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Filtered: Egypt Japan METI End User List

Search guide · Data current as of 2025-04-16

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Sakr Factory for Developed Industries
Legal entity · Sanctioned entity · Egypt
Abu Zaabal Company for Speciality Chemicals (AZC)
Legal entity · Sanctioned entity · Egypt
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

5Sanctioned entity 1Counter-sanctioned entity

Data sources

5Japan METI End User List 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

5Egypt 1Brazil 1China 1France 1North Korea 1Lebanon 1Peru 1Russia 1Singapore 1Syria 1Thailand

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