Skip to the page

Data / OFAC sanctions lists / North Korea / DPRK3

DPRK3 sanctions tag: 164 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 164 entries tagged DPRK3: 96 entities, 41 individuals, 11 vessels and 16 aircraft. OFAC defines the tag as: Executive Order 13722. 7 were listed in the last 12 months. The most common country of address is North Korea (68 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 164Entries on the OFAC lists
  • 96Entities
  • 41Individuals (counted, never named)
  • 11Vessels
  • 16Aircraft
  • 7Listed in the last 12 months
  • 7Listed in the last 90 days
  • 7Listed in the last 30 days
  • October 28, 2026Newest listing

Entry types

TypeEntriesShare
Entities9658.5%
Individuals4125%
Aircraft169.8%
Vessels116.7%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
North Korea6841.5%
China3320.1%
Russia3219.5%
Kuwait31.8%
Namibia31.8%
Singapore31.8%
Taiwan31.8%
United Arab Emirates31.8%
Germany21.2%
Vietnam21.2%
Algeria10.6%
France10.6%
Georgia10.6%
India10.6%
Laos10.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202674.3%
2025106.1%
202453%
202353%
2022106.1%
202142.4%
202074.3%
201942.4%
2018116.7%
20173622%
20166439%
201310.6%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution22.1%
State-Owned Enterprise11%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Construction of other civil engineering projects44.2%
Financial and Insurance Activities11%
Mining of hard coal11%
Motion picture, video and television programme production activities11%
Other information technology and computer service activities11%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
First Financial and Technical Development CenterNorth Korea, RussiaDPRK3SDNOctober 28, 2026
Asatryan Limited Liability CompanyRussiaDPRK3SDNJuly 8, 2025
Fortuna Limited Liability CompanyRussiaDPRK3SDNJuly 8, 2025
Chonsurim Trading CorporationNorth KoreaDPRK3SDNJanuary 16, 2025
Korea Osong Shipping CorporationNorth KoreaDPRK3SDNJanuary 16, 2025
MRB BankGeorgiaDPRK3, RUSSIA-EO14024SDNSeptember 19, 2024
Stroytreyd LLCRussiaDPRK3, RUSSIA-EO14024SDNSeptember 19, 2024
Timer Bank, AORussiaDPRK3, RUSSIA-EO14024SDNSeptember 19, 2024
SinbadDPRK3, CYBER2SDNNovember 29, 2023
Everlasting Empire LimitedChinaDPRK3SDNDecember 9, 2022
Fujian Nanan Import and Export CorporationChinaDPRK3SDNDecember 9, 2022
Kinoatis LLCRussiaDPRK3SDNDecember 9, 2022
Quanzhou Yiyangjin Import and Export Trade CO., LTD.ChinaDPRK3SDNDecember 9, 2022
Tian Fang Hong Kong Holdings LimitedChinaDPRK3SDNDecember 9, 2022
Yancheng Three Line One Point Animation CO., LTD.ChinaDPRK3SDNDecember 9, 2022
Far Eastern BankRussiaDPRK3SDNMay 27, 2022
European Institute JustoRussiaDPRK3SDNDecember 10, 2021
Korea Daizin Trading Corp.North Korea, VietnamDPRK2, DPRK3SDNDecember 8, 2020
Korea Cholsan General Trading CorporationNorth Korea, RussiaDPRK3SDNNovember 19, 2020
Mokran LLCRussiaDPRK3SDNNovember 19, 2020
Korea Namgang Trading CorporationNorth KoreaDPRK3, DPRK-NKSPEASDNJanuary 14, 2020
AndarielNorth KoreaDPRK3SDNSeptember 13, 2019
BluenoroffNorth KoreaDPRK3SDNSeptember 13, 2019
Lazarus GroupNorth KoreaDPRK3SDNSeptember 13, 2019
Dalian Haibo International Freight CO. LTD.ChinaDPRK3SDNMarch 21, 2019
Yanbian Silverstar Network Technology CO., LTD.ChinaDPRK3, DPRK4SDNSeptember 13, 2018
Korea Expo Joint VentureNorth KoreaDPRK3SDNSeptember 6, 2018
Korea Ungum CorporationNorth KoreaDPRK3SDNAugust 3, 2018
Russian Financial CorporationRussiaDPRK3, RUSSIA-EO14024SDNApril 6, 2018
Kingly Won International CO., LTD.Marshall Islands, TaiwanDPRK3SDNFebruary 23, 2018
Pro-Gain Group CorporationSamoa, TaiwanDPRK3SDNFebruary 23, 2018
Ministry of Crude Oil IndustryNorth KoreaDPRK3SDNJanuary 24, 2018
Korea South-South Cooperation CorporationChina, North KoreaDPRK3SDNNovember 21, 2017
Maritime Administration of the Democratic People'S Republic of KoreaNorth KoreaDPRK3SDNNovember 21, 2017
Ministry of Land and Maritime Transportation of the Democratic People'S Republic of KoreaNorth KoreaDPRK3SDNNovember 21, 2017
Ch'Olhyo'N Overseas Construction CompanyAlgeria, KuwaitDPRK3SDNOctober 26, 2017
External Construction BureauKuwait, North KoreaDPRK3SDNOctober 26, 2017
Central Bank of the Democratic People'S Republic of KoreaNorth KoreaDPRK3SDNSeptember 26, 2017
Hana Banking Corporation LTDChina, North KoreaDPRK3SDNSeptember 26, 2017
Dandong Tianfu Trade CO., LTD.ChinaDPRK3SDNAugust 22, 2017
Dandong Zhicheng Metallic Material CO., LTD.ChinaDPRK3SDNAugust 22, 2017
Jinhou International Holdings CO., LTD.ChinaDPRK3SDNAugust 22, 2017
Mansudae Overseas Projects Architectural and Technical Services (PTY) LimitedNamibiaDPRK3SDNAugust 22, 2017
Qingdao Construction (namibia) CCNamibiaDPRK3SDNAugust 22, 2017
Transatlantic Partners PTE. LTD.SingaporeDPRK3SDNAugust 22, 2017
Velmur Management PTE LTDSingaporeDPRK3SDNAugust 22, 2017
Dalian Global Unity Shipping CO., LTD.China, North KoreaDPRK3SDNJune 29, 2017
Tsmrbank, OOORussiaUKRAINE-EO13660, DPRK3, RUSSIA-EO14024SDNJune 20, 2017
Korea Computer CenterChina, GermanyDPRK3SDNJune 1, 2017
Korea Zinc Industrial GroupChina, North KoreaDPRK3SDNJune 1, 2017

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Chong BongNorth KoreaMarch 16, 2016
Chong Rim 2North KoreaMarch 16, 2016
Hoe RyongNorth KoreaMarch 16, 2016
Mi RimNorth KoreaMarch 16, 2016
Mi Rim 2North KoreaMarch 16, 2016
Ra Nam 2North KoreaMarch 16, 2016
Ra Nam 3North KoreaMarch 16, 2016
Ryo MyongNorth KoreaMarch 16, 2016
Thae Pyong SanNorth KoreaMarch 16, 2016
Tong Hung 1North KoreaMarch 16, 2016
Victory 2MongoliaMarch 16, 2016

Aircraft listed

AircraftTypeListed
P-532December 2, 2016
P-533December 2, 2016
P-537December 2, 2016
P-552December 2, 2016
P-561December 2, 2016
P-632December 2, 2016
P-633December 2, 2016
P-671December 2, 2016
P-672December 2, 2016
P-813December 2, 2016
P-835December 2, 2016
P-881December 2, 2016
P-885December 2, 2016
P-912December 2, 2016
P-913December 2, 2016

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.