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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22999
Nimekirja kuupäev: 11.09.2025
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Riik: AE
Aadress: Dubai
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • Caprice Group Ltd.
Riik: CN; HK
Aadress: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23000
Nimekirja kuupäev: 11.09.2025
  • HO', Yo'ng-il
  • HO, Yong Il
Riik: CN
Aadress: Dandong
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • CASIC Academy of Defense Technology
  • CASIC Second Academy
  • Changfeng Electromechanical Technology Design Institute
  • China Aerospace Science and Industry Corporation Second Academy
  • China Changfeng Mechanics and Electronics Technology Academy
  • China Chang Feng Mechanics and Electronics Technology Academy
  • China Chang Feng Mechano-Electronic Engineering Academy
  • China Chang Feng Mechano-Electronic Engineering Company
  • Second Research Academy of CASIC
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23001
Nimekirja kuupäev: 11.09.2025
  • CH'OE, So'k-min
Riik: CN
Aadress: Shenyang
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • Beijing Institute of Electronics Systems Engineering
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department
  • Second Planning Department
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23002
Nimekirja kuupäev: 11.09.2025
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Riik: KP
Aadress: Jongpyong-Dong, Pyong Chon District, Pyongyang
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • Aerospace Science and Technology Defense Technology Research and Experimental Center
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23003
Nimekirja kuupäev: 11.09.2025
  • JINSONG JOINT BANK
Riik: KP
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • Beijing Institute of Radio Metrology and Measurement
  • Beijing Radio Measurement and Testing Institute
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23004
Nimekirja kuupäev: 11.09.2025
  • KORYO COMMERCIAL BANK LTD.
Riik: CN; KP
Aadress: Beijing; Pyongyang; Shenyang
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23005
Nimekirja kuupäev: 11.09.2025
  • RYUGYONG COMMERCIAL BANK
Riik: CN; KP
Aadress: Beijing; Dandong
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 51 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23006
Nimekirja kuupäev: 11.09.2025
  • JINMYONG JOINT BANK
Riik: CN; KP
Aadress: Dalian
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 52 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23007
Nimekirja kuupäev: 11.09.2025
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Riik: CN
Aadress: Shanghai
Pealkiri: Cheil Credit Bank representative
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 58 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23008
Nimekirja kuupäev: 11.09.2025
  • PAK, Ch'o'l-nam
  • PAK, Chol Nam
Riik: CN
Aadress: Beijing
Pealkiri: Cheil Credit Bank representative in Beijing
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 11.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21767 tulemust leitud.