Announcement
27 Nov 2025
In November 2025, the South Korean government announced it would impose sanctions on 132 entities related to the transnational online organised crime in Southeast Asia.
Source
Sign in to access
Number of interventions
9
9 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
27 Nov 2025
Revocation date:
No revocation date
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on a Laos-based company for its alleged role in transnational online organised crime in Southeast Asia. The sanctioned entity, War...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on three Palau-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The sanctio...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on 28 British Virgin Islands-based companies for their alleged role in transnational online organised crime in Southeast Asia.
...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on 51* Cambodia-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The target...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on four Cayman Islands-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on 18 Hong Kong-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The Hong K...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on a Poland-based company for its alleged role in transnational online organised crime in Southeast Asia.
The targeted entit...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on nine Chinese Taipei-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The...
Sign in to see more
Updated: 27 Nov 2025
Controls on credit operations
In force
Recent update from 27 Nov 2025:
On 27 November 2025, the South Korean government imposed sanctions on 15 Singapore-based companies for their alleged role in transnational online organised crime in Southeast Asia.
The Singap...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.