013年1月22日 | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642\. Facsimile number: 850-2-381-4410 | KPe.016 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9527 "US 9527 · 名前+住所")英国 EU 日本 | | **Leader (Hong Kong) International** Leader International Trading Limited, Leader (Hong Kong) International Trading Limited | 2013年1月22日 | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. | KPe.017 | 米国? 英国 EU 日本 | | **Second Academy Of Natural Sciences** 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAKWON, ACADEMY OF NATURAL SCIENCES | 2013年3月7日 | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.018 | 米国? 英国 EU 日本? | | **Korea Complex Equipment Import Corporation** | 2013年3月7日 | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.019 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9521 "US 9521 · 名前+住所")英国 EU 日本 | | **Ocean Maritime Management Company, Limited (Omm)** East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company | 2014年7月28日 | Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013\. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. | KPe.020 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068 "US 17068 · 名前+住所")英国 EU 日本 | | **Academy Of National Defense Science** SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | 2016年3月2日 | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. | KPe.021 | 米国? 英国 EU? 日本? | | **Chongchongang Shipping Company** Chong Chon Gang Shipping Co. Ltd., Chongchongang Shipping Co LTD | 2016年3月2日 | IMO Number: 5342883\. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. | KPe.022 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17067 "US 17067 · IMO番号")英国 EU 日本 | | **Daedong Credit Bank (Dcb)** DCB, Taedong Credit Bank, Dae-Dong Credit Bank | 2016年3月2日 | SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. | KPe.023 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085 "US 16085 · SWIFTコード")英国 EU 日本 | | **Hesong Trading Company** | 2016年3月2日 | The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. | KPe.024 | 米国? 英国 EU 日本 | | **Korea Kwangson Banking Corporation (Kkbc)** KKBC | 2016年3月2日 | KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. | KPe.025 | 米国? 英国 EU 日本 | | **Korea Kwangsong Trading Corporation** | 2016年3月2日 | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. | KPe.026 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9523 "US 9523 · 名前+住所")英国 EU 日本 | | **Ministry Of Atomic Energy Industry** MAEI | 2016年3月2日 | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. | KPe.027 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19493 "US 19493 · 名前+住所")英国 EU 日本 | | **Munitions Industry Department** Military Supplies Industry Department, MID, MACHINE INDUSTRY DEPARTMENT | 2016年3月2日 | The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. | KPe.028 | 米国? 英国 EU 日本 | | **National Aerospace Technology Administration** NATA, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION, NADA | 2016年3月2日 | NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. | KPe.029 | 米国? 英国 EU 日本 | | **Office 39** Office #39, Office No. 39, Bureau 39 | 2016年3月2日 | DPRK government entity | KPe.030 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12209 "US 12209 · 名前+住所")英国 EU 日本 | | **Reconnaissance General Bureau** Chongch’al Ch’ongguk, KPA Unit 586, RGB | 2016年3月2日 | The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. | KPe.031 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210 "US 12210 · 名前+住所")英国 EU 日本 | | **Second Economic Committee** | 2016年3月2日 | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. | KPe.032 | 米国? 英国 EU 日本 | | **Korea United Development Bank** | 2016年11月30日 | Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY | KPe.033 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509 "US 19509 · SWIFTコード")英国 EU 日本 | | **Ilsim International Bank** | 2016年11月30日 | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY | KPe.034 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508 "US 19508 · SWIFTコード")英国 EU 日本 | | **Korea Daesong Bank** Choson Taesong Unhaeng, Taesong Bank | 2016年11月30日 | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | KPe.035 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312 "US 12312 · SWIFTコード")英国 EU 日本 | | **Singwang Economics And Trading General Corporation** | 2016年11月30日 | Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.036 | 米国? 英国 EU 日本 | | **Korea Foreign Technical Trade Center** | 2016年11月30日 | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.037 | 米国? 英国 EU 日本 | | **Korea Pugang Trading Corporation** | 2016年11月30日 | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. | KPe.038 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9524 "US 9524 · 名前+住所")英国 EU 日本 | | **Korea International Chemical Joint Venture Company** Choson International Chemicals Joint Operation Company, Chosun International Chemicals Joint Operation Company, International Chemical Joint Venture Company | 2016年11月30日 | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. | KPe.039 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9526 "US 9526 · 名前+住所")英国 EU? 日本 | | **Dcb Finance Limited** | 2016年11月30日 | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | KPe.040 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086 "US 16086 · 名前+住所")英国 EU 日本 | | **Korea Taesong Trading Company** | 2016年11月30日 | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. | KPe.041 | 米国? 英国 EU 日本 | | **Korea Daesong General Trading Corporation** Daesong Trading, Daesong Trading Company, Korea Daesong Trading Company | 2016年11月30日 | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208\. Fax: +850-2-381-4432\. Email: daesong@star-co.net.kp. | KPe.042 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12313 "US 12313 · 名前+住所")英国 EU 日本 | | **Kangbong Trading Corporation** | 2017年6月2日 | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces | KPe.043 | 米国? 英国 EU 日本 | | **Korea Kumsan Trading Corporation** | 2017年6月2日 | Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550\. Fax: +850-2-381-4410/4416\. Email: mhs-ip@star-co.net.kp. | KPe.044 | 米国? 英国 EU 日本 | | **Koryo Bank** | 2017年6月2日 | Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP | KPe.045 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20572 "US 20572 · 名前+住所")英国 EU 日本 | | **Strategic Rocket Force Of The Korean People’s Army** Strategic Rocket Force, Strategic Rocket Force Command of KPA, Strategic Force | 2017年6月2日 | The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches | KPe.046 | 米国? 英国 EU 日本 | | **Foreign Trade Bank (Ftb)** Mooyokbank, Korea Trading Bank | 2017年8月5日 | Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. | KPe.047 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603 "US 15603 · SWIFTコード")英国 EU 日本 | | **Korean National Insurance Company (Knic)** Korea Foreign Insurance Company | 2017年8月5日 | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | KPe.048 | 米国? 英国 EU? 日本 | | **Koryo Credit Development Bank** Daesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank | 2017年8月5日 | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | KPe.049 | 米国? 英国 EU 日本 | | **Mansudae Overseas Project Group Of Companies** Mansudae Art Studio | 2017年8月5日 | Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. | KPe.050 | 米国? 英国 EU 日本 | | **Central Military Commission Of The Workers’ Party Of Korea (Cmc)** | 2017年9月11日 | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. | KPe.051 | 英国 EU 日本 | | **Organization And Guidance Department (Ogd)** | 2017年9月11日 | The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. | KPe.052 | 米国? 英国 EU 日本 | | **Propaganda And Agitation Department (Pad)** | 2017年9月11日 | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. | KPe.053 | 英国 EU 日本 | | **Ministry Of National Defence** MINISTRY OF NATIONAL DEFENSE, MINISTRY OF DEFENCE, MINISTRY OF DEFENSE | 2017年12月22日 | The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. | KPe.054 | 米国? 英国 EU 日本 | | **Chang An Shipping & Technology** 長安海連技術有限公司, CHANG AN SHIPPING AND TECHNOLOGY | 2018年3月30日 | Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. | KPe.055 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23763 "US 23763 · 名前+住所")英国 EU 日本 | | **Chonmyong Shipping Co** CHON MYONG SHIPPING COMPANY LIMITED | 2018年3月30日 | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017\. IMO number: 5571322. | KPe.056 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23705 "US 23705 · 名前+住所")英国 EU 日本 | | **First Oil Jv Co Ltd** | 2018年3月30日 | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018\. IMO number: 5963351. | KPe.057 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23725 "US 23725 · 名前+住所")英国 EU 日本 | | **Hapjanggang Shipping Corp** | 2018年3月30日 | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6\. IMO number: 5787684. | KPe.058 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23706 "US 23706 · 名前+住所")英国 EU 日本 | | **Huaxin Shipping Hongkong Ltd** 華信船務(香港)有限公司 | 2018年3月30日 | Ship and commercial manager of the ASIA BRIDGE 1\. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. | KPe.059 | 米国? 英国 EU 日本 | | **Kingly Won International Co., Ltd** | 2018年3月30日 | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | KPe.060 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23825 "US 23825 · 名前+住所")英国 EU 日本 | | **Korea Achim Shipping Co** | 2018年3月30日 | Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018\. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. | KPe.061 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23707 "US 23707 · 名前+住所")英国 EU 日本 | | **Korea Ansan Shipping Company** KOREA ANSAN SHPG COMPANY, Korea Ansan SHPG CO | 2018年3月30日 | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 | KPe.062 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23708 "US 23708 · 名前+住所")英国 EU 日本 | | **Korea Myongdok Shipping Co** | 2018年3月30日 | Registered owner of the YU PHYONG 5\. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. | KPe.063 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23711 "US 23711 · 名前+住所")英国 EU 日本 | | **Korea Samjong Shipping** | 2018年3月30日 | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2\. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018\. IMO number: 5954061. | KPe.064 | 米国? 英国 EU 日本 | | **Korea Samma Shipping Co** Korea Samma SHPG CO | 2018年3月30日 | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | KPe.065 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23713 "US 23713 · 名前+住所")英国 EU 日本 | | **Korea Yujong Shipping Co Ltd** | 2018年3月30日 | Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. | KPe.066 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23714 "US 23714 · 名前+住所")英国 EU 日本 | | **Koti Corp** | 2018年3月30日 | Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017\. IMO number: 5982254. | KPe.067 | 米国? 英国 EU 日本 | | **Myohyang Shipping Co** | 2018年3月30日 | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. | KPe.068 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23724 "US 23724 · 名前+住所")英国 EU 日本 | | **Paekma Shipping Co** Care of First Oil JV Co Ltd | 2018年3月30日 | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | KPe.069 | 米国? 英国 EU 日本 | | **Phyongchon Shipping & Marine** PHYONGCHON SHIPPING AND MARINE | 2018年3月30日 | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018\. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. | KPe.070 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23717 "US 23717 · 名前+住所")英国 EU 日本 | | **Pro-Gain Group Corporation** | 2018年3月30日 | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | KPe.071 | 米国? 英国 EU 日本 | | **Shanghai Dongfeng Shipping Co Ltd** | 2018年3月30日 | Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. | KPe.072 | 英国 EU 日本 | | **Shen Zhong International Shipping** 沈忠國際海運有限公司 | 2018年3月30日 | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017\. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. | KPe.073 | 英国 EU 日本 | | **Weihai World-Shipping Freight** | 2018年3月30日 | Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. | KPe.074 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775 "US 23775 · 名前+住所")英国 EU 日本 | | **Yuk Tung Energy Pte Ltd** | 2018年3月30日 | Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. | KPe.075 | 米国? 英国 EU 日本 | ## 国連リスト以外のすべての対象 790 1行が1つの対象で、その対象を載せているリストを示します。リストを選ぶと、そのリストの項目だけが表示されます。 すべて 790 米国 575 英国 105 EU 103 日本 125 2つ以上のリスト 110 1つの政府のみ 402 | 名前 | リスト | 照合の根拠 | | ----------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------- | ------- | | Jong Yong Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37516 "US 37516")EU 日本 | 旅券 | | Kim Kwang Yon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618 "US 17618")EU 日本 | 旅券 | | Kim Kyong Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18554 "US 18554")EU 日本 | 名前+生年月日 | | Kim Su Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26944 "US 26944")EU 日本 | 旅券 | | Kim Su-Kwang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286 "US 22286")英国 EU | 名前+生年月日 | | Korea Ryongwang Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9525 "US 9525")英国 EU 日本? | 名前+住所 | | O Yong Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34456 "US 34456")EU 日本 | 旅券 | | Pyon Kwang Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207 "US 27207")EU 日本 | 名前+生年月日 | | Alar Roman Anatolyevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34457 "US 34457")日本 | 旅券 | | An Jong Hyuk | 英国 EU | 旅券 | | An San 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730 "US 23730")英国 | IMO番号 | | Asia Bridge 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23778 "US 23778")英国 | IMO番号 | | Cha Sung Jun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012 "US 23012")日本 | 旅券 | | Chasovnikov Aleksandr Aleksandrovich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35756 "US 35756")日本 | 名前+生年月日 | | Cheng Hung Man | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497 "US 42497")日本 | 旅券 | | Chi Yupeng | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22612 "US 22612")日本 | 旅券 | | Choe Chun-Sik | 英国 EU | 旅券 | | Choe Kwang Su | 英国 EU | 旅券 | | Choe Myong Hyon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209 "US 27209")日本 | 旅券 | | Chon Ma San | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23729 "US 23729")英国 | IMO番号 | | Chon Myong 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23726 "US 23726")英国 | IMO番号 | | Chu Kyu-Chang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15770 "US 15770")日本 | 名前+生年月日 | | Djang Tcheul Hy | 英国 EU | 名前+生年月日 | | Dong Feng 6 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23780 "US 23780")英国 | IMO番号 | | Ever Bright 88 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19570 "US 19570")英国 | IMO番号 | | Gayevoy Aleksandr Andreyevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35757 "US 35757")日本 | 名前+生年月日 | | Hao Fan 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23770 "US 23770")英国 | IMO番号 | | Hao Fan 6 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23771 "US 23771")英国 | IMO番号 | | Hap Jang Gang 6 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23728 "US 23728")英国 | IMO番号 | | Ho Yong Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23000 "US 23000")日本 | 名前+生年月日 | | Hong Jinhua | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20567 "US 20567")日本 | 名前+生年月日 | | Hong Sung-Mu | 英国 EU | 名前+生年月日 | | Hua Fu | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23764 "US 23764")英国 | IMO番号 | | Hwang Su Man | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552 "US 18552")日本 | 旅券 | | Jang Chol | 英国 EU | 旅券 | | Ji Sang Jun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23010 "US 23010")日本 | 名前+生年月日 | | Ji Song 6 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23738 "US 23738")英国 | IMO番号 | | Ji Song 8 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23739 "US 23739")英国 | IMO番号 | | Jon Chol Young | 英国 EU | 旅券 | | Jon Il Ho[profile](https://savenorthkorea.org/people/jon-il-ho) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39496 "US 39496")EU? 日本 | 旅券 | | Jon Il-Chun | 英国 EU | 名前+生年月日 | | Jon Jin Yong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743 "US 27743")日本 | 名前+生年月日 | | Kang Chol Hak | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27211 "US 27211")日本 | 名前+生年月日 | | Kang Min | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22989 "US 22989")日本 | 旅券 | | Kang Song-Sam | 英国 EU | 名前+生年月日 | | Kim Chang Hyok | 英国 EU | 旅券 | | Kim Ho Kyu | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23477 "US 23477")EU | 名前+生年月日 | | Kim Hyok Chan | 英国 EU | 旅券 | | Kim Hyok Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995 "US 22995")日本 | 旅券 | | Kim Il-Su | 英国 EU | 名前+生年月日 | | Kim Jong Man | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992 "US 22992")日本 | 旅券 | | Kim Jong-Gak | 英国 EU | 名前+生年月日 | | Kim Kwang Chun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17617 "US 17617")日本 | 名前+生年月日 | | Kim Kwang Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18848 "US 18848")日本 | 旅券 | | Kim Kyong Hui | 英国 EU | 名前+生年月日 | | Kim Kyong Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007 "US 23007")日本 | 名前+生年月日 | | Kim Sang-ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22991 "US 22991")日本 | 旅券 | | Kim Song Hun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27212 "US 27212")日本 | 旅券 | | Kim Tong-chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702 "US 22702")日本 | 旅券 | | Kim Won-Hong | 英国 EU | 旅券 | | Kim Yong Nam | 英国 EU | 名前+生年月日 | | Koti | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23786 "US 23786")英国 | IMO番号 | | Kozlov Sergey Mikhaylovich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621 "US 37621")日本 | 旅券 | | Kum Un San 3 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23163 "US 23163")英国 | IMO番号 | | Kwak Chong-chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998 "US 22998")日本 | 旅券 | | Lai Leonard | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18344 "US 18344")日本 | 名前+生年月日 | | Luo Chuanxu | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20701 "US 20701")日本 | 名前+生年月日 | | Ma Xiaohong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565 "US 20565")日本 | 旅券 | | Mkrtychev Ashot | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736 "US 41736")日本 | 旅券 | | Nam San 8 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23727 "US 23727")英国 | IMO番号 | | O Kuk-Ryol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15771 "US 15771")日本 | 名前+生年月日 | | Pae Won Chol | 英国 EU | 旅券 | | Paek Ma | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23737 "US 23737")英国 | IMO番号 | | Pak Chol Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008 "US 23008")日本 | 旅券 | | Pak Chun-San | 英国 EU | 旅券 | | Pak In Su | 英国 EU | 旅券 | | Pak Jae-Gyong | 英国 EU | 旅券 | | Pang Su Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984 "US 22984")日本 | 旅券 | | Park Jin Hyok[profile](https://savenorthkorea.org/people/park-jin-hyok) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918 "US 24918")日本 | 旅券 | | Pyon Won Gun | 英国 EU | 旅券 | | Ri Chong Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668 "US 18668")日本 | 旅券 | | Ri Hak Chol | 英国 EU | 旅券 | | Ri Ho Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23009 "US 23009")日本 | 旅券 | | Ri Sok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39660 "US 39660")日本 | 名前+生年月日 | | Rung Ra 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23169 "US 23169")英国 | IMO番号 | | Ryang Su Nyo | 英国 EU | 名前+生年月日 | | Rye Song Gang 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23186 "US 23186")英国 | IMO番号 | | Ryom Hui-bong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22999 "US 22999")日本 | 旅券 | | Sam Jong 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23733 "US 23733")英国 | IMO番号 | | Sam Jong 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23734 "US 23734")英国 | IMO番号 | | Sam Ma 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23735 "US 23735")英国 | IMO番号 | | Shang Yuan Bao | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26933 "US 26933")英国 | IMO番号 | | Sim Hyon Sop | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498 "US 42498")日本 | 旅券 | | Sim Kwang Sok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208 "US 27208")日本 | 旅券 | | Sin Kyu-Nam | 英国 EU | 旅券 | | So Hong Chan | 英国 EU | 旅券 | | So Tong Myong | 英国 EU | 名前+生年月日 | | Steiger Jakob | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9619 "US 9619")日本 | 名前+生年月日 | | Ul Ji Bong 6 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23525 "US 23525")英国 | IMO番号 | | Wang Chang Uk | 英国 EU | 名前+生年月日 | | Woory Star | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23740 "US 23740")英国 | IMO番号 | | Wu Huihui | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496 "US 42496")日本 | 旅券 | | Xin Guang Hai | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23776 "US 23776")英国 | IMO番号 | | Yu Jong 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23736 "US 23736")英国 | IMO番号 | | Yu Kwang Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17625 "US 17625")日本 | 名前+生年月日 | | Yu Phyong 5 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23732 "US 23732")英国 | IMO番号 | | Yu Son | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23744 "US 23744")英国 | IMO番号 | | Yuk Tung | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23788 "US 23788")英国 | IMO番号 | | Yun Chang Hyok | 英国 EU | 名前+生年月日 | | Zhou Jianshu | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20566 "US 20566")日本 | 旅券 | | 110th Research Center | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43338 "US 43338") | | | 7-28 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23156 "US 23156") | | | Academy of National Defence Science | 国連? 米国? 英国? EU 日本? | 名前のみ一致 | | Academy Of National Defense Science | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19492 "US 19492")英国? EU? 日本? | 名前のみ一致 | | Academy Of National Defense Science | 国連? 米国? 英国? EU? 日本 | 名前のみ一致 | | Agricultural Development Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22983 "US 22983")日本? | 名前のみ一致 | | Agricultural Development Bank | 米国? 日本 | 名前のみ一致 | | Air Koryo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20520 "US 20520") | | | Air Koryo Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37518 "US 37518")日本? | 名前のみ一致 | | Air Koryo Trading Corporation | 米国? 日本 | 名前のみ一致 | | Always Smooth Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27531 "US 27531") | | | Am Nok Gang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17084 "US 17084") | | | Amnokgang Technology Development Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57056 "US 57056") | | | Amtchentsev Vladlen | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26096 "US 26096") | | | An Se-Ho | EU | | | Andariel | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27309 "US 27309")日本? | 名前のみ一致 | | Andariel | 米国? 日本 | 名前のみ一致 | | Andreyev Vitaliy Sergeyevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55065 "US 55065") | | | Anfasar Trading S Pte. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358 "US 39358") | | | Apollon Ooo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35753 "US 35753")日本? | 名前のみ一致 | | Apollon OOO | 米国? 日本 | 名前のみ一致 | | Ardis-Bearings Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22288 "US 22288") | | | Asatryan Gayk | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53824 "US 53824") | | | Asatryan Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53820 "US 53820") | | | Asia Bridge | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27408 "US 27408")英国? | 名前のみ一致 | | Aung Tin Myo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53175 "US 53175") | | | Baek Ma Kang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17085 "US 17085") | | | Bank of Dandong | 日本 | | | Bank Of East Land | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696 "US 12696")英国? EU? 日本? | 名前のみ一致 | | Beijing Chengxing Trading Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23523 "US 23523") | | | Beijing Jinghua Qidi Electronic Technology Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49753 "US 49753") | | | Beijing Sanshunda Electronics Science And Technology Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49754 "US 49754") | | | Beijing Sukbakso | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27254 "US 27254") | | | Bella | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24510 "US 24510") | | | Billions No.18 | 英国 | | | Bluenoroff | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27308 "US 27308")日本? | 名前のみ一致 | | Bluenoroff | 米国? 日本 | 名前のみ一致 | | Bogatyr | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24511 "US 24511") | | | Budnev Aleksey | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48987 "US 48987") | | | Calm Bridge | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27529 "US 27529") | | | Celestino Herrera York Louis | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57036 "US 57036") | | | Central Bank of the Democratic People's Republic of Korea | 米国? 日本 | 名前のみ一致 | | Central Bank Of The Democratic People's Republic Of Korea | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23015 "US 23015")日本? | 名前のみ一致 | | Central Public Prosecutors Office | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30184 "US 30184") | | | Ch'olhyo'n Overseas Construction Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23084 "US 23084") | | | Chang Kyong-hwa | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20576 "US 20576") | | | Chang Myong-Chin | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15668 "US 15668")英国? EU? 日本? | 名前のみ一致 | | Chang Wen-Fu | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15923 "US 15923") | | | Cheil Credit Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22985 "US 22985")日本? | 名前のみ一致 | | Cheil Credit Bank | 米国? 日本 | 名前のみ一致 | | Chen Mei Hsiang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26928 "US 26928") | | | Chen Shih Huan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39357 "US 39357") | | | Chen Tianxin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49742 "US 49742") | | | Chilsong Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39500 "US 39500")EU? | 名前のみ一致 | | Chilsong Trading Corporation | 米国? EU | 名前のみ一致 | | Chinyong Information Technology Cooperation Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379 "US 43379") | | | Choe Chan Il | 英国 EU? | 名前のみ一致 | | Choe Chan Il | 英国? EU | 名前のみ一致 | | Choe Chang Pong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19793 "US 19793") | | | Choe Chol Min | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598 "US 43598") | | | Choe Chol Ryong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48220 "US 48220") | | | Choe Chun Pom | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56039 "US 56039") | | | Choe Hwi | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21306 "US 21306")英国? EU? 日本? | 名前のみ一致 | | Choe Kwang Hyok | 英国 EU? | 名前のみ一致 | | Choe Kwang Hyok | 英国? EU | 名前のみ一致 | | Choe Kyong-song | 英国? EU | 名前のみ一致 | | Choe Kyong-Song | 英国 EU? | 名前のみ一致 | | Choe Pu Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20120 "US 20120") | | | Choe Ryong Hae[profile](https://savenorthkorea.org/people/choe-ryong-hae) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23213 "US 23213") | | | Choe Song Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46129 "US 46129")EU? | 名前のみ一致 | | Choe Song Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23482 "US 23482") | | | Choe Song-Chol | 米国? EU | 名前のみ一致 | | Choe Un Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449 "US 46449") | | | Choe Un Jong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616 "US 43616") | | | Choe Yong-ho | 英国? EU | 名前のみ一致 | | Choe Yong-Ho | 英国 EU? | 名前のみ一致 | | Chol Yun | 英国 EU? | 名前のみ一致 | | Chol Yun | 英国? EU | 名前のみ一致 | | Chon Chi Bu | 英国 EU? | 名前のみ一致 | | Chon Chi-bu | 英国? EU | 名前のみ一致 | | Chong Bong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19588 "US 19588") | | | Chong Chon Gang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069 "US 17069") | | | Chong Rim 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19589 "US 19589") | | | Chongbong Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19569 "US 19569")日本? | 名前のみ一致 | | Chongbong Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Chonsurim Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52283 "US 52283") | | | Ck International Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23524 "US 23524") | | | Commercial Bank Agrosoyuz | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24606 "US 24606") | | | Congo Aconde Sarl | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938 "US 40938") | | | Culha Erhan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24999 "US 24999") | | | Daewon Industries | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20579 "US 20579")日本? | 名前のみ一致 | | Daewon Industries | 米国? 日本 | 名前のみ一致 | | Dai Hong Dan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17086 "US 17086") | | | Dalian Global Unity Shipping Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22624 "US 22624")日本? | 名前のみ一致 | | Dalian Global Unity Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Dalian Haibo International Freight Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26243 "US 26243") | | | Dalian Sun Moon Star International Logistics Trading Co., Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24566 "US 24566") | | | Dandong Dongyuan Industrial Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23171 "US 23171") | | | Dandong Hongda Trade Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23177 "US 23177") | | | Dandong Hongxiang Industrial Development Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20564 "US 20564")日本? | 名前のみ一致 | | Dandong Hongxiang Industrial Development Company Limited | 米国? 日本 | 名前のみ一致 | | Dandong Jinxiang Trade Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23476 "US 23476") | | | Dandong Kehua Economy & Trade Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23175 "US 23175") | | | Dandong Rich Earth Trading Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21737 "US 21737")日本? | 名前のみ一致 | | Dandong Rich Earth Trading Company Limited | 米国? 日本 | 名前のみ一致 | | Dandong Tianfu Trade Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22614 "US 22614") | | | Dandong Xianghe Trading Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23176 "US 23176") | | | Dandong Zhicheng Metallic Material Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22603 "US 22603")日本? | 名前のみ一致 | | Dandong Zhicheng Metallic Material Company Limited | 米国? 日本 | 名前のみ一致 | | Dandong Zhongsheng Industry & Trade Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518 "US 24518") | | | Dawn Marine Management Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23151 "US 23151") | | | Dawnlight | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18346 "US 18346") | | | Defense Engineering Limited Liability Partnership | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44578 "US 44578") | | | Department 53 Of The Ministry Of The People's Armed Forces | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52262 "US 52262") | | | Do Phi Khanh | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57054 "US 57054") | | | Dok Chon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17091 "US 17091") | | | Du Jiaxin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49763 "US 49763") | | | Dv Ink Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120 "US 52120") | | | Eastern Stevedoring Company | EU | | | Eko Development And Investment Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18553 "US 18553")日本? | 名前のみ一致 | | EKO Development and Investment Company | 米国? 日本 | 名前のみ一致 | | Eritech Computer Assembly & Communication Technology PLC | EU | | | European Institute Justo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020 "US 34020") | | | Ever Glory | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23522 "US 23522") | | | Everlasting Empire Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40207 "US 40207") | | | External Construction Bureau | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23083 "US 23083") | | | Far Eastern Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517 "US 37517") | | | Fortuna Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53822 "US 53822") | | | Fujian Nanan Import And Export Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213 "US 40213") | | | Gazaryan Rafael Anatolyevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48986 "US 48986") | | | Gefest-M Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22607 "US 22607") | | | Genco | 米国? EU 日本? | 名前のみ一致 | | Global Interface Company Inc. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11225 "US 11225") | | | Glocom | 英国? EU | 名前のみ一致 | | Gold Star 3 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19572 "US 19572") | | | Golden Triangle Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47148 "US 47148") | | | Goo Ryong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23511 "US 23511") | | | Good Siblings Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27526 "US 27526") | | | Gooryong Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23510 "US 23510") | | | Grand Karo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19585 "US 19585") | | | Green Alpine Trading, Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52175 "US 52175") | | | Gudzon Shipping Co Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24451 "US 24451") | | | Haejin Ship Management Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953 "US 18953")日本? | 名前のみ一致 | | Haejin Ship Management Company Limited | 米国? 日本 | 名前のみ一致 | | Han Chol Man | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267 "US 48267") | | | Han Dejian | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49746 "US 49746") | | | Han Hong Gil | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56043 "US 56043") | | | Han Kwon U | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23509 "US 23509") | | | Hana Banking Corporation Limited | 米国? 日本 | 名前のみ一致 | | Hana Banking Corporation Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22986 "US 22986")日本? | 名前のみ一致 | | Hana Electronics Jvc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23519 "US 23519") | | | Hapjanggang Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36298 "US 36298")EU? 日本? | 名前のみ一致 | | Hapjanggang Trading Corporation | 米国? EU 日本? | 名前のみ一致 | | Hapjanggang Trading Corporation | 米国? EU? 日本 | 名前のみ一致 | | Hesong Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9519 "US 9519")英国? EU? 日本? | 名前のみ一致 | | Ho Jong Son | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55197 "US 55197") | | | Ho Yong Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56038 "US 56038") | | | Hoang Minh Quang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035 "US 57035") | | | Hoang Van Nguyen | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57055 "US 57055") | | | Hoe Ryong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19591 "US 19591") | | | Hoeryong Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19574 "US 19574")日本? | 名前のみ一致 | | Hoeryong Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Hong Kong Electronics | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11533 "US 11533")英国? EU? 日本? | 名前のみ一致 | | Hong Yong Chil | 英国 EU? | 名前のみ一致 | | Hong Yong Chil | 英国? EU | 名前のみ一致 | | Hongxiang Marine Hong Kong Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23765 "US 23765") | | | Huang Wang Ken | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927 "US 26927") | | | Huaxin Shipping Hongkong Ltd | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23777 "US 23777")英国? EU? 日本? | 名前のみ一致 | | Hussain Mavungal | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20602 "US 20602") | | | Hwa Song | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23514 "US 23514") | | | Hwang Gum San 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17087 "US 17087") | | | Hwang Kil Su | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356 "US 40356")EU? | 名前のみ一致 | | Hwang Kil-Su | 米国? EU | 名前のみ一致 | | Hwang Pyong So | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19496 "US 19496") | | | Hwasong Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23513 "US 23513") | | | Hyok Sin 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17088 "US 17088") | | | Hyon Chol-Hae | 英国 | | | Im Song Jin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52113 "US 52113") | | | Im Song Sun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46130 "US 46130")EU? | 名前のみ一致 | | Im Song-Sun | 米国? EU | 名前のみ一致 | | Intellekt Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36217 "US 36217")日本? | 名前のみ一致 | | Intellekt LLC | 米国? 日本 | 名前のみ一致 | | International Industrial Development Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23002 "US 23002")日本? | 名前のみ一致 | | International Industrial Development Bank | 米国? 日本 | 名前のみ一致 | | Jang Gyong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23159 "US 23159") | | | Jang Ja San Chong Nyon Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089 "US 17089") | | | Jang Kuk Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55183 "US 55183") | | | Jang Myong Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46131 "US 46131") | | | Jh 86 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19573 "US 19573") | | | Jie Shun | 英国 | | | Jin Hye | 英国 | | | Jin Tai | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19575 "US 19575") | | | Jin Teng | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19577 "US 19577") | | | Jinhou International Holdings Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22613 "US 22613")日本? | 名前のみ一致 | | Jinhou International Holdings Company Limited | 米国? 日本 | 名前のみ一致 | | Jinmyong Joint Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23006 "US 23006")日本? | 名前のみ一致 | | Jinmyong Joint Bank | 米国? 日本 | 名前のみ一致 | | Jinsong Joint Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23003 "US 23003")日本? | 名前のみ一致 | | Jinsong Joint Bank | 米国? 日本 | 名前のみ一致 | | Jo Kyong Hun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54800 "US 54800") | | | Jo Kyong-Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23090 "US 23090")英国? EU? | 名前のみ一致 | | Jo Kyongchol | 米国? 英国 EU? | 名前のみ一致 | | Jo Kyongchol | 米国? 英国? EU | 名前のみ一致 | | Jon Il-Ho | 米国? EU 日本? | 名前のみ一致 | | Jon Jin 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17090 "US 17090") | | | Jon Yun Gun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262 "US 48262") | | | Jong In Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52289 "US 52289") | | | Jong Kyong Thaek[profile](https://savenorthkorea.org/people/jong-kyong-thaek) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23212 "US 23212") | | | Jong Man Bok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23504 "US 23504") | | | Jong Song Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269 "US 48269") | | | Jong Song Hwa | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24979 "US 24979") | | | Jong Sung Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56042 "US 56042") | | | Jong Sung-Il | EU | | | Jong Yong Su | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23091 "US 23091") | | | Joson Paekho Muyok Hoesa | 米国? EU | 名前のみ一致 | | Ju Chang Il[profile](https://savenorthkorea.org/people/ju-chang-il) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51331 "US 51331") | | | Jui Cheng Shipping Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26930 "US 26930") | | | Jui Pang Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26929 "US 26929") | | | Jui Zong Ship Management Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26931 "US 26931") | | | Kang Kyong Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658 "US 37658") | | | Kang Mun-kil | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499 "US 19499")英国? EU? 日本? | 名前のみ一致 | | Kang P'il-Hun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21304 "US 21304") | | | Kang Phyong Guk | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37656 "US 37656") | | | Kang Ryong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17627 "US 17627") | | | Kang Song 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23184 "US 23184") | | | Kang Song Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130 "US 20130") | | | Kangbong Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20580 "US 20580")英国? EU? 日本? | 名前のみ一致 | | Kim Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483 "US 23483") | | | Kim Chol Nam | 国連? 米国? 英国? EU 日本? | 名前のみ一致 | | Kim Chun Sop | 英国? EU | 名前のみ一致 | | Kim Chun-sam | 英国? EU | 名前のみ一致 | | Kim Chun-Sam | 英国 EU? | 名前のみ一致 | | Kim Chun-Sop | 英国 EU? | 名前のみ一致 | | Kim Geum Cheol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52115 "US 52115") | | | Kim Il-Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21327 "US 21327") | | | Kim Jong Sik[profile](https://savenorthkorea.org/people/kim-jong-sik) | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23214 "US 23214")英国? EU? 日本? | 名前のみ一致 | | Kim Jong Sik | 国連? 米国? 英国? EU 日本? | 名前のみ一致 | | Kim Jong Un[profile](https://savenorthkorea.org/people/kim-jong-un) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20157 "US 20157") | | | Kim Kang Jin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23088 "US 23088") | | | Kim Ki Nam[profile](https://savenorthkorea.org/people/kim-ki-nam) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20126 "US 20126") | | | Kim Kwang-Il | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15657 "US 15657")英国? EU? 日本? | 名前のみ一致 | | Kim Kyong Hak | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23506 "US 23506") | | | Kim Kyong Ok | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20125 "US 20125")英国? EU? 日本? | 名前のみ一致 | | Kim Man Chun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23505 "US 23505") | | | Kim Min Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23092 "US 23092") | | | Kim Myong Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40205 "US 40205") | | | Kim Myong Jin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51328 "US 51328") | | | Kim Pyong Chan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23507 "US 23507") | | | Kim Pyong Chol | 英国 EU? | 名前のみ一致 | | Kim Pyong Chol | 英国? EU | 名前のみ一致 | | Kim Rak Gyom | 英国? EU | 名前のみ一致 | | Kim Rak Kyom | 英国 EU? | 名前のみ一致 | | Kim Sang Man | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43377 "US 43377") | | | Kim Se Un | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54763 "US 54763") | | | Kim Song | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23508 "US 23508") | | | Kim Su Gil | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39498 "US 39498")EU? 日本? | 名前のみ一致 | | Kim Su Gil | 米国? EU? 日本 | 名前のみ一致 | | Kim Su-gil | 米国? EU 日本? | 名前のみ一致 | | Kim Sung Su | 英国 EU? | 名前のみ一致 | | Kim Sung Su | 英国? EU | 名前のみ一致 | | Kim Tong-un | 英国? EU | 名前のみ一致 | | Kim Tong-Un | 英国 EU? | 名前のみ一致 | | Kim Ung Sun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55064 "US 55064") | | | Kim Won Hong[profile](https://savenorthkorea.org/people/kim-won-hong) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21443 "US 21443") | | | Kim Yo Jong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21444 "US 21444") | | | Kim Yon Hui | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52292 "US 52292") | | | Kim Yong Bok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52114 "US 52114") | | | Kim Yong Chol[profile](https://savenorthkorea.org/people/kim-yong-chol) | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12211 "US 12211")英国? EU? | 名前のみ一致 | | Kim Yong Chol | 米国? 英国 EU? | 名前のみ一致 | | Kim Yong Ju | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55451 "US 55451") | | | Kim Yong Su | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743 "US 21743") | | | Kim Young-Chul | 米国? 英国? EU | 名前のみ一致 | | Kimsuky | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45430 "US 45430")日本? | 名前のみ一致 | | Kimsuky | 米国? 日本 | 名前のみ一致 | | Kinoatis Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40203 "US 40203") | | | Kirakosyan Ruben Ruslanovich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22608 "US 22608") | | | Ko Ch'o'l-Chae | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15660 "US 15660")英国? EU? 日本? | 名前のみ一致 | | Ko Il Hwan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23232 "US 23232") | | | Kohas Ag | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9618 "US 9618")日本? | 名前のみ一致 | | Kohas AG | 米国? 日本 | 名前のみ一致 | | Kolchanov Vasili Aleksandrovich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24517 "US 24517") | | | Korea Cholsan General Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30082 "US 30082") | | | Korea Computer Center | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22323 "US 22323")日本? | 名前のみ一致 | | Korea Computer Center | 米国? 日本 | 名前のみ一致 | | Korea Daebong Shipping Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23152 "US 23152") | | | Korea Daizin Trading Corp. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546 "US 28546") | | | Korea Expo Joint Venture | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24917 "US 24917")日本? | 名前のみ一致 | | Korea Expo Joint Venture | 米国? 日本 | 名前のみ一致 | | Korea Foreign Technical Trade Center | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19630 "US 19630")英国? EU? 日本? | 名前のみ一致 | | Korea General Corporation for External Construction | 米国? EU? 日本 | 名前のみ一致 | | Korea General Corporation For External Construction | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19611 "US 19611")EU? 日本? | 名前のみ一致 | | Korea Haegumgang Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20574 "US 20574")日本? | 名前のみ一致 | | Korea Haegumgang Trading Corporation | 米国? 日本 | 名前のみ一致 | | Korea Heungjin Trading Company | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12220 "US 12220")英国? EU? 日本? | 名前のみ一致 | | Korea International Chemical Joint Venture Company | 国連? 米国? 英国? EU 日本? | 名前のみ一致 | | Korea International Exhibition Corporation | 英国 EU? | 名前のみ一致 | | Korea International Exhibition Corporation | 英国? EU | 名前のみ一致 | | Korea Kumbyol Trading Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23183 "US 23183") | | | Korea Kumryong Trading Corporation | 国連? 米国? 英国? EU? 日本 | 名前のみ一致 | | Korea Kumsan Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603 "US 20603")英国? EU? 日本? | 名前のみ一致 | | Korea Kumunsan Shipping Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23515 "US 23515") | | | Korea Kwangson Banking Corp | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 "US 11581")英国? EU? 日本? | 名前のみ一致 | | Korea Mandal Credit Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48219 "US 48219") | | | Korea Mangyongdae Computer Technology Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56044 "US 56044") | | | Korea Marine & Industrial Trdg | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23520 "US 23520") | | | Korea Namgang Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27383 "US 27383")EU? 日本? | 名前のみ一致 | | Korea Namgang Trading Corporation | 米国? EU? 日本 | 名前のみ一致 | | Korea Namgang Trading Corporation (NTC) | 米国? EU 日本? | 名前のみ一致 | | Korea National Insurance Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20573 "US 20573")英国? EU? 日本? | 名前のみ一致 | | Korea Ocean Shipping Agency | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19586 "US 19586")日本? | 名前のみ一致 | | Korea Ocean Shipping Agency | 米国? 日本 | 名前のみ一致 | | Korea Oil Exploration Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20581 "US 20581")日本? | 名前のみ一致 | | Korea Oil Exploration Corporation | 米国? 日本 | 名前のみ一致 | | Korea Osong Shipping Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52282 "US 52282") | | | Korea Paekho Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39499 "US 39499")EU? | 名前のみ一致 | | Korea Pugang Mining and Machinery Corporation ltd | 英国? EU | 名前のみ一致 | | Korea Pugang Mining and Machinery Corporation Ltd | 英国 EU? | 名前のみ一致 | | Korea Rounsan Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36299 "US 36299")EU? 日本? | 名前のみ一致 | | Korea Rounsan Trading Corporation | 米国? EU 日本? | 名前のみ一致 | | Korea Rounsan Trading Corporation | 米国? EU? 日本 | 名前のみ一致 | | Korea Rungrado General Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19613 "US 19613")英国? EU? 日本? | 名前のみ一致 | | Korea Rungrado General Trading Corporation | 米国? 英国 EU? 日本? | 名前のみ一致 | | Korea Rungrado General Trading Corporation | 米国? 英国? EU 日本? | 名前のみ一致 | | Korea Rungrado General Trading Corporation | 米国? 英国? EU? 日本 | 名前のみ一致 | | Korea Rungrado Ryongak Trading Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23153 "US 23153") | | | Korea Rungrado Shipping Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23154 "US 23154") | | | Korea Ryongwang Trading Corporation | 米国? 英国? EU? 日本 | 名前のみ一致 | | Korea Saenal Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53817 "US 53817") | | | Korea Samilpo Shipping Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19579 "US 19579")日本? | 名前のみ一致 | | Korea Samilpo Shipping Company | 米国? 日本 | 名前のみ一致 | | Korea Samjong Shipping Co | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23712 "US 23712")英国? EU? 日本? | 名前のみ一致 | | Korea Sinjin Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55063 "US 55063") | | | Korea Sobaeksu Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54764 "US 54764") | | | Korea Songkwang Trading General Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53816 "US 53816") | | | Korea South-South Cooperation Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23178 "US 23178") | | | Korea Taesong Trading Company | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12219 "US 12219")英国? EU? 日本? | 名前のみ一致 | | Korea Tangun Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599 "US 11599")英国? EU? 日本? | 名前のみ一致 | | Korea Tonghae Shipping Company | 日本 | | | Korea Ungum Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24515 "US 24515") | | | Korea Unpha Shipping & Trading | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23710 "US 23710") | | | Korea Zinc Industrial Group | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22325 "US 22325")日本? | 名前のみ一致 | | Korea Zinc Industrial Group | 米国? 日本 | 名前のみ一致 | | Korea Zuzagbong Maritime Limited | 米国? 日本 | 名前のみ一致 | | Korea Zuzagbong Maritime Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19583 "US 19583")日本? | 名前のみ一致 | | Korean Buyon Shipping Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19587 "US 19587")日本? | 名前のみ一致 | | Korean Buyon Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Korean Committee For Space Technology | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15666 "US 15666")英国? EU? 日本? | 名前のみ一致 | | Korean National Insurance Corporation (KNIC) | 国連? 米国? 英国? EU 日本? | 名前のみ一致 | | Korean People's Army | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22284 "US 22284")英国? EU? | 名前のみ一致 | | Korean People's Army | 米国? 英国 EU? | 名前のみ一致 | | Korean People's Army | 米国? 英国? EU | 名前のみ一致 | | Korean Polish Shipping Company Limited | 日本 | | | Korean Polish Shpg Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19580 "US 19580") | | | Korean Workers Party, Propaganda And Agitation Department | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19528 "US 19528") | | | Koryo Commercial Bank Limited | 米国? 日本 | 名前のみ一致 | | Koryo Commercial Bank Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004 "US 23004")日本? | 名前のみ一致 | | Koryo Credit Development Bank | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569 "US 20569")英国? EU? 日本? | 名前のみ一致 | | Koti Corp | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23785 "US 23785")英国? EU? 日本? | 名前のみ一致 | | Ku Bong Ryong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23185 "US 23185") | | | Ku Sung Sop | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23089 "US 23089") | | | Kum Gang 3 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23731 "US 23731") | | | Kum Song 3 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23160 "US 23160") | | | Kum Song 5 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23161 "US 23161") | | | Kum Song 7 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23162 "US 23162") | | | Kum Un San | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23517 "US 23517") | | | Kumgang Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571 "US 20571")日本? | 名前のみ一致 | | Kumgang Bank | 米国? 日本 | 名前のみ一致 | | Kwek Kee Seng | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878 "US 37878") | | | Lazarus Group | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307 "US 27307")日本? | 名前のみ一致 | | Lazarus Group | 米国? 日本 | 名前のみ一致 | | Leader (Hong Kong) International Trading Limited | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616 "US 15616")英国? EU? | 名前のみ一致 | | Li Hong Ri | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609 "US 22609") | | | Li Jiadong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264 "US 28264") | | | Liaoning China Trade Industry Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52264 "US 52264") | | | Liaoning Danxing International Forwarding Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26244 "US 26244") | | | Liberty Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773 "US 23773") | | | Limited Liability Company Alis | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48260 "US 48260") | | | Limited Liability Company Non-Bank Credit Organization Russian Financial Society | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26744 "US 26744") | | | Limited Liability Company Verus | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44544 "US 44544") | | | Lu Hezheng | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34024 "US 34024") | | | Lu Huaying | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52173 "US 52173") | | | Lucky Star | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27528 "US 27528") | | | Mansudae Overseas Project Group Of Companies | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20578 "US 20578")英国? EU? 日本? | 名前のみ一致 | | Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703 "US 22703") | | | Mansudae Overseas Projects Architectural and Technical Services Limited | 日本 | | | Maritime Administration of DPR Korea | 英国? EU | 名前のみ一致 | | Maritime Administration Of The Democratic People's Republic Of Korea | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23173 "US 23173") | | | Maritime Administrative Bureau | 英国 EU? | 名前のみ一致 | | Mi Rim | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19592 "US 19592") | | | Mi Rim 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19593 "US 19593") | | | Michurin Igor Aleksandrovich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22287 "US 22287") | | | Military Security Command | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23085 "US 23085") | | | Min Ning De You 078 | 英国 | | | Mingzheng International Trading Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22583 "US 22583")日本? | 名前のみ一致 | | Mingzheng International Trading Limited | 米国? 日本 | 名前のみ一致 | | Ministry Of Crude Oil Industry | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23211 "US 23211") | | | Ministry Of Labor | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21308 "US 21308") | | | Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23174 "US 23174") | | | Ministry Of People's Armed Forces | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22285 "US 22285")英国? EU? 日本? | 名前のみ一致 | | Ministry Of People's Security | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20118 "US 20118") | | | Ministry Of People's Security Correctional Bureau | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19790 "US 19790") | | | Ministry of Rocket Industry | 米国? EU 日本? | 名前のみ一致 | | Ministry of Rocket Industry | 米国? EU? 日本 | 名前のみ一致 | | Ministry Of Rocket Industry | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26852 "US 26852")EU? 日本? | 名前のみ一致 | | Ministry Of State Security | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20129 "US 20129") | | | Ministry Of State Security Border Guard General Bureau | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40135 "US 40135") | | | Ministry Of State Security Prisons Bureau | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19789 "US 19789") | | | Mirim Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19576 "US 19576")日本? | 名前のみ一致 | | Mirim Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Mokran Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30083 "US 30083") | | | Moxing Cartoon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31042 "US 31042") | | | Mrb Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50604 "US 50604") | | | Mu Du Bong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17092 "US 17092") | | | Mun Cho'ng-Ch'o'l | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775 "US 15775")英国? EU? 日本? | 名前のみ一致 | | Munitions Industry Department | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214 "US 12214")英国? EU? 日本? | 名前のみ一致 | | Myint Kyaw Thu Myo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53176 "US 53176") | | | Myong Chol Min | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54762 "US 54762") | | | Nam Chol Ung | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55442 "US 55442") | | | Namchongang Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532 "US 11532")英国? EU? 日本? | 名前のみ一致 | | Namgang Construction | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19612 "US 19612")日本? | 名前のみ一致 | | Namgang Construction | 米国? 日本 | 名前のみ一致 | | National Aerospace Development Administration | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19530 "US 19530")英国? EU? 日本? | 名前のみ一致 | | National Defense Commission | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19490 "US 19490") | | | Naya Liu | EU | | | Neptun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24509 "US 24509") | | | New Eastern Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39356 "US 39356") | | | New Konk | EU | | | New Regent | 英国 | | | Nguyen Quang Viet | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57058 "US 57058") | | | Nikulin Dmitry Yuryevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50603 "US 50603") | | | Nings Cartoon Studio | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34023 "US 34023") | | | North East Asia Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20568 "US 20568")日本? | 名前のみ一致 | | North East Asia Bank | 米国? 日本 | 名前のみ一致 | | Novosibirskoblgaz Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52118 "US 52118") | | | Nymex Star | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25689 "US 25689") | | | O Chong Ok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19792 "US 19792") | | | O In Chun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48268 "US 48268") | | | O Kuk-Ryol | 英国 | | | O Un Chong Nyon Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17093 "US 17093") | | | Ocean Bunkering Joint Venture Company | 米国? 日本 | 名前のみ一致 | | Ocean Bunkering Jv Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19571 "US 19571")日本? | 名前のみ一致 | | Okryu Trading Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52131 "US 52131") | | | Oleg Nikolaevich Kozhemyako | EU | | | Oo Aung Ko Ko | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55454 "US 55454") | | | Organization And Guidance Department | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20123 "US 20123")英国? EU? 日本? | 名前のみ一致 | | Oriental Treasure | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23766 "US 23766") | | | Orion Star | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19578 "US 19578") | | | P-532 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20540 "US 20540") | | | P-533 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20541 "US 20541") | | | P-537 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20542 "US 20542") | | | P-552 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20543 "US 20543") | | | P-561 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20544 "US 20544") | | | P-632 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20545 "US 20545") | | | P-633 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20546 "US 20546") | | | P-671 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20547 "US 20547") | | | P-672 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20548 "US 20548") | | | P-813 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20549 "US 20549") | | | P-835 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20551 "US 20551") | | | P-881 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20552 "US 20552") | | | P-885 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20553 "US 20553") | | | P-912 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20554 "US 20554") | | | P-913 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20555 "US 20555") | | | P-914 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20556 "US 20556") | | | Paek Jong Sam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484 "US 23484") | | | Paek Se-bong | EU | | | Paekma Shipping Co | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23715 "US 23715")英国? EU? 日本? | 名前のみ一致 | | Paeksol Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724 "US 21724")日本? | 名前のみ一致 | | Paeksol Trading Corporation | 米国? 日本 | 名前のみ一致 | | Paekyangsan Shipping Co Ltd | 英国 | | | Pak Hwa Song | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937 "US 40937")EU? | 名前のみ一致 | | Pak Hwa-Song | 米国? EU | 名前のみ一致 | | Pak Jong Chon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52117 "US 52117")英国? EU? | 名前のみ一致 | | Pak Jong-chon | 米国? 英国? EU | 名前のみ一致 | | Pak Jong-Chon | 米国? 英国 EU? | 名前のみ一致 | | Pak Kwang Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26168 "US 26168") | | | Pak Kwang Hun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23516 "US 23516")EU? | 名前のみ一致 | | Pak Kwang Hun | 米国? EU | 名前のみ一致 | | Pak Tong Sok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478 "US 23478") | | | Pak Yo’ng-sik | 米国? 英国? EU 日本? | 名前のみ一致 | | Pak Yong Sik | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19497 "US 19497")英国? EU? 日本? | 名前のみ一致 | | Pak Yong Sik | 米国? 英国? EU? 日本 | 名前のみ一致 | | Pan Systems Pyongyang | 英国 EU? | 名前のみ一致 | | Park Young Han | 英国 EU? | 名前のみ一致 | | Park Young Han | 英国? EU | 名前のみ一致 | | Parsek Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34458 "US 34458")日本? | 名前のみ一致 | | Parsek LLC | 米国? 日本 | 名前のみ一致 | | Partizan | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24512 "US 24512") | | | Patriot | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24508 "US 24508") | | | Petrel 8 | 英国 | | | Pho Thae | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17095 "US 17095") | | | Pi Ruy Gang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17096 "US 17096") | | | Pioneer Bencont Star Real Estate | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261 "US 48261") | | | Pisklin Mikhail Yur'evich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22610 "US 22610") | | | Po Chon | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23741 "US 23741") | | | Po Thong Gang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17094 "US 17094") | | | Pochon Shipping & Management | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23718 "US 23718") | | | Ponghwa Hospital | 日本 | | | Primorye Maritime Logistics Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24450 "US 24450") | | | Pro-Gain Group Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23824 "US 23824")英国? EU? 日本? | 名前のみ一致 | | Profinet Pte. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24516 "US 24516") | | | Pu Hung 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23165 "US 23165") | | | Public Joint-Stock Company Commercial Bank 'sputnik' | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897 "US 33897") | | | Pyongjin Ship Management Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18955 "US 18955")日本? | 名前のみ一致 | | Pyongjin Ship Management Company Limited | 米国? 日本 | 名前のみ一致 | | Pyongyang Informatics Centre | 日本 | | | Pyongyang University Of Automation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43336 "US 43336") | | | Qidong Hengcheng Electronics Factory | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49755 "US 49755") | | | Qingdao Construction (Namibia) Cc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22704 "US 22704")日本? | 名前のみ一致 | | Qingdao Construction CC | 米国? 日本 | 名前のみ一致 | | Quangvietdnbg International Services Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57057 "US 57057") | | | Quanzhou Yiyangjin Import And Export Trade Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40212 "US 40212") | | | Ra Kyong-Su | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656 "US 15656")英国? EU? 日本? | 名前のみ一致 | | Ra Nam 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19594 "US 19594") | | | Ra Nam 3 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19595 "US 19595") | | | Rafort Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48988 "US 48988") | | | Rak Rang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23164 "US 23164") | | | Rak Won 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17102 "US 17102") | | | Rason International Commercial Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20570 "US 20570")日本? | 名前のみ一致 | | Rason International Commercial Bank | 米国? 日本 | 名前のみ一致 | | Ri Chang Ho | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51330 "US 51330") | | | Ri Hong-Sop | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12217 "US 12217")英国? EU? 日本? | 名前のみ一致 | | Ri Jae Il | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20127 "US 20127")英国? EU? 日本? | 名前のみ一致 | | Ri Je-Son | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12216 "US 12216")英国? EU? 日本? | 名前のみ一致 | | Ri Jin Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56041 "US 56041") | | | Ri Jong Won | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24607 "US 24607") | | | Ri Jong-Su | 英国 | | | Ri Man Gon | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19491 "US 19491")英国? EU? 日本? | 名前のみ一致 | | Ri Myong Hun | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23231 "US 23231") | | | Ri Myong Su | 英国 EU? | 名前のみ一致 | | Ri Myong Su | 英国? EU | 名前のみ一致 | | Ri Pyong Chol[profile](https://savenorthkorea.org/people/ri-pyong-chol) | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23215 "US 23215")英国? EU? 日本? | 名前のみ一致 | | Ri Sin Song | 英国 EU? | 名前のみ一致 | | Ri Sin Song | 英国? EU | 名前のみ一致 | | Ri Song Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20121 "US 20121") | | | Ri Song Un | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997 "US 24997") | | | Ri Sung Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37657 "US 37657") | | | Ri Thae Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23086 "US 23086") | | | Ri Tok Jin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23503 "US 23503") | | | Ri Tong Hyok | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699 "US 47699") | | | Ri Yong Gil | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33936 "US 33936") | | | Ri Yong Ju | EU | | | Rim Ryong Nam | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52291 "US 52291") | | | Rim Yong Hyok | EU | | | Rk Briz, Ooo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35758 "US 35758")日本? | 名前のみ一致 | | RK Briz, OOO | 米国? 日本 | 名前のみ一致 | | Ro Kwang Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52116 "US 52116") | | | Royal Shune Lei | 米国? EU | 名前のみ一致 | | Royal Shune Lei Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174 "US 53174")EU? | 名前のみ一致 | | Rung Ra 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23168 "US 23168") | | | Rung Ra Do | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23166 "US 23166") | | | Russian Financial Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026 "US 24026") | | | Ryang Tae Chol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23512 "US 23512") | | | Ryo Myong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19596 "US 19596") | | | Ryom Yong | 英国 EU? | 名前のみ一致 | | Ryom Yong | 英国? EU | 名前のみ一致 | | Ryong Gang 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17103 "US 17103") | | | Ryong Gun Bong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17104 "US 17104") | | | Ryugyong Commercial Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23005 "US 23005")日本? | 名前のみ一致 | | Ryugyong Commercial Bank | 米国? 日本 | 名前のみ一致 | | Ryujong Credit Bank | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56037 "US 56037") | | | Sahin Huseyin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998 "US 24998") | | | Second Academy Of Natural Sciences | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 "US 12215")英国? EU? 日本? | 名前のみ一致 | | Second Academy Of Natural Sciences | 国連? 米国? 英国? EU? 日本 | 名前のみ一致 | | Second Economic Committee | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12213 "US 12213")英国? EU? 日本? | 名前のみ一致 | | Sek Studio | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34022 "US 34022") | | | Semenov Roman | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44718 "US 44718") | | | Senat Shipping Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345 "US 18345")日本? | 名前のみ一致 | | Senat Shipping Limited | 米国? 日本 | 名前のみ一致 | | Serbin Andrey | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22701 "US 22701") | | | Sevastopol | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24513 "US 24513") | | | Shanghai Dongfeng Shpg Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23779 "US 23779") | | | Shanghai Hongman Cartoon And Animation Design Studio | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34025 "US 34025") | | | Shen Zhong International Shpg | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23769 "US 23769") | | | Shenyang Geumpungri Network Technology Co., Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55062 "US 55062") | | | Shenzhen City Mean Well Electronics Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49764 "US 49764") | | | Shi Anhui | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743 "US 49743") | | | Shi Qianpei | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741 "US 49741") | | | Sia Falcon International Group | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000 "US 25000") | | | Silver Bridge Shipping Co-Hkg | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27533 "US 27533") | | | Sin Yong Il | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23087 "US 23087") | | | Sinbad | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44437 "US 44437") | | | Singwang Economics And Trading General Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19629 "US 19629")英国? EU? 日本? | 名前のみ一致 | | Sinsms Pte. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24567 "US 24567") | | | So Baek San | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23187 "US 23187") | | | So Myong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46448 "US 46448") | | | So Sang-kuk | 英国? EU | 名前のみ一致 | | So Sang-Kuk | 英国 EU? | 名前のみ一致 | | Sobaeksu United Corp. | 英国? EU | 名前のみ一致 | | Sobaeku United Corp. | 英国 EU? | 名前のみ一致 | | Soin Dmitriy Yurevich | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021 "US 34021") | | | Sok Kha | EU | | | Son Chol-ju | 英国? EU | 名前のみ一致 | | Son Chol-Ju | 英国 EU? | 名前のみ一致 | | Son Kyong Sik | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52286 "US 52286") | | | Son Young-Nam | 英国 EU? | 名前のみ一致 | | Son Young-Nam | 英国? EU | 名前のみ一致 | | Song Won | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23742 "US 23742") | | | Songi Trading Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22324 "US 22324")日本? | 名前のみ一致 | | Songi Trading Company | 米国? 日本 | 名前のみ一致 | | Songwon Shipping & Management | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23720 "US 23720") | | | South Hill 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582 "US 19582") | | | South Hill 5 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19584 "US 19584") | | | Star 18 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28716 "US 28716") | | | State Affairs Commission | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22283 "US 22283") | | | State Planning Commission | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21323 "US 21323") | | | Strategic Rocket Force Of The Korean People's Army | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18568 "US 18568")英国? EU? 日本? | 名前のみ一致 | | Stroytreyd Llc | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50607 "US 50607") | | | Su Lu-Chi | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223 "US 11223") | | | Sun Sidong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23170 "US 23170") | | | Sun Wei | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623 "US 22623") | | | Sungnisan Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36297 "US 36297")日本? | 名前のみ一致 | | Sungnisan Trading Corporation | 米国? 日本 | 名前のみ一致 | | Swanseas Port Services Pte. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39359 "US 39359") | | | Tae Dong Gang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17105 "US 17105") | | | Tan Wee Beng | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686 "US 25686") | | | Technical Reconnaissance Bureau | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43337 "US 43337") | | | Tekhnologiya, Ooo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48989 "US 48989") | | | Thae Pyong San | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19597 "US 19597") | | | Thaephyongsan Shipping Co Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19581 "US 19581")日本? | 名前のみ一致 | | Thaephyongsan Shipping Company Limited | 米国? 日本 | 名前のみ一致 | | Thinh Cuong Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27688 "US 27688") | | | Tian Fang Hong Kong Holdings Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209 "US 40209") | | | Tian Yinyin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28263 "US 28263") | | | Timer Bank, Ao | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50610 "US 50610") | | | Tong Hung 1 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19598 "US 19598") | | | Tong Hung 5 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23743 "US 23743") | | | Tong San 2 | 英国 | | | Tonghung Shipping & Trading Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23723 "US 23723") | | | Toplivo Bunkering Company | 英国 | | | Tosong Technology Trading Corporation | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9520 "US 9520")英国? EU? 日本? | 名前のみ一致 | | Trans Kapital Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48990 "US 48990") | | | Trans Merits Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11224 "US 11224") | | | Trans Multi Mechanics Co. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15922 "US 15922") | | | Transatlantic Partners Pte. Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22605 "US 22605") | | | Tsai Hsein Tai | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222 "US 11222") | | | Tsmrbank, Ooo | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22488 "US 22488") | | | U Yong Su | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56045 "US 56045") | | | Un Ryul | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23521 "US 23521") | | | Unchon Trading Corporation | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36296 "US 36296")日本? | 名前のみ一致 | | Unchon Trading Corporation | 米国? 日本 | 名前のみ一致 | | Unica | EU | | | Velmur Management Pte Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22606 "US 22606") | | | Versor S.r.o. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44579 "US 44579")日本? | 名前のみ一致 | | Versor S.R.O. | 米国? 日本 | 名前のみ一致 | | Victory 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19590 "US 19590") | | | Volasys Silver Star | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24978 "US 24978") | | | Vorotnikov Aleksey Mikhailovich | 英国 | | | Vostok Trading Limited Liability Company | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52119 "US 52119") | | | Wan Heng 11 | 英国 | | | Wang Dongliang | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49744 "US 49744") | | | Wee Tiong (S) Pte Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25687 "US 25687") | | | Weihai Huijiang Trade Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27532 "US 27532") | | | Won San 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23150 "US 23150") | | | Workers' Party Of Korea Central Military Commission | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19489 "US 19489") | | | Wt Marine Pte Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25688 "US 25688") | | | Yan Zhiyong | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39661 "US 39661") | | | Yanbian Silverstar Network Technology Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977 "US 24977") | | | Yancheng Three Line One Point Animation Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40210 "US 40210") | | | Yang Gak Do | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23167 "US 23167") | | | Yidatong Tianjin Metal Materials Co., Ltd | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49752 "US 49752") | | | Yo'n Cho'ng-Nam | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15659 "US 15659")英国? EU? 日本? | 名前のみ一致 | | Yongbyon Nuclear Research Centre | 英国 | | | Yongbyon Nuclear Scientific Research Centre | EU | | | Yongjin Ship Management Company Limited | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18954 "US 18954")日本? | 名前のみ一致 | | Yongjin Ship Management Company Limited | 米国? 日本 | 名前のみ一致 | | Yu Jin | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39497 "US 39497")EU? 日本? | 名前のみ一致 | | Yu Jin | 米国? EU 日本? | 名前のみ一致 | | Yu Jin | 米国? EU? 日本 | 名前のみ一致 | | Yu Pu Ung | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47701 "US 47701") | | | Yu Song 12 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23157 "US 23157") | | | Yu Song 7 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23158 "US 23158") | | | Yuk Tung Energy Pte Ltd | 国連? [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23787 "US 23787")英国? EU? 日本? | 名前のみ一致 | | Yun Jong Rin | 英国? EU | 名前のみ一致 | | Yun Jong-Rin | 英国 EU? | 名前のみ一致 | | Yun Song Guk | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57034 "US 57034") | | | Yusong Shipping Co | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23149 "US 23149") | | | Za Ryok 2 | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23155 "US 23155") | | | Zeel - M Co., Ltd | 米国? 日本 | 名前のみ一致 | | Zeel - M Co., Ltd. | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754 "US 35754")日本? | 名前のみ一致 | | Zhang Jian | [米国](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52174 "US 52174") | | ## 出典 - [**UN Security Council consolidated sanctions list** main.un.org ↗ ](https://main.un.org/securitycouncil/en/sanctions/1718/materials) - [**UN 1718 Committee: resolutions** main.un.org ↗ ](https://main.un.org/securitycouncil/en/sanctions/1718/resolutions) - [**US Treasury OFAC: North Korea sanctions** ofac.treasury.gov ↗ ](https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions) - [**UK Sanctions List (FCDO)** gov.uk ↗ ](https://www.gov.uk/government/publications/the-uk-sanctions-list) - [**EU consolidated financial sanctions list** data.europa.eu ↗ ](https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions) - [**Japan Ministry of Finance: asset-freeze targets (経済制裁措置及び対象者リスト)** mof.go.jp ↗ ](https://www.mof.go.jp/policy/international%5Fpolicy/gaitame%5Fkawase/gaitame/economic%5Fsanctions/list.html) - [**UN: China and Russia veto new sanctions (26 May 2022)** press.un.org ↗ ](https://press.un.org/en/2022/sc14911.doc.htm) - [**UN: Russia vetoes Panel of Experts renewal (28 March 2024)** press.un.org ↗ ](https://press.un.org/en/2024/sc15648.doc.htm) - [**Multilateral Sanctions Monitoring Team** msmt.info ↗ ](https://msmt.info/)