Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.3786.38 List date: 10.09.2025	To-Chun Pak To Chun PAK	Remark: Date of listing: 2011-12-20. Birth date: 1944-03-09 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
	EU.4200.28 List date: 10.09.2025	Hesong Trading Company	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4061.69 List date: 10.09.2025	Tosong Technology Trading Corporation	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4195.91 List date: 10.09.2025	Korea Complex Equipment Import Corporation	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4201.90 List date: 10.09.2025	Korea Kwangsong Trading Corporation	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4062.34 List date: 10.09.2025	Chosun Yunha Machinery Joint Operation Company Huichon Ryonha Machinery General Plant Korea Ryenha Machinery J/V Corporation Korea Ryonha Machinery Joint Venture Corporation Millim Technology Company Ryonha Machinery Ryonha Machinery Corp Ryonha Machinery Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Unsan Unsan Solid Tools	Country: KP Address: Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang; Tongan-dong, Central District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4100.63 List date: 10.09.2025	Abteilung für Munitionsindustrie Amunicijos pramonės departamentas Departamento da Indústria de Aprovisionamento Militar Departamento da Indústria de Máquinas Departamento da Indústria de Munições Departamento de la Industria de Municiones Departament Przemysłu Zbrojeniowego Departamentul pentru industria echipamentelor militare Departamentul pentru industria mașinilor Departamentul pentru industria munițiilor Département de l’industrie des fournitures militaires Département de l’industrie des machines Département de l’industrie des munitions Dipartiment tal-Industrija tal-Makkinarju Dipartiment tal-Industrija tal-Munizzjon Dipartiment tal-Industrija tal-Provvisti Militari Gépipari Hivatal Hadianyag-ipari Hivatal Karinio aprūpinimo pramonės departamentas Katonai Ipari Hivatal laskemoonatööstuse osakond Machine Industry Department masinatööstuse osakond Mašinų pramonės departamentas MID Military Supplies Industry Department Munīcijas rūpniecības departaments Munitions Industry Department Odbor dodávek pro vojenský průmysl Odbor dodávok pre vojenský priemysel Odbor pre muničný priemysel Odbor strojárskeho priemyslu Odbor strojního průmyslu Odbor vojenského průmyslu Roinn an Tionscail Innealra Roinn an Tionscail Muinisean Roinn an Tionscail Soláthairtí Míleata sõjaliste tarnete tööstuse osakond ΥΒΠ Υπουργείο Βιομηχανίας Μηχανών Υπουργείο Βιομηχανίας Πυρομαχικών Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών Отдел „Машиностроене“ Отдел „Промишленост за военни доставки“ Отдел „Сектор за производство на боеприпаси“	Country: KP Address: Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.3319.66 List date: 10.09.2025	Chongch’al Ch’ongguk KPA Unit 586 Reconnaissance General Bureau RGB	Country: KP Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3464.17 List date: 10.09.2025	Chin-sok Kim Chin-so'k KIM Hyok Chol KIM Hyok-Chol KIM Jin-Sok KIM Tong My'ong KIM Tong Myong KIM Tong-Myo’ng KIM Tong-Myong KIM	Birth date: 1962-08-28 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.3317.39 List date: 10.09.2025	KKBC Korea Kwangson Banking Corporation (KKBC)	Country: KP Address: Jungson-dong, Sungri Street, Central District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3318.4 List date: 10.09.2025	39 biuras 39. büroo 39. Hivatal 39 padalinys Biuro 39 Bureau 39 Byrå 39 Central Committee Bureau 39 Centrinio komiteto 39 biuras Division 39 Gabinete 39 kancelář 39 Kancelária 39 Office #39 Office 39 Office No. 39 Third Floor Trečiasis aukštas Ured 39 Γραφείο 39 Γραφείο 39 της Κεντρικής Επιτροπής Γραφείο αριθ. 39 Τμήμα 39 Τρίτος όροφος Бюро 39	Country: KP Address: Changwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4184.28 List date: 10.09.2025	Amnokkang Development Bank Amroggang Development Bank Amroggang Development Banking Corporation	Country: KP Address: Tongan-dong, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4063.96 List date: 10.09.2025	Bank of East Land Dongbang Bank Tongbang Bank Tongbang U'Nhaeng	Country: KP Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3736.33 List date: 10.09.2025	Abdullah Junjuaka Alilabaki Kyagulanyi David Amos Mazengo David Kyagulanyi Hussein Muhammad Jamil Mukulu Julius Elius Mashauri Musezi Talengelanimiro Musharaf Mzee Tutu Nicolas Luumu Professor Musharaf Steven Alirabaki Talengelanimiro	Country: UG Remark: M. Jamil Mukulu is the military Head of ADF. Birth date: 1964-01-01 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3643.77 List date: 10.09.2025	Ntabo Ntaberi SHEKA	Country: CD Address: Goma, North Kivu Birth date: 1976-04-04 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
	EU.2638.94 List date: 10.09.2025	Jawdat Ibrahim SAFI جودت ابراهيم صافي	Remark: Date of listing: 23.1.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2639.59 List date: 10.09.2025	Mohammad Ali DURGHAM Mohammed Ali DURGHAM Muhammad Ali DURGHAM محمد علي	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2661.51 List date: 10.09.2025	Ramadan Mahmoud RAMADAN رمضان محمود رمضان	Birth date: 1962-03-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2666.70 List date: 10.09.2025	Naaeem Jasem SULEIMAN Naaim Jasem SULEIMAN Na’eem Jasem SULEIMAN Naeem Jasem SULEIMAN Na’im Jasem SULEIMAN Naim Jasem SULEIMAN نعيم جاسم سليمان	Birth date: 1954-02-16 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2667.35 List date: 10.09.2025	Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Mohammed SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5540 results found.