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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

Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Farayand Technique
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sho'a' Aviation
Organization · Sanctioned entity · Iran
Fater Institute
Organization · Sanctioned entity · Iran
Omran Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Safety Equipment Procurement Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
Armament Industries Group
Organization · Sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Sanctioned entity · Counter-sanctioned entity · Iran
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
Korea Heungjin Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organization · Sanctioned entity · North Korea
KOREA SAMJONG SHIPPING
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chongchongang Shipping Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KORYO BANK
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Rahab Engineering Institute
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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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