Search

Search guide · Data current as of 2024-10-25

Doostan International Company (DICO)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Sanctioned entity · Iran
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Barzagani Tejarat Tavanmad Saccal Companies
Organization · Sanctioned entity · Iran
Sahel Consultant Engineers
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
QODS AERONAUTICS INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Organization · Sanctioned entity · Iran
Rahab Engineering Institute
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kaveh Cutting Tools Company
Organization · Sanctioned entity · Iran
Niru Battery Manufacturing Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Industries Organization
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Khatam al-Anbiya Construction Headquarters (KAA)
Company · Sanctioned entity · Iran
Pars Aviation Services Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Yas Air
Company · Sanctioned entity · Iran
Farasakht Industries
Organization · Sanctioned entity · Iran
Amin Industrial Complex
Organization · Sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kalaye Electric Company
Organization · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: Organizations Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2024-10-25

Doostan International Company (DICO)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Sanctioned entity · Iran
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Barzagani Tejarat Tavanmad Saccal Companies
Organization · Sanctioned entity · Iran
Sahel Consultant Engineers
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
QODS AERONAUTICS INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Organization · Sanctioned entity · Iran
Rahab Engineering Institute
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kaveh Cutting Tools Company
Organization · Sanctioned entity · Iran
Niru Battery Manufacturing Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Industries Organization
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Khatam al-Anbiya Construction Headquarters (KAA)
Company · Sanctioned entity · Iran
Pars Aviation Services Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Yas Air
Company · Sanctioned entity · Iran
Farasakht Industries
Organization · Sanctioned entity · Iran
Amin Industrial Complex
Organization · Sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kalaye Electric Company
Organization · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

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101 - 125 of 134
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Topics

134Sanctioned entity 75Counter-sanctioned entity 1Offshore 1Bank

Data sources

134Israel Prevention of Distribution and Financing of WMDs designations 118Swiss SECO Sanctions/Embargoes 116Australian Sanctions Consolidated List 113UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 111Monaco National Fund Freezing List 109French National Asset Freezing System 109US Trade Consolidated Screening List (CSL)108Belgian Financial Sanctions 108EU Financial Sanctions Files (FSF)107US SAM Procurement Exclusions 106US OFAC Specially Designated Nationals (SDN) List 81Japan METI End User List 75Türkiye Asset Freezing Sanctions List (MASAK)75UN Security Council Consolidated Sanctions 72Japan Economic Sanctions and List of Eligible People 72Ukraine SFMS Blacklist 72South Africa Targeted Financial Sanctions 71Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 51DPRK Reports 38Canadian Consolidated Autonomous Sanctions List 38Ukraine NSDC State Register of Sanctions 15PermID Open Data 3OpenCorporates 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data

Countries

63North Korea 50Iran 9China 6St. Kitts & Nevis 5Hong Kong SAR China 2Russia 2Singapore 2Taiwan 1Brazil 1Egypt 1Marshall Islands 1Panama 1Peru 1Syria 1Thailand 1British Virgin Islands 1Samoa

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