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Filtered: Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-11-05

KOREA SAMJONG SHIPPING
Company · Sanctioned entity · North Korea
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
Chongchongang Shipping Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Korea Foreign Technical Trade Center
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Sanctioned entity · North Korea
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
HAPJANGGANG SHIPPING CORP
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
PAEKMA SHIPPING CO
Organization · Sanctioned entity · North Korea
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan