The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)

The Council of the European Union has imposed restrictive measures on North Korea to address its nuclear and ballistic missile programs. These measures aim to prevent the development and proliferation of weapons of mass destruction. The sanctions include asset freezes, travel bans, and trade restrictions.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
392 Entities in The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)
Entity NameEntity TypeEffective DateStatus

RYE SONG GANG 1

CompanyDec 27, 2017active

Nam Ung Kim

IndividualAug 4, 2017active

Chong Nam Yon

IndividualMar 6, 2013active

Pak IlGyu

IndividualAug 4, 2017active

Jong Hun KIL

IndividualDec 11, 2022active

Unica

CompanyDec 11, 2022active

Gwang Hun BAK

IndividualDec 11, 2022active

DJANG Tcheul Hy

IndividualApr 19, 2018active

WANG Chang Uk

IndividualApr 6, 2017active

Won Ho Ri

IndividualNov 29, 2016active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea) necessary?

Compliance with the restrictive measures imposed by the Council of the European Union regarding the Democratic People's Republic of Korea (DPRK) is essential for several reasons. Firstly, these measures are integral to promoting international peace and security by discouraging activities related to nuclear proliferation and human rights violations. Secondly, compliance helps uphold the rule of law and demonstrates solidarity with global efforts to address the challenges posed by the DPRK. Ultimately, adhering to these sanctions is vital for fostering a more stable and secure world.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)?

The Council of the European Union's restrictive measures concerning North Korea must be complied with by companies operating in industries such as defense, energy, finance, and technology. These sanctions aim to prevent the proliferation of weapons of mass destruction and limit North Korea's ability to develop its military capabilities. Non-compliance could result in severe legal penalties and reputational damage.