资金 · 制裁
因朝鲜问题被制裁的是谁
联合国安理会的名单对所有国家都有约束力。美国、英国、欧盟和日本又各自加上自己的对象,大多是帮助朝鲜政权绕过联合国制裁的船只、银行和中间人。这里列出五份名单上的所有对象,以及谁在哪份名单上。
名单下载日期 2026年10月19日
姓名和列名理由照录官方名单的英文原文。
五份官方名单
按官方文件统计各名单中朝鲜相关措施下的条目数。每个政府各自维护名单,所以同一个人可能出现在几份名单上。
| 名单 | 个人 | 公司和机构 | 船只和飞机 | 合计 | 名单日期 | 下载日期 |
|---|---|---|---|---|---|---|
| 联合国安理会1718委员会综合名单 | 80 | 75 | — | 155 | 2026年10月17日 | 2026年10月19日 |
| 美国财政部海外资产控制办公室(OFAC)SDN名单 | 272 | 282 | 121 | 675 | — | 2026年10月19日 |
| 英国英国外交、联邦和发展事务部(FCDO)制裁名单 | 138 | 86 | 37 | 261 | 2026年10月16日 | 2026年10月19日 |
| 欧盟欧盟委员会金融制裁综合名单 | 159 | 96 | 0 | 255 | 2026年10月15日 | 2026年10月19日 |
| 日本财务省资产冻结对象名单 | 133 | 144 | 0 | 277 | 2026年10月14日 | 2026年10月19日 |
- 美国 包括美国朝鲜相关项目下的条目,以及OFAC注明适用《朝鲜制裁条例》的防扩散项目条目。
- 英国 英国2019年朝鲜制裁条例下的所有对象。该名单执行联合国名单,并加上英国自己的列名。
- 欧盟 欧盟理事会第2017/1509号条例下的所有对象。该名单执行联合国名单,并加上欧盟自己的列名。
- 日本 日本对朝鲜的资产冻结对象,包括执行联合国决议的措施和日本自己的措施(财务省分类13至17)。同时列在两类措施下的对象只计一次。日本用日文和英文公布姓名,本页使用英文写法。
谁在哪份名单上
各名单没有共同的编号体系,所以由本站自行比对。只有名字之外的信息也一致时,两个条目才算同一对象:联合国编号、IMO编号、SWIFT代码、护照号码,或者名字加上出生日期、地址或联合国列名日期。只有名字相同、没有其他依据的,标为“仅名字相同”,不算作同一对象。
联合国名单上的155个对象中,各国政府也列入的数量
- 美国99 已确认+48 仅名字相同
- 英国155 已确认
- 欧盟150 已确认+5 仅名字相同
- 日本151 已确认+4 仅名字相同
已确认 仅名字相同
有98个对象同时出现在全部五份名单上。
联合国名单之外
只有一个政府列入的对象
不在联合国名单上,其他名单上也没有同名条目。
- 美国 368
- 英国 15
- 欧盟 13
- 日本 6
比对方法
通过每种方法与其他名单对上的条目数。几种方法都适用时,按最可靠的一种计算。
- 172 该国名单注明了联合国编号
- 31 IMO船舶或公司编号相同
- 9 SWIFT银行代码相同
- 168 护照号码相同
- 107 名字和出生日期相同
- 65 名字和地址相同
- 38 名字相同,且与联合国同一天列名
- 83 名字相同,且名单注明是执行联合国列名
某个对象在这里显示不在某份名单上,也可能是以另一种拼写列入、我们没能对上。例如欧盟写作Yongbyon Nuclear Scientific Research Centre,英国写作Yongbyon Nuclear Research Centre。名单本身也有错误:欧盟文件把Kim Kyong Ok的联合国编号标在了Kim Tong-Ho名下。因此,只有名字或证件信息也一致时,我们才采用名单引用的联合国编号。
联合国历年列名
每年新增到联合国名单上的个人和实体数量。
个人 公司和机构
联合国名单为什么不再增加
新的联合国制裁需要安理会五个常任理事国全部同意。2022年5月26日,在朝鲜试射洲际弹道导弹之后,中国和俄罗斯否决了一项加强制裁的决议草案。
2024年3月28日,俄罗斯否决了专家小组的年度延期。这个联合国小组自2009年起一直调查违反制裁的行为。制裁仍然有效,但联合国内部已经没有人负责核查。
现在由一些国家政府在联合国之外,通过多边制裁监测小组(MSMT)发布自己的报告。
每项联合国决议禁止了什么
每一轮制裁都紧跟在一次核试验或远程导弹试射之后。
- 2006UNSCR 17182006年10月14日 · 起因: 第一次核试验
武器禁运、冻结资产、旅行禁令、禁止奢侈品。设立制裁委员会。
- 2009UNSCR 18742009年6月12日 · 起因: 第二次核试验
禁运扩大到几乎所有武器。设立调查违规行为的专家小组。
- 2013UNSCR 20942013年3月7日 · 起因: 第三次核试验
定向金融制裁,扩大禁运武器物项和奢侈品清单。
- 2016UNSCR 22702016年3月2日 · 起因: 第四次核试验
所有进出朝鲜的货物必须接受检查。首次限制煤、铁和黄金出口。
- 2016UNSCR 23212016年11月30日 · 起因: 第五次核试验
为煤炭出口设上限。禁止出口铜、镍、银、锌和雕像。
- 2017UNSCR 23712017年8月5日 · 起因: 2017年7月两次洲际弹道导弹试射
全面禁止出口煤、铁、铁矿石、铅和海产品。不得在海外新增雇用朝鲜劳工。
- 2017UNSCR 23752017年9月11日 · 起因: 第六次核试验
禁止纺织品出口,限制成品油和原油供应,禁止合资企业和新的工作许可。
- 2017UNSCR 23972017年12月22日 · 起因: 试射“火星-15”洲际弹道导弹
成品油每年上限50万桶,原油400万桶。海外劳工须在24个月内全部遣返。禁止出口食品、机械和木材。
本站有资料页的被制裁人员和机构 25
按姓名和出生年份与两份名单核对。
Kim Jong UnPresident of the State Affairs CommissionOFAC
Jo Yong WonMember of the Politburo PresidiumOFAC + UN
Choe Ryong HaePresident of the Presidium of the Supreme People's AssemblyOFAC
Ri Pyong CholVice Chairman of the Workers' Party of KoreaOFAC + UN
Jong Kyong Thaekmember of State Affairs CommissionOFAC
Ju Chang IlDirector of the Propaganda and Agitation DepartmentOFAC
Kim Yong CholVice Chairman of the Workers' Party of KoreaOFAC
Park Jin HyokHacker, Lab 110 / Lazarus GroupOFAC
Kim Won Hongmember of the Supreme People's AssemblyOFAC
Kim Jong SikFirst Vice Director of the Munitions Industry DepartmentOFAC + UN
Jo Chun RyongSecretary of the Central Committee for Munitions IndustryOFAC + UN
Jon Il HoOFAC
Choe Chun SikUN
Pak To Chunmember of the Supreme People's AssemblyUN
Kim Ki Nammember of the Supreme People's AssemblyOFAC- 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
联合国名单:个人 80
冻结资产,个人还受旅行禁令限制。理由为联合国原文。
| 名称 | 列名日期 | 职务 / 理由 | 联合国编号 | 其他列入方 |
|---|---|---|---|---|
| Yun Ho-JinYun 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 | |
| Ri Je-SonRi 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 | |
| Hwang Sok-HwaHWANG 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 | |
| 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 | |
| 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 | |
| Paek Chang-HoPak 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 | |
| Chang Myong-ChinJang 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 | |
| Ra Ky'ong-SuRa 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 | |
| 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 | |
| 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 | |
| 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 | |
| Mun Cho'ng-Ch'o'lMun 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 | |
| Choe Chun-SikChoe 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 | |
| Choe Song Il | 2016年3月2日 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.014 | |
| Hyon Kwang IlHyon Gwang Il | 2016年3月2日 | Department Director for Scientific Development at the National Aerospace Development Administration | KPi.015 | |
| Jang Bom SuJang 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 | |
| Jang Yong Son | 2016年3月2日 | Served as the KOMID representative in Iran. | KPi.017 | |
| Jon Myong GukCho’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 | |
| Kang Mun KilJiang 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 | |
| Kang Ryong | 2016年3月2日 | Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria | KPi.020 | |
| Kim Jung JongKim Chung Chong | 2016年3月2日 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.021 | |
| Kim Kyu | 2016年3月2日 | Korea Mining Development Trading Corporation (KOMID) External Affairs Officer | KPi.022 | |
| Kim Tong My’ongKim 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 | |
| Kim Yong CholKim Yong-Chol, Kim Young-Chol, Kim Young-Cheol | 2016年3月2日 | Served as the KOMID representative in Iran. | KPi.024 | |
| Ko Tae HunKim Myong Gi | 2016年3月2日 | Tanchon Commercial Bank official | KPi.025 | |
| Ri Man Gon | 2016年3月2日 | Former Minister of the Munitions Industry Department | KPi.026 | |
| Ryu Jin | 2016年3月2日 | KOMID Representative in Syria | KPi.027 | |
| Yu Chol U | 2016年3月2日 | Director of the National Aerospace Development Administration | KPi.028 | |
| 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 | |
| Kim Song CholKim 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 | |
| Son Jong HyokSon 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 | |
| Kim Se Gon | 2016年11月30日 | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | KPi.032 | |
| 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 | |
| Jo Yong CholCho 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 | |
| Kim Chol SamJin 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 | |
| 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 | |
| Chang Chang HaJang Chang Ha | 2016年11月30日 | President of the Second Academy of Natural Sciences (SANS) | KPi.037 | |
| Cho Chun RyongJo Chun Ryong | 2016年11月30日 | Chairman of the Second Economic Committee (SEC) | KPi.038 | |
| 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 | |
| Cho Il UCho 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 | |
| Cho Yon ChunJo 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 | |
| Choe Hwi | 2017年6月2日 | Gender: male. | KPi.042 | |
| Jo Yong-WonCho Yongwon | 2017年6月2日 | Gender: male | KPi.043 | |
| 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 | |
| Kim Kyong OkKim 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 | |
| Kim Tong-Ho | 2017年6月2日 | Gender: male. | KPi.046 | |
| Min Byong CholMin Pyo’ng-ch’o’l, Min Byong-chol, Min Byong Chun | 2017年6月2日 | Gender: male | KPi.047 | |
| Paek Se BongPaek 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 | |
| Pak Han SeKang 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 | |
| Pak To ChunPak 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 | |
| Ri Jae IlRI Chae-Il | 2017年6月2日 | Died on 4 February 2021. | KPi.051 | |
| Ri Su Yong | 2017年6月2日 | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | KPi.052 | |
| Ri Yong MuRi Yong-Mu | 2017年6月2日 | Died on 27 January 2022. | KPi.053 | |
| Choe Chun YongCh’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 | |
| Han Jang SuChang-Su Han | 2017年8月5日 | Gender: male | KPi.055 | |
| Jang Song Chol | 2017年8月5日 | Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas | KPi.056 | |
| 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 | |
| Jo Chol SongCho 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 | |
| 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 | |
| Kim Mun CholKim Mun-ch’o’l | 2017年8月5日 | Representative for Korea United Development Bank | KPi.060 | |
| 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 | |
| Pak Il KyuPak 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 | |
| Pak Yong SikPak 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 | |
| Ch'oe So’k MinChoe 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 | |
| Chu Hyo’kJu Hyok | 2017年12月22日 | Gender: male | KPi.065 | |
| Kim Jong SikKim Cho’ng-sik | 2017年12月22日 | Gender: male | KPi.066 | |
| Kim Kyong IlKim Kyo'ng-il | 2017年12月22日 | Location Libya. Gender: male | KPi.067 | |
| Kim Tong CholKim Tong-ch'o'l | 2017年12月22日 | Gender: male | KPi.068 | |
| Ko Chol ManKo Ch'o'l-man | 2017年12月22日 | Gender: male | KPi.069 | |
| Ku Ja HyongKu Cha-hyo'ng | 2017年12月22日 | Location Libya. Gender: male | KPi.070 | |
| Mun Kyong HwanMun Kyo'ng-hwan | 2017年12月22日 | Gender: male | KPi.071 | |
| Pae Won UkPae Wo'n-uk | 2017年12月22日 | Gender: male | KPi.072 | |
| Pak Bong NamLui Wai Ming, Pak Pong Nam, Pak Pong-nam | 2017年12月22日 | Gender: male | KPi.073 | |
| Ri Chun HwanRi Ch'un-hwan | 2017年12月22日 | Gender: male | KPi.074 | |
| Ri Chun SongRi Ch'un-so'ng | 2017年12月22日 | Gender: male | KPi.075 | |
| Ri Pyong ChulRi Pyo’ng-ch’o’l, Ri Pyong Chol | 2017年12月22日 | Gender: male | KPi.076 | |
| Ri Song HyokLi 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 | |
| Ri U’n So’ngRi Eun Song, Ri Un Song | 2017年12月22日 | Gender: male | KPi.078 | |
| Pak Mun IlPak Mun-il | 2017年12月22日 | Gender: male | KPi.079 | |
| Tsang Yung YuanNeil 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 |
联合国名单:公司和机构 75
| 名称 | 列名日期 | 理由 | 联合国编号 | 其他列入方 |
|---|---|---|---|---|
| Korea Mining Development Trading CorporationCHANGGWANG 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 | |
| Korea Ryonbong General CorporationKOREA 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 | |
| Tanchon Commercial BankCHANGGWANG 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 | |
| Namchongang Trading CorporationNCG, 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 | |
| Hong Kong ElectronicsHONG 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 | |
| Korea Hyoksin Trading CorporationKOREA 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 | |
| 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 | |
| Korean Tangun Trading CorporationKuryonggang 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 | |
| Amroggang Development Banking CorporationAMROGGANG 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 | |
| Green Pine Associated CorporationCHO'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 | |
| Korea Heungjin Trading CompanyHunjin 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 | |
| Korean Committee For Space TechnologyDPRK 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 | |
| Bank Of East LandDongbang 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 | |
| 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 | |
| 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 | |
| Korea Ryonha Machinery Joint Venture CorporationChosun 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 | |
| Leader (Hong Kong) InternationalLeader 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 | |
| Second Academy Of Natural Sciences2ND 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 | |
| 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 | |
| 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 | |
| Academy Of National Defense ScienceSECOND 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 | |
| Chongchongang Shipping CompanyChong 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Ministry Of Atomic Energy IndustryMAEI | 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 | |
| Munitions Industry DepartmentMilitary 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 | |
| National Aerospace Technology AdministrationNATA, 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 | |
| Office 39Office #39, Office No. 39, Bureau 39 | 2016年3月2日 | DPRK government entity | KPe.030 | |
| Reconnaissance General BureauChongch’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 | |
| 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 | |
| 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 | |
| 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 | |
| Korea Daesong BankChoson 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 | |
| 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 | |
| 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 | |
| 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 | |
| Korea International Chemical Joint Venture CompanyChoson 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 | |
| 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 | |
| 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 | |
| Korea Daesong General Trading CorporationDaesong 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 | |
| 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 | |
| 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 | |
| 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 | |
| Strategic Rocket Force Of The Korean People’s ArmyStrategic 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 | |
| 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 | |
| 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 | |
| Koryo Credit Development BankDaesong 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 | |
| Mansudae Overseas Project Group Of CompaniesMansudae 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 | |
| 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 | |
| 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 | |
| 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 | |
| Ministry Of National DefenceMINISTRY 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 | |
| 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 | |
| Chonmyong Shipping CoCHON 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Korea Ansan Shipping CompanyKOREA 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 | |
| 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 | |
| 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 | |
| Korea Samma Shipping CoKorea 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 | |
| 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 | |
| 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 | |
| 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 | |
| Paekma Shipping CoCare 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 | |
| Phyongchon Shipping & MarinePHYONGCHON 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 |
联合国名单之外的所有对象 790
每行是一个对象,并列出列入它的名单。选择一份名单,只显示该名单的条目。
| 名称 | 名单 | 比对依据 |
|---|---|---|
| Jong Yong Nam | 护照 | |
| Kim Kwang Yon | 护照 | |
| Kim Kyong Nam | 名字+出生日期 | |
| Kim Su Il | 护照 | |
| Kim Su-Kwang | 名字+出生日期 | |
| Korea Ryongwang Trading Corporation | 名字+地址 | |
| O Yong Ho | 护照 | |
| Pyon Kwang Chol | 名字+出生日期 | |
| Alar Roman Anatolyevich | 护照 | |
| An Jong Hyuk | 护照 | |
| An San 1 | IMO编号 | |
| Asia Bridge 1 | IMO编号 | |
| Cha Sung Jun | 护照 | |
| Chasovnikov Aleksandr Aleksandrovich | 名字+出生日期 | |
| Cheng Hung Man | 护照 | |
| Chi Yupeng | 护照 | |
| Choe Chun-Sik | 护照 | |
| Choe Kwang Su | 护照 | |
| Choe Myong Hyon | 护照 | |
| Chon Ma San | IMO编号 | |
| Chon Myong 1 | IMO编号 | |
| Chu Kyu-Chang | 名字+出生日期 | |
| Djang Tcheul Hy | 名字+出生日期 | |
| Dong Feng 6 | IMO编号 | |
| Ever Bright 88 | IMO编号 | |
| Gayevoy Aleksandr Andreyevich | 名字+出生日期 | |
| Hao Fan 2 | IMO编号 | |
| Hao Fan 6 | IMO编号 | |
| Hap Jang Gang 6 | IMO编号 | |
| Ho Yong Il | 名字+出生日期 | |
| Hong Jinhua | 名字+出生日期 | |
| Hong Sung-Mu | 名字+出生日期 | |
| Hua Fu | IMO编号 | |
| Hwang Su Man | 护照 | |
| Jang Chol | 护照 | |
| Ji Sang Jun | 名字+出生日期 | |
| Ji Song 6 | IMO编号 | |
| Ji Song 8 | IMO编号 | |
| Jon Chol Young | 护照 | |
| Jon Il Hoprofile | 护照 | |
| Jon Il-Chun | 名字+出生日期 | |
| Jon Jin Yong | 名字+出生日期 | |
| Kang Chol Hak | 名字+出生日期 | |
| Kang Min | 护照 | |
| Kang Song-Sam | 名字+出生日期 | |
| Kim Chang Hyok | 护照 | |
| Kim Ho Kyu | 名字+出生日期 | |
| Kim Hyok Chan | 护照 | |
| Kim Hyok Chol | 护照 | |
| Kim Il-Su | 名字+出生日期 | |
| Kim Jong Man | 护照 | |
| Kim Jong-Gak | 名字+出生日期 | |
| Kim Kwang Chun | 名字+出生日期 | |
| Kim Kwang Hyok | 护照 | |
| Kim Kyong Hui | 名字+出生日期 | |
| Kim Kyong Hyok | 名字+出生日期 | |
| Kim Sang-ho | 护照 | |
| Kim Song Hun | 护照 | |
| Kim Tong-chol | 护照 | |
| Kim Won-Hong | 护照 | |
| Kim Yong Nam | 名字+出生日期 | |
| Koti | IMO编号 | |
| Kozlov Sergey Mikhaylovich | 护照 | |
| Kum Un San 3 | IMO编号 | |
| Kwak Chong-chol | 护照 | |
| Lai Leonard | 名字+出生日期 | |
| Luo Chuanxu | 名字+出生日期 | |
| Ma Xiaohong | 护照 | |
| Mkrtychev Ashot | 护照 | |
| Nam San 8 | IMO编号 | |
| O Kuk-Ryol | 名字+出生日期 | |
| Pae Won Chol | 护照 | |
| Paek Ma | IMO编号 | |
| Pak Chol Nam | 护照 | |
| Pak Chun-San | 护照 | |
| Pak In Su | 护照 | |
| Pak Jae-Gyong | 护照 | |
| Pang Su Nam | 护照 | |
| Park Jin Hyokprofile | 护照 | |
| Pyon Won Gun | 护照 | |
| Ri Chong Chol | 护照 | |
| Ri Hak Chol | 护照 | |
| Ri Ho Nam | 护照 | |
| Ri Sok | 名字+出生日期 | |
| Rung Ra 2 | IMO编号 | |
| Ryang Su Nyo | 名字+出生日期 | |
| Rye Song Gang 1 | IMO编号 | |
| Ryom Hui-bong | 护照 | |
| Sam Jong 1 | IMO编号 | |
| Sam Jong 2 | IMO编号 | |
| Sam Ma 2 | IMO编号 | |
| Shang Yuan Bao | IMO编号 | |
| Sim Hyon Sop | 护照 | |
| Sim Kwang Sok | 护照 | |
| Sin Kyu-Nam | 护照 | |
| So Hong Chan | 护照 | |
| So Tong Myong | 名字+出生日期 | |
| Steiger Jakob | 名字+出生日期 | |
| Ul Ji Bong 6 | IMO编号 | |
| Wang Chang Uk | 名字+出生日期 | |
| Woory Star | IMO编号 | |
| Wu Huihui | 护照 | |
| Xin Guang Hai | IMO编号 | |
| Yu Jong 2 | IMO编号 | |
| Yu Kwang Ho | 名字+出生日期 | |
| Yu Phyong 5 | IMO编号 | |
| Yu Son | IMO编号 | |
| Yuk Tung | IMO编号 | |
| Yun Chang Hyok | 名字+出生日期 | |
| Zhou Jianshu | 护照 | |
| 110th Research Center | ||
| 7-28 | ||
| Academy of National Defence Science | 仅名字相同 | |
| Academy Of National Defense Science | 仅名字相同 | |
| Academy Of National Defense Science | 仅名字相同 | |
| Agricultural Development Bank | 仅名字相同 | |
| Agricultural Development Bank | 仅名字相同 | |
| Air Koryo | ||
| Air Koryo Trading Corporation | 仅名字相同 | |
| Air Koryo Trading Corporation | 仅名字相同 | |
| Always Smooth Ltd | ||
| Am Nok Gang | ||
| Amnokgang Technology Development Company | ||
| Amtchentsev Vladlen | ||
| An Se-Ho | ||
| Andariel | 仅名字相同 | |
| Andariel | 仅名字相同 | |
| Andreyev Vitaliy Sergeyevich | ||
| Anfasar Trading S Pte. Ltd. | ||
| Apollon Ooo | 仅名字相同 | |
| Apollon OOO | 仅名字相同 | |
| Ardis-Bearings Llc | ||
| Asatryan Gayk | ||
| Asatryan Limited Liability Company | ||
| Asia Bridge | 仅名字相同 | |
| Aung Tin Myo | ||
| Baek Ma Kang | ||
| Bank of Dandong | ||
| Bank Of East Land | 仅名字相同 | |
| Beijing Chengxing Trading Co. Ltd. | ||
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. | ||
| Beijing Sanshunda Electronics Science And Technology Co., Ltd. | ||
| Beijing Sukbakso | ||
| Bella | ||
| Billions No.18 | ||
| Bluenoroff | 仅名字相同 | |
| Bluenoroff | 仅名字相同 | |
| Bogatyr | ||
| Budnev Aleksey | ||
| Calm Bridge | ||
| Celestino Herrera York Louis | ||
| Central Bank of the Democratic People's Republic of Korea | 仅名字相同 | |
| Central Bank Of The Democratic People's Republic Of Korea | 仅名字相同 | |
| Central Public Prosecutors Office | ||
| Ch'olhyo'n Overseas Construction Company | ||
| Chang Kyong-hwa | ||
| Chang Myong-Chin | 仅名字相同 | |
| Chang Wen-Fu | ||
| Cheil Credit Bank | 仅名字相同 | |
| Cheil Credit Bank | 仅名字相同 | |
| Chen Mei Hsiang | ||
| Chen Shih Huan | ||
| Chen Tianxin | ||
| Chilsong Trading Corporation | 仅名字相同 | |
| Chilsong Trading Corporation | 仅名字相同 | |
| Chinyong Information Technology Cooperation Company | ||
| Choe Chan Il | 仅名字相同 | |
| Choe Chan Il | 仅名字相同 | |
| Choe Chang Pong | ||
| Choe Chol Min | ||
| Choe Chol Ryong | ||
| Choe Chun Pom | ||
| Choe Hwi | 仅名字相同 | |
| Choe Kwang Hyok | 仅名字相同 | |
| Choe Kwang Hyok | 仅名字相同 | |
| Choe Kyong-song | 仅名字相同 | |
| Choe Kyong-Song | 仅名字相同 | |
| Choe Pu Il | ||
| Choe Ryong Haeprofile | ||
| Choe Song Chol | 仅名字相同 | |
| Choe Song Nam | ||
| Choe Song-Chol | 仅名字相同 | |
| Choe Un Hyok | ||
| Choe Un Jong | ||
| Choe Yong-ho | 仅名字相同 | |
| Choe Yong-Ho | 仅名字相同 | |
| Chol Yun | 仅名字相同 | |
| Chol Yun | 仅名字相同 | |
| Chon Chi Bu | 仅名字相同 | |
| Chon Chi-bu | 仅名字相同 | |
| Chong Bong | ||
| Chong Chon Gang | ||
| Chong Rim 2 | ||
| Chongbong Shipping Co Ltd | 仅名字相同 | |
| Chongbong Shipping Company Limited | 仅名字相同 | |
| Chonsurim Trading Corporation | ||
| Ck International Ltd | ||
| Commercial Bank Agrosoyuz | ||
| Congo Aconde Sarl | ||
| Culha Erhan | ||
| Daewon Industries | 仅名字相同 | |
| Daewon Industries | 仅名字相同 | |
| Dai Hong Dan | ||
| Dalian Global Unity Shipping Co., Ltd. | 仅名字相同 | |
| Dalian Global Unity Shipping Company Limited | 仅名字相同 | |
| Dalian Haibo International Freight Co. Ltd. | ||
| Dalian Sun Moon Star International Logistics Trading Co., Ltd | ||
| Dandong Dongyuan Industrial Co., Ltd. | ||
| Dandong Hongda Trade Co. Ltd. | ||
| Dandong Hongxiang Industrial Development Co Ltd | 仅名字相同 | |
| Dandong Hongxiang Industrial Development Company Limited | 仅名字相同 | |
| Dandong Jinxiang Trade Co., Ltd. | ||
| Dandong Kehua Economy & Trade Co., Ltd. | ||
| Dandong Rich Earth Trading Co., Ltd. | 仅名字相同 | |
| Dandong Rich Earth Trading Company Limited | 仅名字相同 | |
| Dandong Tianfu Trade Co., Ltd. | ||
| Dandong Xianghe Trading Co., Ltd. | ||
| Dandong Zhicheng Metallic Material Co., Ltd. | 仅名字相同 | |
| Dandong Zhicheng Metallic Material Company Limited | 仅名字相同 | |
| Dandong Zhongsheng Industry & Trade Co., Ltd. | ||
| Dawn Marine Management Co Ltd | ||
| Dawnlight | ||
| Defense Engineering Limited Liability Partnership | ||
| Department 53 Of The Ministry Of The People's Armed Forces | ||
| Do Phi Khanh | ||
| Dok Chon | ||
| Du Jiaxin | ||
| Dv Ink Limited Liability Company | ||
| Eastern Stevedoring Company | ||
| Eko Development And Investment Company | 仅名字相同 | |
| EKO Development and Investment Company | 仅名字相同 | |
| Eritech Computer Assembly & Communication Technology PLC | ||
| European Institute Justo | ||
| Ever Glory | ||
| Everlasting Empire Limited | ||
| External Construction Bureau | ||
| Far Eastern Bank | ||
| Fortuna Limited Liability Company | ||
| Fujian Nanan Import And Export Corporation | ||
| Gazaryan Rafael Anatolyevich | ||
| Gefest-M Llc | ||
| Genco | 仅名字相同 | |
| Global Interface Company Inc. | ||
| Glocom | 仅名字相同 | |
| Gold Star 3 | ||
| Golden Triangle Bank | ||
| Goo Ryong | ||
| Good Siblings Ltd | ||
| Gooryong Shipping Co Ltd | ||
| Grand Karo | ||
| Green Alpine Trading, Llc | ||
| Gudzon Shipping Co Llc | ||
| Haejin Ship Management Company Limited | 仅名字相同 | |
| Haejin Ship Management Company Limited | 仅名字相同 | |
| Han Chol Man | ||
| Han Dejian | ||
| Han Hong Gil | ||
| Han Kwon U | ||
| Hana Banking Corporation Limited | 仅名字相同 | |
| Hana Banking Corporation Ltd | 仅名字相同 | |
| Hana Electronics Jvc | ||
| Hapjanggang Trading Corporation | 仅名字相同 | |
| Hapjanggang Trading Corporation | 仅名字相同 | |
| Hapjanggang Trading Corporation | 仅名字相同 | |
| Hesong Trading Corporation | 仅名字相同 | |
| Ho Jong Son | ||
| Ho Yong Chol | ||
| Hoang Minh Quang | ||
| Hoang Van Nguyen | ||
| Hoe Ryong | ||
| Hoeryong Shipping Co Ltd | 仅名字相同 | |
| Hoeryong Shipping Company Limited | 仅名字相同 | |
| Hong Kong Electronics | 仅名字相同 | |
| Hong Yong Chil | 仅名字相同 | |
| Hong Yong Chil | 仅名字相同 | |
| Hongxiang Marine Hong Kong Ltd | ||
| Huang Wang Ken | ||
| Huaxin Shipping Hongkong Ltd | 仅名字相同 | |
| Hussain Mavungal | ||
| Hwa Song | ||
| Hwang Gum San 2 | ||
| Hwang Kil Su | 仅名字相同 | |
| Hwang Kil-Su | 仅名字相同 | |
| Hwang Pyong So | ||
| Hwasong Shipping Co Ltd | ||
| Hyok Sin 2 | ||
| Hyon Chol-Hae | ||
| Im Song Jin | ||
| Im Song Sun | 仅名字相同 | |
| Im Song-Sun | 仅名字相同 | |
| Intellekt Llc | 仅名字相同 | |
| Intellekt LLC | 仅名字相同 | |
| International Industrial Development Bank | 仅名字相同 | |
| International Industrial Development Bank | 仅名字相同 | |
| Jang Gyong | ||
| Jang Ja San Chong Nyon Ho | ||
| Jang Kuk Chol | ||
| Jang Myong Chol | ||
| Jh 86 | ||
| Jie Shun | ||
| Jin Hye | ||
| Jin Tai | ||
| Jin Teng | ||
| Jinhou International Holdings Co., Ltd. | 仅名字相同 | |
| Jinhou International Holdings Company Limited | 仅名字相同 | |
| Jinmyong Joint Bank | 仅名字相同 | |
| Jinmyong Joint Bank | 仅名字相同 | |
| Jinsong Joint Bank | 仅名字相同 | |
| Jinsong Joint Bank | 仅名字相同 | |
| Jo Kyong Hun | ||
| Jo Kyong-Chol | 仅名字相同 | |
| Jo Kyongchol | 仅名字相同 | |
| Jo Kyongchol | 仅名字相同 | |
| Jon Il-Ho | 仅名字相同 | |
| Jon Jin 2 | ||
| Jon Yun Gun | ||
| Jong In Chol | ||
| Jong Kyong Thaekprofile | ||
| Jong Man Bok | ||
| Jong Song Ho | ||
| Jong Song Hwa | ||
| Jong Sung Hyok | ||
| Jong Sung-Il | ||
| Jong Yong Su | ||
| Joson Paekho Muyok Hoesa | 仅名字相同 | |
| Ju Chang Ilprofile | ||
| Jui Cheng Shipping Company Limited | ||
| Jui Pang Shipping Co Ltd | ||
| Jui Zong Ship Management Co Ltd | ||
| Kang Kyong Il | ||
| Kang Mun-kil | 仅名字相同 | |
| Kang P'il-Hun | ||
| Kang Phyong Guk | ||
| Kang Ryong | ||
| Kang Song 1 | ||
| Kang Song Nam | ||
| Kangbong Trading Corporation | 仅名字相同 | |
| Kim Chol | ||
| Kim Chol Nam | 仅名字相同 | |
| Kim Chun Sop | 仅名字相同 | |
| Kim Chun-sam | 仅名字相同 | |
| Kim Chun-Sam | 仅名字相同 | |
| Kim Chun-Sop | 仅名字相同 | |
| Kim Geum Cheol | ||
| Kim Il-Nam | ||
| Kim Jong Sikprofile | 仅名字相同 | |
| Kim Jong Sik | 仅名字相同 | |
| Kim Jong Unprofile | ||
| Kim Kang Jin | ||
| Kim Ki Namprofile | ||
| Kim Kwang-Il | 仅名字相同 | |
| Kim Kyong Hak | ||
| Kim Kyong Ok | 仅名字相同 | |
| Kim Man Chun | ||
| Kim Min Chol | ||
| Kim Myong Chol | ||
| Kim Myong Jin | ||
| Kim Pyong Chan | ||
| Kim Pyong Chol | 仅名字相同 | |
| Kim Pyong Chol | 仅名字相同 | |
| Kim Rak Gyom | 仅名字相同 | |
| Kim Rak Kyom | 仅名字相同 | |
| Kim Sang Man | ||
| Kim Se Un | ||
| Kim Song | ||
| Kim Su Gil | 仅名字相同 | |
| Kim Su Gil | 仅名字相同 | |
| Kim Su-gil | 仅名字相同 | |
| Kim Sung Su | 仅名字相同 | |
| Kim Sung Su | 仅名字相同 | |
| Kim Tong-un | 仅名字相同 | |
| Kim Tong-Un | 仅名字相同 | |
| Kim Ung Sun | ||
| Kim Won Hongprofile | ||
| Kim Yo Jong | ||
| Kim Yon Hui | ||
| Kim Yong Bok | ||
| Kim Yong Cholprofile | 仅名字相同 | |
| Kim Yong Chol | 仅名字相同 | |
| Kim Yong Ju | ||
| Kim Yong Su | ||
| Kim Young-Chul | 仅名字相同 | |
| Kimsuky | 仅名字相同 | |
| Kimsuky | 仅名字相同 | |
| Kinoatis Llc | ||
| Kirakosyan Ruben Ruslanovich | ||
| Ko Ch'o'l-Chae | 仅名字相同 | |
| Ko Il Hwan | ||
| Kohas Ag | 仅名字相同 | |
| Kohas AG | 仅名字相同 | |
| Kolchanov Vasili Aleksandrovich | ||
| Korea Cholsan General Trading Corporation | ||
| Korea Computer Center | 仅名字相同 | |
| Korea Computer Center | 仅名字相同 | |
| Korea Daebong Shipping Co | ||
| Korea Daizin Trading Corp. | ||
| Korea Expo Joint Venture | 仅名字相同 | |
| Korea Expo Joint Venture | 仅名字相同 | |
| Korea Foreign Technical Trade Center | 仅名字相同 | |
| Korea General Corporation for External Construction | 仅名字相同 | |
| Korea General Corporation For External Construction | 仅名字相同 | |
| Korea Haegumgang Trading Corporation | 仅名字相同 | |
| Korea Haegumgang Trading Corporation | 仅名字相同 | |
| Korea Heungjin Trading Company | 仅名字相同 | |
| Korea International Chemical Joint Venture Company | 仅名字相同 | |
| Korea International Exhibition Corporation | 仅名字相同 | |
| Korea International Exhibition Corporation | 仅名字相同 | |
| Korea Kumbyol Trading Company | ||
| Korea Kumryong Trading Corporation | 仅名字相同 | |
| Korea Kumsan Trading Corporation | 仅名字相同 | |
| Korea Kumunsan Shipping Co | ||
| Korea Kwangson Banking Corp | 仅名字相同 | |
| Korea Mandal Credit Bank | ||
| Korea Mangyongdae Computer Technology Corporation | ||
| Korea Marine & Industrial Trdg | ||
| Korea Namgang Trading Corporation | 仅名字相同 | |
| Korea Namgang Trading Corporation | 仅名字相同 | |
| Korea Namgang Trading Corporation (NTC) | 仅名字相同 | |
| Korea National Insurance Corporation | 仅名字相同 | |
| Korea Ocean Shipping Agency | 仅名字相同 | |
| Korea Ocean Shipping Agency | 仅名字相同 | |
| Korea Oil Exploration Corporation | 仅名字相同 | |
| Korea Oil Exploration Corporation | 仅名字相同 | |
| Korea Osong Shipping Corporation | ||
| Korea Paekho Trading Corporation | 仅名字相同 | |
| Korea Pugang Mining and Machinery Corporation ltd | 仅名字相同 | |
| Korea Pugang Mining and Machinery Corporation Ltd | 仅名字相同 | |
| Korea Rounsan Trading Corporation | 仅名字相同 | |
| Korea Rounsan Trading Corporation | 仅名字相同 | |
| Korea Rounsan Trading Corporation | 仅名字相同 | |
| Korea Rungrado General Trading Corporation | 仅名字相同 | |
| Korea Rungrado General Trading Corporation | 仅名字相同 | |
| Korea Rungrado General Trading Corporation | 仅名字相同 | |
| Korea Rungrado General Trading Corporation | 仅名字相同 | |
| Korea Rungrado Ryongak Trading Co | ||
| Korea Rungrado Shipping Co | ||
| Korea Ryongwang Trading Corporation | 仅名字相同 | |
| Korea Saenal Trading Corporation | ||
| Korea Samilpo Shipping Co | 仅名字相同 | |
| Korea Samilpo Shipping Company | 仅名字相同 | |
| Korea Samjong Shipping Co | 仅名字相同 | |
| Korea Sinjin Trading Corporation | ||
| Korea Sobaeksu Trading Corporation | ||
| Korea Songkwang Trading General Corporation | ||
| Korea South-South Cooperation Corporation | ||
| Korea Taesong Trading Company | 仅名字相同 | |
| Korea Tangun Trading Corporation | 仅名字相同 | |
| Korea Tonghae Shipping Company | ||
| Korea Ungum Corporation | ||
| Korea Unpha Shipping & Trading | ||
| Korea Zinc Industrial Group | 仅名字相同 | |
| Korea Zinc Industrial Group | 仅名字相同 | |
| Korea Zuzagbong Maritime Limited | 仅名字相同 | |
| Korea Zuzagbong Maritime Ltd | 仅名字相同 | |
| Korean Buyon Shipping Co. Ltd. | 仅名字相同 | |
| Korean Buyon Shipping Company Limited | 仅名字相同 | |
| Korean Committee For Space Technology | 仅名字相同 | |
| Korean National Insurance Corporation (KNIC) | 仅名字相同 | |
| Korean People's Army | 仅名字相同 | |
| Korean People's Army | 仅名字相同 | |
| Korean People's Army | 仅名字相同 | |
| Korean Polish Shipping Company Limited | ||
| Korean Polish Shpg Co Ltd | ||
| Korean Workers Party, Propaganda And Agitation Department | ||
| Koryo Commercial Bank Limited | 仅名字相同 | |
| Koryo Commercial Bank Ltd. | 仅名字相同 | |
| Koryo Credit Development Bank | 仅名字相同 | |
| Koti Corp | 仅名字相同 | |
| Ku Bong Ryong | ||
| Ku Sung Sop | ||
| Kum Gang 3 | ||
| Kum Song 3 | ||
| Kum Song 5 | ||
| Kum Song 7 | ||
| Kum Un San | ||
| Kumgang Bank | 仅名字相同 | |
| Kumgang Bank | 仅名字相同 | |
| Kwek Kee Seng | ||
| Lazarus Group | 仅名字相同 | |
| Lazarus Group | 仅名字相同 | |
| Leader (Hong Kong) International Trading Limited | 仅名字相同 | |
| Li Hong Ri | ||
| Li Jiadong | ||
| Liaoning China Trade Industry Co., Ltd. | ||
| Liaoning Danxing International Forwarding Co. Ltd. | ||
| Liberty Shipping Co Ltd | ||
| Limited Liability Company Alis | ||
| Limited Liability Company Non-Bank Credit Organization Russian Financial Society | ||
| Limited Liability Company Verus | ||
| Lu Hezheng | ||
| Lu Huaying | ||
| Lucky Star | ||
| Mansudae Overseas Project Group Of Companies | 仅名字相同 | |
| Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited | ||
| Mansudae Overseas Projects Architectural and Technical Services Limited | ||
| Maritime Administration of DPR Korea | 仅名字相同 | |
| Maritime Administration Of The Democratic People's Republic Of Korea | ||
| Maritime Administrative Bureau | 仅名字相同 | |
| Mi Rim | ||
| Mi Rim 2 | ||
| Michurin Igor Aleksandrovich | ||
| Military Security Command | ||
| Min Ning De You 078 | ||
| Mingzheng International Trading Limited | 仅名字相同 | |
| Mingzheng International Trading Limited | 仅名字相同 | |
| Ministry Of Crude Oil Industry | ||
| Ministry Of Labor | ||
| Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea | ||
| Ministry Of People's Armed Forces | 仅名字相同 | |
| Ministry Of People's Security | ||
| Ministry Of People's Security Correctional Bureau | ||
| Ministry of Rocket Industry | 仅名字相同 | |
| Ministry of Rocket Industry | 仅名字相同 | |
| Ministry Of Rocket Industry | 仅名字相同 | |
| Ministry Of State Security | ||
| Ministry Of State Security Border Guard General Bureau | ||
| Ministry Of State Security Prisons Bureau | ||
| Mirim Shipping Co Ltd | 仅名字相同 | |
| Mirim Shipping Company Limited | 仅名字相同 | |
| Mokran Llc | ||
| Moxing Cartoon | ||
| Mrb Bank | ||
| Mu Du Bong | ||
| Mun Cho'ng-Ch'o'l | 仅名字相同 | |
| Munitions Industry Department | 仅名字相同 | |
| Myint Kyaw Thu Myo | ||
| Myong Chol Min | ||
| Nam Chol Ung | ||
| Namchongang Trading Corporation | 仅名字相同 | |
| Namgang Construction | 仅名字相同 | |
| Namgang Construction | 仅名字相同 | |
| National Aerospace Development Administration | 仅名字相同 | |
| National Defense Commission | ||
| Naya Liu | ||
| Neptun | ||
| New Eastern Shipping Co Ltd | ||
| New Konk | ||
| New Regent | ||
| Nguyen Quang Viet | ||
| Nikulin Dmitry Yuryevich | ||
| Nings Cartoon Studio | ||
| North East Asia Bank | 仅名字相同 | |
| North East Asia Bank | 仅名字相同 | |
| Novosibirskoblgaz Limited Liability Company | ||
| Nymex Star | ||
| O Chong Ok | ||
| O In Chun | ||
| O Kuk-Ryol | ||
| O Un Chong Nyon Ho | ||
| Ocean Bunkering Joint Venture Company | 仅名字相同 | |
| Ocean Bunkering Jv Co | 仅名字相同 | |
| Okryu Trading Company | ||
| Oleg Nikolaevich Kozhemyako | ||
| Oo Aung Ko Ko | ||
| Organization And Guidance Department | 仅名字相同 | |
| Oriental Treasure | ||
| Orion Star | ||
| P-532 | ||
| P-533 | ||
| P-537 | ||
| P-552 | ||
| P-561 | ||
| P-632 | ||
| P-633 | ||
| P-671 | ||
| P-672 | ||
| P-813 | ||
| P-835 | ||
| P-881 | ||
| P-885 | ||
| P-912 | ||
| P-913 | ||
| P-914 | ||
| Paek Jong Sam | ||
| Paek Se-bong | ||
| Paekma Shipping Co | 仅名字相同 | |
| Paeksol Trading Corporation | 仅名字相同 | |
| Paeksol Trading Corporation | 仅名字相同 | |
| Paekyangsan Shipping Co Ltd | ||
| Pak Hwa Song | 仅名字相同 | |
| Pak Hwa-Song | 仅名字相同 | |
| Pak Jong Chon | 仅名字相同 | |
| Pak Jong-chon | 仅名字相同 | |
| Pak Jong-Chon | 仅名字相同 | |
| Pak Kwang Ho | ||
| Pak Kwang Hun | 仅名字相同 | |
| Pak Kwang Hun | 仅名字相同 | |
| Pak Tong Sok | ||
| Pak Yo’ng-sik | 仅名字相同 | |
| Pak Yong Sik | 仅名字相同 | |
| Pak Yong Sik | 仅名字相同 | |
| Pan Systems Pyongyang | 仅名字相同 | |
| Park Young Han | 仅名字相同 | |
| Park Young Han | 仅名字相同 | |
| Parsek Llc | 仅名字相同 | |
| Parsek LLC | 仅名字相同 | |
| Partizan | ||
| Patriot | ||
| Petrel 8 | ||
| Pho Thae | ||
| Pi Ruy Gang | ||
| Pioneer Bencont Star Real Estate | ||
| Pisklin Mikhail Yur'evich | ||
| Po Chon | ||
| Po Thong Gang | ||
| Pochon Shipping & Management | ||
| Ponghwa Hospital | ||
| Primorye Maritime Logistics Co Ltd | ||
| Pro-Gain Group Corporation | 仅名字相同 | |
| Profinet Pte. Ltd. | ||
| Pu Hung 1 | ||
| Public Joint-Stock Company Commercial Bank 'sputnik' | ||
| Pyongjin Ship Management Company Limited | 仅名字相同 | |
| Pyongjin Ship Management Company Limited | 仅名字相同 | |
| Pyongyang Informatics Centre | ||
| Pyongyang University Of Automation | ||
| Qidong Hengcheng Electronics Factory | ||
| Qingdao Construction (Namibia) Cc | 仅名字相同 | |
| Qingdao Construction CC | 仅名字相同 | |
| Quangvietdnbg International Services Company Limited | ||
| Quanzhou Yiyangjin Import And Export Trade Co., Ltd. | ||
| Ra Kyong-Su | 仅名字相同 | |
| Ra Nam 2 | ||
| Ra Nam 3 | ||
| Rafort Limited Liability Company | ||
| Rak Rang | ||
| Rak Won 2 | ||
| Rason International Commercial Bank | 仅名字相同 | |
| Rason International Commercial Bank | 仅名字相同 | |
| Ri Chang Ho | ||
| Ri Hong-Sop | 仅名字相同 | |
| Ri Jae Il | 仅名字相同 | |
| Ri Je-Son | 仅名字相同 | |
| Ri Jin Hyok | ||
| Ri Jong Won | ||
| Ri Jong-Su | ||
| Ri Man Gon | 仅名字相同 | |
| Ri Myong Hun | ||
| Ri Myong Su | 仅名字相同 | |
| Ri Myong Su | 仅名字相同 | |
| Ri Pyong Cholprofile | 仅名字相同 | |
| Ri Sin Song | 仅名字相同 | |
| Ri Sin Song | 仅名字相同 | |
| Ri Song Chol | ||
| Ri Song Un | ||
| Ri Sung Il | ||
| Ri Thae Chol | ||
| Ri Tok Jin | ||
| Ri Tong Hyok | ||
| Ri Yong Gil | ||
| Ri Yong Ju | ||
| Rim Ryong Nam | ||
| Rim Yong Hyok | ||
| Rk Briz, Ooo | 仅名字相同 | |
| RK Briz, OOO | 仅名字相同 | |
| Ro Kwang Chol | ||
| Royal Shune Lei | 仅名字相同 | |
| Royal Shune Lei Company Limited | 仅名字相同 | |
| Rung Ra 1 | ||
| Rung Ra Do | ||
| Russian Financial Corporation | ||
| Ryang Tae Chol | ||
| Ryo Myong | ||
| Ryom Yong | 仅名字相同 | |
| Ryom Yong | 仅名字相同 | |
| Ryong Gang 2 | ||
| Ryong Gun Bong | ||
| Ryugyong Commercial Bank | 仅名字相同 | |
| Ryugyong Commercial Bank | 仅名字相同 | |
| Ryujong Credit Bank | ||
| Sahin Huseyin | ||
| Second Academy Of Natural Sciences | 仅名字相同 | |
| Second Academy Of Natural Sciences | 仅名字相同 | |
| Second Economic Committee | 仅名字相同 | |
| Sek Studio | ||
| Semenov Roman | ||
| Senat Shipping Limited | 仅名字相同 | |
| Senat Shipping Limited | 仅名字相同 | |
| Serbin Andrey | ||
| Sevastopol | ||
| Shanghai Dongfeng Shpg Co Ltd | ||
| Shanghai Hongman Cartoon And Animation Design Studio | ||
| Shen Zhong International Shpg | ||
| Shenyang Geumpungri Network Technology Co., Ltd | ||
| Shenzhen City Mean Well Electronics Co., Ltd. | ||
| Shi Anhui | ||
| Shi Qianpei | ||
| Sia Falcon International Group | ||
| Silver Bridge Shipping Co-Hkg | ||
| Sin Yong Il | ||
| Sinbad | ||
| Singwang Economics And Trading General Corporation | 仅名字相同 | |
| Sinsms Pte. Ltd. | ||
| So Baek San | ||
| So Myong | ||
| So Sang-kuk | 仅名字相同 | |
| So Sang-Kuk | 仅名字相同 | |
| Sobaeksu United Corp. | 仅名字相同 | |
| Sobaeku United Corp. | 仅名字相同 | |
| Soin Dmitriy Yurevich | ||
| Sok Kha | ||
| Son Chol-ju | 仅名字相同 | |
| Son Chol-Ju | 仅名字相同 | |
| Son Kyong Sik | ||
| Son Young-Nam | 仅名字相同 | |
| Son Young-Nam | 仅名字相同 | |
| Song Won | ||
| Songi Trading Company | 仅名字相同 | |
| Songi Trading Company | 仅名字相同 | |
| Songwon Shipping & Management | ||
| South Hill 2 | ||
| South Hill 5 | ||
| Star 18 | ||
| State Affairs Commission | ||
| State Planning Commission | ||
| Strategic Rocket Force Of The Korean People's Army | 仅名字相同 | |
| Stroytreyd Llc | ||
| Su Lu-Chi | ||
| Sun Sidong | ||
| Sun Wei | ||
| Sungnisan Trading Corporation | 仅名字相同 | |
| Sungnisan Trading Corporation | 仅名字相同 | |
| Swanseas Port Services Pte. Ltd. | ||
| Tae Dong Gang | ||
| Tan Wee Beng | ||
| Technical Reconnaissance Bureau | ||
| Tekhnologiya, Ooo | ||
| Thae Pyong San | ||
| Thaephyongsan Shipping Co Ltd | 仅名字相同 | |
| Thaephyongsan Shipping Company Limited | 仅名字相同 | |
| Thinh Cuong Company Limited | ||
| Tian Fang Hong Kong Holdings Limited | ||
| Tian Yinyin | ||
| Timer Bank, Ao | ||
| Tong Hung 1 | ||
| Tong Hung 5 | ||
| Tong San 2 | ||
| Tonghung Shipping & Trading Co | ||
| Toplivo Bunkering Company | ||
| Tosong Technology Trading Corporation | 仅名字相同 | |
| Trans Kapital Limited Liability Company | ||
| Trans Merits Co. Ltd. | ||
| Trans Multi Mechanics Co. Ltd. | ||
| Transatlantic Partners Pte. Ltd. | ||
| Tsai Hsein Tai | ||
| Tsmrbank, Ooo | ||
| U Yong Su | ||
| Un Ryul | ||
| Unchon Trading Corporation | 仅名字相同 | |
| Unchon Trading Corporation | 仅名字相同 | |
| Unica | ||
| Velmur Management Pte Ltd | ||
| Versor S.r.o. | 仅名字相同 | |
| Versor S.R.O. | 仅名字相同 | |
| Victory 2 | ||
| Volasys Silver Star | ||
| Vorotnikov Aleksey Mikhailovich | ||
| Vostok Trading Limited Liability Company | ||
| Wan Heng 11 | ||
| Wang Dongliang | ||
| Wee Tiong (S) Pte Ltd | ||
| Weihai Huijiang Trade Limited | ||
| Won San 2 | ||
| Workers' Party Of Korea Central Military Commission | ||
| Wt Marine Pte Ltd | ||
| Yan Zhiyong | ||
| Yanbian Silverstar Network Technology Co., Ltd. | ||
| Yancheng Three Line One Point Animation Co., Ltd. | ||
| Yang Gak Do | ||
| Yidatong Tianjin Metal Materials Co., Ltd | ||
| Yo'n Cho'ng-Nam | 仅名字相同 | |
| Yongbyon Nuclear Research Centre | ||
| Yongbyon Nuclear Scientific Research Centre | ||
| Yongjin Ship Management Company Limited | 仅名字相同 | |
| Yongjin Ship Management Company Limited | 仅名字相同 | |
| Yu Jin | 仅名字相同 | |
| Yu Jin | 仅名字相同 | |
| Yu Jin | 仅名字相同 | |
| Yu Pu Ung | ||
| Yu Song 12 | ||
| Yu Song 7 | ||
| Yuk Tung Energy Pte Ltd | 仅名字相同 | |
| Yun Jong Rin | 仅名字相同 | |
| Yun Jong-Rin | 仅名字相同 | |
| Yun Song Guk | ||
| Yusong Shipping Co | ||
| Za Ryok 2 | ||
| Zeel - M Co., Ltd | 仅名字相同 | |
| Zeel - M Co., Ltd. | 仅名字相同 | |
| Zhang Jian |
来源
- UN Security Council consolidated sanctions listmain.un.org ↗
- UN 1718 Committee: resolutionsmain.un.org ↗
- US Treasury OFAC: North Korea sanctionsofac.treasury.gov ↗
- UK Sanctions List (FCDO)gov.uk ↗
- EU consolidated financial sanctions listdata.europa.eu ↗
- Japan Ministry of Finance: asset-freeze targets (経済制裁措置及び対象者リスト)mof.go.jp ↗
- UN: China and Russia veto new sanctions (26 May 2022)press.un.org ↗
- UN: Russia vetoes Panel of Experts renewal (28 March 2024)press.un.org ↗
- Multilateral Sanctions Monitoring Teammsmt.info ↗


