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Search in: Japan METI End User List

Filtered: Legal entities Japan METI End User List PermID Open Data

Search guide · Data current as of 2025-02-11

Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
Saman Industrial Group
Company · Sanctioned entity · Iran
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Tiva Sanat Group
Company · Sanctioned entity · Iran
FARAZAN INDUSTRIAL ENGINEERING, INC.
Company · Sanctioned entity · Iran
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Sanctioned entity · China
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FARHAD GHAEDI WHOLESALERS LLC
Company · Sanctioned entity · United Arab Emirates
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
ZHEJIANG QINGJI IND. CO., LTD
Company · Sanctioned entity · China
PISHGAM ELECTRONIC SAFEH COMPANY
Company · Sanctioned entity · Iran
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Beijing Shiny Nights Technology Development Co., Ltd
Company · Sanctioned entity · China
Lingoe Process Engineering Limited
Company · Sanctioned entity · China · Hong Kong SAR
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
AMVAJ NILGOUN BUSHEHR CO.
Company · Sanctioned entity · Iran
SABERIN KISH COMPANY
Company · Sanctioned entity · Iran
East Star Company
Company · Sanctioned entity · Iran
FANAVARAN SANAT ERTEBATAT COMPANY
Company · Sanctioned entity · Iran
BLUE CALM MARINE SERVICES COMPANY
Company · Sanctioned entity · Iran
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
NATIONAL DEVELOPMENT COMPLEX
Company · Sanctioned entity · Pakistan
China Academy of Launch Vehicle Technology
Company · Sanctioned entity · China
Qingdao Zhongrongtong Trade Development Co., Ltd.
Company · Sanctioned entity · China

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Topics

100Sanctioned entity 32Disqualified 32Export controlled 11Counter-sanctioned entity 4Public listed company 3Debarred entity 3Bank 1Terrorism 1Person of interest

Data sources

100Japan METI End User List 100PermID Open Data 98US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions 95US OFAC Specially Designated Nationals (SDN) List 64Swiss SECO Sanctions/Embargoes 59Australian Sanctions Consolidated List 58French National Asset Freezing System 56EU Financial Sanctions Files (FSF)56Monaco National Fund Freezing List 54Belgian Financial Sanctions 52Canadian Consolidated Autonomous Sanctions List 50Ukraine NSDC State Register of Sanctions 44UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 37EU Council Official Journal Sanctioned Entities 37Japan Economic Sanctions and List of Eligible People 34EU Sanctions Map 32UK Companies House Disqualified Directors 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Japan METI Russian List 28New Zealand Russia Sanctions 15Israel Prevention of Distribution and Financing of WMDs designations 12DPRK Reports 11Türkiye Asset Freezing Sanctions List (MASAK)8Research Organizations Registry 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Russian National Settlement Depository (NSD, ISIN Assignment)6US OFAC Consolidated (non-SDN) List 5Syrian Observatory of Political and Economic Networks 3Canadian Named Research Organizations list 3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2Ukraine Consolidated State Registry 1Canadian Listed Terrorist Entities 1UK HMT/OFSI Investment Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenCorporates 1Ukraine War and Sanctions 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

40Iran 33Russia 11China 10North Korea 6Syria 3Egypt 1United Arab Emirates 1Brazil 1France 1Hong Kong SAR 1South Korea 1Lebanon 1Libya 1Peru 1Pakistan 1Singapore 1Thailand 1Taiwan 1Venezuela

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Search in: Japan METI End User List