Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “JO”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | Chosun Expo Joint Venture | Entity | DPRK2 | Front company used by North Korea to support Lazarus cyber operations; co-designated with Park Jin Hyok. Designated by OFAC 2018-09-06. |
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