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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

Doostan International Company (DICO)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Complex Equipment Import Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Sanctioned entity · North Korea
M. Babaie Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
HAPJANGGANG SHIPPING CORP
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Sattari Industries
Organization · Sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Sanctioned entity · Iran
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Barzagani Tejarat Tavanmad Saccal Companies
Organization · Sanctioned entity · Iran
Sahel Consultant Engineers
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China

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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