VerifySanctions

Sanctions program

DPRK4

196 parties are listed under the DPRK4 program on the OFAC lists published October 8, 2026: 83 companies or organisations, 65 vessels, 48 individuals. The most recent designation is Nguyen Quang Viet, added March 12, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Korea, North (72), China (47), Russia (14), Singapore (6) and Taiwan (6).

Entries under DPRK4 are often also listed under RUSSIA-EO14024 (3), CYBER4 (2), DPRK3 (2) and DPRK2 (1).

NameKindProgramsAdded
Nguyen Quang VietindividualDPRK42026-03-12
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDentityDPRK42026-03-12
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYentityDPRK42026-03-12
York Louis Celestino HerreraindividualDPRK42026-03-12
Hoang Minh QuangindividualDPRK42026-03-12
Yun Song GukindividualDPRK42026-03-12
U Yong SuindividualDPRK42025-11-04
Korea Mangyongdae Computer Technology CorporationentityDPRK42025-11-04
Han Hong GilindividualDPRK42025-11-04
Ryujong Credit BankentityDPRK42025-11-04
Ho Jong SonindividualCYBER4, DPRK42025-11-04
Jang Kuk CholindividualCYBER4, DPRK42025-11-04
Myong Chol MinindividualDPRK42025-07-24
Korea Saenal Trading CorporationentityDPRK42025-07-08
Korea Songkwang Trading General CorporationentityDPRK42025-07-08
Okryu Trading CompanyentityDPRK42024-12-16
DV INK Limited Liability CompanyentityDPRK4, RUSSIA-EO140242024-12-16
Vostok Trading Limited Liability CompanyentityDPRK4, RUSSIA-EO140242024-12-16
Novosibirskoblgaz Limited Liability CompanyentityRUSSIA-EO14024, DPRK42024-12-16
Im Song JinindividualDPRK42024-12-16
Korea Mandal Credit BankentityDPRK42024-12-16
Golden Triangle BankentityDPRK42024-12-16
Jong Song HoindividualDPRK42024-03-27
Jang Myong CholindividualDPRK42023-11-30
Im Song SunindividualDPRK42023-11-30
Choe Song CholindividualDPRK42023-11-30
Choe Un JongindividualDPRK42023-06-15
Kim Sang ManindividualDPRK42023-05-23
Congo Aconde SARLentityDPRK42023-03-01
Pak Hwa SongindividualDPRK42023-03-01
Hwang Kil SuindividualDPRK42023-03-01
Swanseas Port Services Pte. Ltd.entityDPRK42022-10-07
Anfasar Trading S Pte. Ltd.entityDPRK42022-10-07
Chen Shih HuanindividualDPRK42022-10-07
New Eastern Shipping Co LtdentityDPRK42022-10-07
Kwek Kee SengindividualDPRK42022-10-07
Star 18vesselDPRK42020-12-08
Thinh Cuong Company LimitedentityDPRK42020-12-08
SILVER BRIDGE SHIPPING CO-HKGentityDPRK42020-12-08
WEIHAI HUIJIANG TRADE LIMITEDentityDPRK42020-12-08
ALWAYS SMOOTH LTDentityDPRK42020-12-08
CALM BRIDGEvesselDPRK42020-12-08
LUCKY STARvesselDPRK42020-12-08
GOOD SIBLINGS LTDentityDPRK42020-12-08
ASIA BRIDGEvesselDPRK42020-12-08
Shang Yuan BaovesselDPRK42019-08-30
Jui Zong Ship Management Co LtdentityDPRK42019-08-30
Jui Cheng Shipping Company LimitedentityDPRK42019-08-30
Jui Pang Shipping Co LtdentityDPRK42019-08-30
Chen Mei HsiangindividualDPRK42019-08-30
Huang Wang KenindividualDPRK42019-08-30
Liaoning Danxing International Forwarding Co. Ltd.entityDPRK42019-03-21
Jong Song HwaindividualDPRK42018-09-13
Volasys Silver StarentityDPRK3, DPRK42018-09-13
Yanbian Silverstar Network Technology Co., Ltd.entityDPRK3, DPRK42018-09-13
SevastopolvesselDPRK42018-08-21
PartizanvesselDPRK42018-08-21
BogatyrvesselDPRK42018-08-21
BellavesselDPRK42018-08-21
NeptunvesselDPRK42018-08-21
PatriotvesselDPRK42018-08-21
Gudzon Shipping Co LLCentityDPRK42018-08-21
Primorye Maritime Logistics Co LtdentityDPRK42018-08-21
SINSMS Pte. Ltd.entityDPRK42018-08-15
Dalian Sun Moon Star International Logistics Trading Co., LtdentityDPRK42018-08-15
Kolchanov Vasili AleksandrovichindividualDPRK42018-08-15
Profinet Pte. Ltd.entityDPRK42018-08-15
Commercial Bank AgrosoyuzentityDPRK42018-08-03
Yuk TungvesselDPRK42018-02-23
Yuk Tung Energy PTE LTDentityDPRK42018-02-23
KotivesselDPRK42018-02-23
Koti CorpentityDPRK42018-02-23
Dong Feng 6vesselDPRK42018-02-23
Shanghai Dongfeng Shpg CO LTDentityDPRK42018-02-23
Asia Bridge 1vesselDPRK42018-02-23
Huaxin Shipping Hongkong LTDentityDPRK42018-02-23
Xin Guang HaivesselDPRK42018-02-23
Weihai World-Shipping FreightentityDPRK42018-02-23
Liberty Shipping CO LTDentityDPRK42018-02-23
Hao Fan 6vesselDPRK42018-02-23
Hao Fan 2vesselDPRK42018-02-23
Shen Zhong International ShpgentityDPRK42018-02-23
Oriental TreasurevesselDPRK42018-02-23
Hongxiang Marine Hong Kong LTDentityDPRK42018-02-23
Hua FuvesselDPRK42018-02-23
Chang An Shipping & TechnologyentityDPRK42018-02-23
Yu SonvesselDPRK42018-02-23
tong hung 5vesselDPRK42018-02-23
Song WonvesselDPRK42018-02-23
Po ChonvesselDPRK42018-02-23
Woory StarvesselDPRK42018-02-23
Ji Song 8vesselDPRK42018-02-23
Ji Song 6vesselDPRK42018-02-23
Paek MavesselDPRK42018-02-23
Yu Jong 2vesselDPRK42018-02-23
Sam Ma 2vesselDPRK42018-02-23
Sam Jong 2vesselDPRK42018-02-23
Sam Jong 1vesselDPRK42018-02-23
Yu Phyong 5vesselDPRK42018-02-23
Kum Gang 3vesselDPRK42018-02-23
An San 1vesselDPRK42018-02-23
Chon Ma SanvesselDPRK42018-02-23
Hap Jang Gang 6vesselDPRK42018-02-23
Nam San 8vesselDPRK42018-02-23
Chon Myong 1vesselDPRK42018-02-23
First Oil JV Co LtdentityDPRK42018-02-23
Myohyang Shipping CoentityDPRK42018-02-23
Tonghung Shipping & Trading CoentityDPRK42018-02-23
Songwon Shipping & ManagemententityDPRK42018-02-23
Pochon Shipping & ManagemententityDPRK42018-02-23
Phyongchon Shipping & MarineentityDPRK42018-02-23
Paekma Shipping CoentityDPRK42018-02-23
Korea Yujong Shipping Co LtdentityDPRK42018-02-23
Korea Samma Shpg CoentityDPRK42018-02-23
Korea Samjong Shipping CoentityDPRK42018-02-23
Korea Myongdok Shipping CoentityDPRK42018-02-23
Korea Unpha Shipping & TradingentityDPRK42018-02-23
Korea Ansan Shipping CompanyentityDPRK42018-02-23
Korea Achim Shipping CoentityDPRK42018-02-23
Hapjanggang Shipping CorpentityDPRK42018-02-23
Chonmyong Shipping CoentityDPRK42018-02-23
Ul Ji Bong 6vesselDPRK42018-01-24
CK International LTDentityDPRK42018-01-24
BEIJING CHENGXING TRADING CO. LTD.entityDPRK42018-01-24
Ever GloryvesselDPRK42018-01-24
Un RyulvesselDPRK42018-01-24
Korea Marine & Industrial TrdgentityDPRK42018-01-24
HANA ELECTRONICS JVCentityDPRK42018-01-24
Kum Un SanvesselDPRK42018-01-24
Korea Kumunsan Shipping CoentityDPRK42018-01-24
Hwa SongvesselDPRK42018-01-24
Hwasong Shipping Co LtdentityDPRK42018-01-24
Goo RyongvesselDPRK42018-01-24
Gooryong Shipping Co LtdentityDPRK42018-01-24
Paek Jong SamindividualDPRK42018-01-24
Kim CholindividualDPRK42018-01-24
Choe Song NamindividualDPRK42018-01-24
Dandong Jinxiang Trade Co., Ltd.entityDPRK42018-01-24
Ko Il HwanindividualDPRK42018-01-24
So Baek SanvesselDPRK42017-11-21
Rye Song Gang 1vesselDPRK42017-11-21
Ku Bong RyongvesselDPRK42017-11-21
Kang Song 1vesselDPRK42017-11-21
Korea Kumbyol Trading CompanyentityDPRK42017-11-21
Dandong Hongda Trade Co. Ltd.entityDPRK42017-11-21
Dandong Xianghe Trading Co., Ltd.entityDPRK42017-11-21
Dandong Kehua Economy & Trade Co., Ltd.entityDPRK42017-11-21
Dandong Dongyuan Industrial Co., Ltd.entityDPRK42017-11-21
Sun SidongindividualDPRK42017-11-21
RUNG RA 2vesselDPRK42017-11-21
RUNG RA 1vesselDPRK42017-11-21
YANG GAK DOvesselDPRK42017-11-21
RUNG RA DOvesselDPRK42017-11-21
PU HUNG 1vesselDPRK42017-11-21
RAK RANGvesselDPRK42017-11-21
KUM UN SAN 3vesselDPRK42017-11-21
KUM SONG 7vesselDPRK42017-11-21
KUM SONG 5vesselDPRK42017-11-21
KUM SONG 3vesselDPRK42017-11-21
JANG GYONGvesselDPRK42017-11-21
YU SONG 7vesselDPRK42017-11-21
YU SONG 12vesselDPRK42017-11-21
7-28vesselDPRK42017-11-21
ZA RYOK 2vesselDPRK42017-11-21
KOREA RUNGRADO SHIPPING COentityDPRK42017-11-21
KOREA RUNGRADO RYONGAK TRADING COentityDPRK42017-11-21
KOREA DAEBONG SHIPPING COentityDPRK42017-11-21
DAWN MARINE MANAGEMENT CO LTDentityDPRK42017-11-21
WON SAN 2vesselDPRK42017-11-21
YUSONG SHIPPING COentityDPRK42017-11-21
Chu Hyo'kindividualDPRK42017-09-26
RI U'n-so'ngindividualDPRK42017-09-26
CHA Sung JunindividualDPRK42017-09-26
PAK Mun IlindividualDPRK42017-09-26
JI Sang JunindividualDPRK42017-09-26
RI Ho NamindividualDPRK42017-09-26
PAK Chol NamindividualDPRK42017-09-26
KIM Kyong HyokindividualDPRK42017-09-26
JINMYONG JOINT BANKentityDPRK42017-09-26
RYUGYONG COMMERCIAL BANKentityDPRK42017-09-26
KORYO COMMERCIAL BANK LTD.entityDPRK42017-09-26
JINSONG JOINT BANKentityDPRK42017-09-26
INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKentityDPRK42017-09-26
Ho Yong IlindividualDPRK42017-09-26
Ryom Hui-bongindividualDPRK42017-09-26
Kwak Chong-cholindividualDPRK42017-09-26
MUN Kyong HwanindividualDPRK42017-09-26
Kim Hyok CholindividualDPRK42017-09-26
Pak Bong NamindividualDPRK42017-09-26
Kim Jong ManindividualDPRK42017-09-26
Kim Sang-hoindividualDPRK42017-09-26
Kang MinindividualDPRK42017-09-26
Pae Won UkindividualDPRK42017-09-26
CHEIL CREDIT BANKentityDPRK42017-09-26
Pang Su NamindividualDPRK4, DPRK22017-09-26
AGRICULTURAL DEVELOPMENT BANKentityDPRK42017-09-26