Sancties: Noord-Korea
1.295 vermeldingen op 8 officiële sanctie- en exportcontrolelijsten noemen het land Noord-Korea als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 560 ondernemingen en organisaties, 716 personen en 14 schepen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · PRK · 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) · DPRK · 1718 (DPRK).
Screening op sanctielijsten
Vermeldingen per lijst (Noord-Korea)
| Lijst | Persoon | Onderneming of organisatie | Schip | Niet vermeld | Vermeldingen |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 166 | 168 | — | — | 334 |
| UK Sanctions List | 112 | 67 | — | — | 179 |
| EU Consolidated Financial Sanctions List | 100 | 62 | 14 | — | 176 |
| Australian Consolidated Sanctions List | 101 | 69 | — | — | 170 |
| Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 80 | 68 | — | — | 148 |
| United Nations Security Council Consolidated List | 79 | 62 | — | — | 141 |
| Swiss sanctions list (SESAM, all programmes) | 78 | 63 | — | — | 141 |
| State Department Nonproliferation Sanctions (ISN) | — | 1 | — | 5 | 6 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 172 |
| PRK | EU Consolidated Financial Sanctions List | 165 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 148 |
| DPRK | United Nations Security Council Consolidated List | 141 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 136 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 134 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 92 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 79 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 76 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 72 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 30 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 18 |
| UKR | EU Consolidated Financial Sanctions List | 7 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 7 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| INKSNA | State Department Nonproliferation Sanctions (ISN) | 5 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 4 |
| HR | EU Consolidated Financial Sanctions List | 3 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYB | EU Consolidated Financial Sanctions List | 1 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK-NKSPEA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) | State Department Nonproliferation Sanctions (ISN) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| SONGDOWON INTERNATIONAL CHILDREN'S CAMP | Onderneming of organisatie | UK Sanctions List | Noord-Korea | 11 mei 2026 |
| AMROGGANG DEVELOPMENT BANKING CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| Academy of National Defense Science | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| Bank of East Land | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| CHONGCHONGANG SHIPPING COMPANY | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| CHONMYONG SHIPPING CO | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| Central Military Commission of the Workers' Party of Korea (CMC) | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| DAEDONG CREDIT BANK (DCB) | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| FIRST OIL JV CO LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| FOREIGN TRADE BANK (FTB) | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| GENERAL BUREAU OF ATOMIC ENERGY | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| GREEN PINE ASSOCIATED CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| HAPJANGGANG SHIPPING CORP | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| Hesong Trading Company | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| Ilsim International Bank | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA ACHIM SHIPPING CO | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA ANSAN SHIPPING COMPANY | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA DAESONG GENERAL TRADING CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA HEUNGJIN TRADING COMPANY | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA HYOKSIN TRADING CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA KUMSAN TRADING CORPORATION | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA MYONGDOK SHIPPING CO | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA SAMJONG SHIPPING | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
| KOREA SAMMA SHIPPING CO | Onderneming of organisatie | Australian Consolidated Sanctions List | Noord-Korea | 20 februari 2026 |
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