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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10045 records in this registry

  1. KOREA FOREIGN TECHNICAL TRADE CENTER
    SanctionsOfficial identifier 19630Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  2. KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
    SanctionsOfficial identifier 19611Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  3. KOREA HAEGUMGANG TRADING CORPORATION
    SanctionsOfficial identifier 20574Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 31 Oct 2026
  4. KOREA HEUNGJIN TRADING COMPANY
    SanctionsOfficial identifier 12220Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  5. KOREA HYOKSIN TRADING CORPORATION
    SanctionsOfficial identifier 10012Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  6. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
    SanctionsOfficial identifier 9526Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  7. KOREA KUMBYOL TRADING COMPANY
    SanctionsOfficial identifier 23183Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  8. KOREA KUMSAN TRADING CORPORATION
    SanctionsOfficial identifier 20603Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  9. KOREA KUMUNSAN SHIPPING CO
    SanctionsOfficial identifier 23515Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  10. KOREA KWANGSON BANKING CORP
    SanctionsOfficial identifier 11581Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  11. KOREA KWANGSONG TRADING CORPORATION
    SanctionsOfficial identifier 9523Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  12. KOREA MANDAL CREDIT BANK
    SanctionsOfficial identifier 48219Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  13. KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
    SanctionsOfficial identifier 56044Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  14. KOREA MARINE & INDUSTRIAL TRDG
    SanctionsOfficial identifier 23520Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  15. KOREA MINING DEVELOPMENT TRADING CORPORATION
    SanctionsOfficial identifier 9345Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2, NPWMD.Last verified: 31 Oct 2026
  16. KOREA MYONGDOK SHIPPING CO
    SanctionsOfficial identifier 23711Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  17. KOREA NAMGANG TRADING CORPORATION
    SanctionsOfficial identifier 27383Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK-NKSPEA, DPRK3.Last verified: 31 Oct 2026
  18. KOREA NATIONAL INSURANCE CORPORATION
    SanctionsOfficial identifier 20573Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  19. KOREAN BUYON SHIPPING CO. LTD.
    SanctionsOfficial identifier 19587Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  20. KOREAN COMMITTEE FOR SPACE TECHNOLOGY
    SanctionsOfficial identifier 15666Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  21. KOREAN PEOPLE'S ARMY
    SanctionsOfficial identifier 22284Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  22. KOREAN POLISH SHPG CO LTD
    SanctionsOfficial identifier 19580Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  23. KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
    SanctionsOfficial identifier 19528Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  24. KOREA OCEAN SHIPPING AGENCY
    SanctionsOfficial identifier 19586Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  25. KOREA OIL EXPLORATION CORPORATION
    SanctionsOfficial identifier 20581Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  26. KOREA OSONG SHIPPING CORPORATION
    SanctionsOfficial identifier 52282Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  27. KOREA PAEKHO TRADING CORPORATION
    SanctionsOfficial identifier 39499Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 31 Oct 2026
  28. KOREA PUGANG TRADING CORPORATION
    SanctionsOfficial identifier 9524Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  29. KOREA ROUNSAN TRADING CORPORATION
    SanctionsOfficial identifier 36299Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  30. KOREA RUNGRADO GENERAL TRADING CORPORATION
    SanctionsOfficial identifier 19613Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  31. KOREA RUNGRADO RYONGAK TRADING CO
    SanctionsOfficial identifier 23153Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  32. KOREA RUNGRADO SHIPPING CO
    SanctionsOfficial identifier 23154Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  33. KOREA RYONBONG GENERAL CORPORATION
    SanctionsOfficial identifier 9347Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  34. KOREA RYONGWANG TRADING CORPORATION
    SanctionsOfficial identifier 9525Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  35. KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
    SanctionsOfficial identifier 9527Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  36. KOREA SAENAL TRADING CORPORATION
    SanctionsOfficial identifier 53817Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  37. KOREA SAMILPO SHIPPING CO
    SanctionsOfficial identifier 19579Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  38. KOREA SAMJONG SHIPPING CO
    SanctionsOfficial identifier 23712Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  39. KOREA SAMMA SHPG CO
    SanctionsOfficial identifier 23713Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  40. KOREA SINJIN TRADING CORPORATION
    SanctionsOfficial identifier 55063Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 31 Oct 2026
  41. KOREA SOBAEKSU TRADING CORPORATION
    SanctionsOfficial identifier 54764Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  42. KOREA SONGKWANG TRADING GENERAL CORPORATION
    SanctionsOfficial identifier 53816Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  43. KOREA SOUTH-SOUTH COOPERATION CORPORATION
    SanctionsOfficial identifier 23178Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  44. KOREA TAESONG TRADING COMPANY
    SanctionsOfficial identifier 12219Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  45. KOREA TANGUN TRADING CORPORATION
    SanctionsOfficial identifier 11599Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2, NPWMD.Last verified: 31 Oct 2026
  46. KOREA UNGUM CORPORATION
    SanctionsOfficial identifier 24515Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  47. KOREA UNITED DEVELOPMENT BANK
    SanctionsOfficial identifier 19509Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  48. KOREA UNPHA SHIPPING & TRADING
    SanctionsOfficial identifier 23710Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  49. KOREA YUJONG SHIPPING CO LTD
    SanctionsOfficial identifier 23714Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  50. KOREA ZINC INDUSTRIAL GROUP
    SanctionsOfficial identifier 22325Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026