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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-25

MR TAIQIONG CHEN
Organization · Sanction-linked entity
Ningbo Haitian Precision Machinery Co. Ltd
Organization · Sanction-linked entity
PJSC Zenit Bank
Organization · Sanction-linked entity
ROSTANEX
Company · Sanction-linked entity
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Organization · Sanction-linked entity
STANEX GROUP LLP
Organization · Sanction-linked entity
TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA
Company · Sanction-linked entity
UZSTANEX LLC
Company · Sanction-linked entity
Syriatel
Company · Public listed company · Sanctioned entity · Syria
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ONE MOON MARINE SERVICES L.L.C
Organization · Sanctioned entity · United Arab Emirates
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organization · 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
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Navyan Abr Arvan Private Limited Company
Company · Sanctioned entity · Iran
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Sanctioned entity · North Korea
First Crimean Insurance Company
Company · Sanctioned entity · Russia · Ukraine
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Ibex Shipping Inc
Organization · Sanctioned entity · Cyprus · Marshall Islands
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Hamcho International
Company · Sanctioned entity · Syria
PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Organization · Sanctioned entity · Belarus