Ministry of Finance Economic Sanctions and Target List

The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.

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2,990 Entities in Ministry of Finance Economic Sanctions and Target List
Entity NameEntity TypeEffective DateStatus

Korea Haegumgang Trading Corporation

-Dec 2, 2022active

Andariel

-Sep 1, 2023active

Korea Expo Joint Venture

-Sep 1, 2023active

JANG SONG CHOL

-Feb 19, 2016active

Kim Kwang Chun

-Feb 19, 2016active

KOREA ANSAN SHIPPING COMPANY

-Apr 10, 2018active

MYOHYANG SHIPPING CO

-Apr 10, 2018active

KOREA DAESONG BANK

-Dec 9, 2016active

Air Koryo Trading Corporation

-Dec 1, 2023active

LARRYCOM FOR INVESTMENT LTD

-Jan 30, 2024active

FAQs

Why is compliance with the Military-Intelligence End User (MIEU) List necessary?

Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.

Which companies should comply with Military-Intelligence End User (MIEU) List?

Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.