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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

KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KORYO BANK
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hong Kong Electronics
Company · Sanctioned entity · Iran
Ilsim International Bank
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Company
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Kangbong Trading Corporation
Organization · Sanctioned entity · North Korea
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Jaralla al-Marri
Person · Sanctioned entity · Qatar
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan