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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Sanctioned entity PermID Open Data

Search guide · Data current as of 2024-12-19

Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
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
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Sanctioned entity · Iraq · Syria
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Sanctioned entity · North Korea
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Sanctioned entity · North Korea

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Topics

13Sanctioned entity 6Counter-sanctioned entity 3Terrorism 3Bank 1Disqualified

Data sources

13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13PermID Open Data

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Countries

10North Korea 2China 2Iraq 2Pakistan 2Russia 2Syria 1Afghanistan 1Albania 1Azerbaijan 1Bosnia and Herzegovina

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