Sanctions linked to South Korea
14 entries on 4 official sanctions and export-control lists name South Korea as a nationality, an address, a place of registration or the country of the listing: 7 companies and organisations, 5 persons.
Most of them are on the BIS Entity List (EAR Supplement No. 4 to Part 744). Before trading with a party in South Korea, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Russia (Sanctions) (EU Exit) Regulations 2019 · SDGT · RUSSIA-EO14024 · IRAN · IFSR.
Sanctions list screening
Entries linked to South Korea, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | 2 | 6 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 | 3 | — | 5 |
| UK Sanctions List | 2 | — | — | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ACM Research Korea Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Korea | 2 December 2024 |
| Daesung International Trading | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Korea | 23 February 2024 |
| Suzhou Keda Technology Co., Ltd., | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Korea | 12 July 2021 |
| Korea Automation Industry (KAI) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Korea | 28 July 2015 |
| CUBIT SEMICONDUCTOR LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland, South Korea | |
| IRAN PETROCHEMICAL COMMERCIAL COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, India, Iran | |
| TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Korea |
Individuals are not shown on this page. To check a person, screen the name above.