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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK) China

Search guide · Data current as of 2025-03-21

Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
SHEN ZHONG ULUSLARARASI NAKLİYE (SHEN ZHONG INTERNATIONAL SHIPPING)
Legal entity · Counter-sanctioned entity · China
ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD)
Legal entity · Counter-sanctioned entity · China
HUAXIN NAKLİYE HONGKONG LTD (HUAXIN SHIPPING HONGKONG LTD)
Legal entity · Counter-sanctioned entity · China
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pak Il Kyu
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM KWANG-IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

24Sanctioned entity 24Counter-sanctioned entity 3Terrorism

Data sources

27Türkiye Asset Freezing Sanctions List (MASAK)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 22Monaco National Fund Freezing List 21Australian Sanctions Consolidated List 21Swiss SECO Sanctions/Embargoes 21Japan Economic Sanctions and List of Eligible People 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 21South Africa Targeted Financial Sanctions 18EU Consolidated Travel Bans 18Israel Prevention of Distribution and Financing of WMDs designations 16DPRK Reports 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 2Bulgarian Persons of Interest 2PermID Open Data 1EU Council Official Journal Sanctioned Entities 1Japan METI End User List 1Latvia FIU Sanctions 1Wikidata

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