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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-10-13

Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Talal Hamiyah
Person · Sanctioned entity · Lebanon
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Korea Kumryong Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Tosong Technology Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Heungjin Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
PAEKMA SHIPPING CO
Organization · Sanctioned entity · North Korea
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PRO-GAIN GROUP CORPORATION
Organization · Sanctioned entity · Taiwan · Samoa
Korea Complex Equipment Import Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea