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Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: Organizations Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2024-10-25

KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
Hong Kong Electronics
Company · Sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MAKIN
Organization · Sanctioned entity
SEPANIR
Organization · Sanctioned entity
Shahid Sayyade Shirazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kalaye Electric Company
Organization · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Electro Sanam Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Yas Air
Company · Sanctioned entity · Iran
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Sanctioned entity · North Korea
Gharagahe Sazandegi Ghaem
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ghorb Nooh
Organization · Sanctioned entity · Iran
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

133Sanctioned entity 89Counter-sanctioned entity 5Bank 1Offshore

Data sources

133Israel Prevention of Distribution and Financing of WMDs designations 126Swiss SECO Sanctions/Embargoes 125Australian Sanctions Consolidated List 124Monaco National Fund Freezing List 123UK HMT/OFSI Consolidated List of Targets 122UK FCDO Sanctions List 118Belgian Financial Sanctions 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 118US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 115US OFAC Specially Designated Nationals (SDN) List 93Japan METI End User List 89Türkiye Asset Freezing Sanctions List (MASAK)75DPRK Reports 75UN Security Council Consolidated Sanctions 73South Africa Targeted Financial Sanctions 72Japan Economic Sanctions and List of Eligible People 72Ukraine SFMS Blacklist 71Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 51Ukraine NSDC State Register of Sanctions 47Canadian Consolidated Autonomous Sanctions List 17PermID Open Data 5Business Identifier Code (BIC) Reference Data 3OpenCorporates 2UNSC 1718 Designated Vessels List 1ICIJ Offshore Leaks Database 1Research Organizations Registry

Countries

63North Korea 58Iran 9China 6St. Kitts & Nevis 5Hong Kong SAR China 2Russia 2Singapore 2Taiwan 1United Arab Emirates 1Brazil 1Egypt 1Marshall Islands 1Panama 1Peru 1Syria 1Thailand 1British Virgin Islands 1Samoa

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Search in: Israel Prevention of Distribution and Financing of WMDs designations