Search

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

YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Company
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Organization · Sanctioned entity · North Korea
Kangbong Trading Corporation
Organization · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Safety Equipment Procurement Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Sho'a' Aviation
Organization · Sanctioned entity · Iran
ABZAR BORESH KAVEH CO. (BK CO.)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Organization · Sanctioned entity · Iran
Sanam Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mizan Machinery Manufacturing
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Metallurgy Industries (YMI)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
M. Babaie Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sattari Industries
Organization · Sanctioned entity · Iran

Previous
76 - 100 of 134
Next

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

YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Company
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Organization · Sanctioned entity · North Korea
Kangbong Trading Corporation
Organization · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Safety Equipment Procurement Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Sho'a' Aviation
Organization · Sanctioned entity · Iran
ABZAR BORESH KAVEH CO. (BK CO.)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Organization · Sanctioned entity · Iran
Sanam Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mizan Machinery Manufacturing
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Metallurgy Industries (YMI)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
M. Babaie Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sattari Industries
Organization · Sanctioned entity · Iran

Previous
76 - 100 of 134
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

Search OpenSanctions

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