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SECOND ECONOMIC COMMITTEE

Sanctioned entity

SECOND ECONOMIC COMMITTEE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Deuxième Comité économique · REVIVAL OF ISLAMIC HERITAGE SOCIETY · SECOND ECONOMIC COMMITTEE · Second Economic Committee · اللجنة الاقتصادية الثانية				[sources]
Other name	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · CCFW · CENTER OF CALL FOR WISDOM · COMMITTEE FOR EUROPE AND THE AMERICAS · DORA E MIRESISE · 93 more...				[sources]
Legal form	not available				[sources]
Country	Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · 4 more...				[sources]
Status	not available				[sources]
Address	Al-Amiriyah · Al-Andalus · Al-Aridiyah · Al-Dhahr · Al-Fayha' · 36 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-03-03				[sources]
Last changed	2024-03-27	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

— Australian Sanctions Consolidated List, 2023-04-20

est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID

— French Freezing of Assets, 2023-04-20

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Bayan Wa Mashrif	Kuwait
Tripoli	Lebanon
Al-Qurayn	Kuwait
Al-Rumaythiyah	Kuwait
Al-Aridiyah	Kuwait
Al-Nuzhah	Kuwait
Qurtubah	Kuwait
Kaneshi Quarter of Accra	Ghana
Kismayo	Somalia
Hadiyah	Kuwait
Dangkor District, Phnom Penh	Cambodia
RIHS Office, Tirana	Albania
Al-Rawdah	Kuwait
Al-Qadisiyah	Kuwait
Al-Firdaws	Kuwait
Al-Jahra'	Kuwait
Al-Shamiyah Wa Al-Shuwaykh	Kuwait
Part 5, Qurtaba, P.O. Box 5585, Safat	Kuwait
City of Sidon	Lebanon
Number 6 Donji Hotonj Street, Sarajevo	Bosnia & Herzegovina
Kifan	Kuwait
RIHS Alija House, Ilidza	Bosnia & Herzegovina
RIHS Office, Pristina	Kosovo
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka	Bangladesh
Al-Riqah	Kuwait
Al-Sabahiyah	Kuwait
Al-Khalidiya	Kuwait
Khitan	Kuwait
Al-Salimiyah	Kuwait
Al-Fayha'	Kuwait
M.M. Baseskije Street, No. 28p, Sarajevo	Bosnia & Herzegovina
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 1 more...	North Korea
Al-Amiriyah	Kuwait
RIHS Office, Ilidza	Bosnia & Herzegovina
Al-Dhahr	Kuwait
Sabah Al-Nasir	Kuwait
Sabah Al-Salim	Kuwait
Al-Andalus	Kuwait
Jalib Al-Shiyukh	Kuwait
Number 2 Plandiste Street, Sarajevo	Bosnia & Herzegovina
Number 28 Mula Mustafe Baseskije Street, Sarajevo	Bosnia & Herzegovina

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · ofac-10923 · fr-ga-2297 · qa-nctc-6908528-second-economic-committee · ua-sfms-1462 · kzafm-3c19479a58e950815379d63d3de588cee77b5183 · au-dfat-3174-second-economic-committee · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

Address
Full address	Country
Bayan Wa Mashrif	Kuwait
Tripoli	Lebanon
Al-Qurayn	Kuwait
Al-Rumaythiyah	Kuwait
Al-Aridiyah	Kuwait
Al-Nuzhah	Kuwait
Qurtubah	Kuwait
Kaneshi Quarter of Accra	Ghana
Kismayo	Somalia
Hadiyah	Kuwait
Dangkor District, Phnom Penh	Cambodia
RIHS Office, Tirana	Albania
Al-Rawdah	Kuwait
Al-Qadisiyah	Kuwait
Al-Firdaws	Kuwait
Al-Jahra'	Kuwait
Al-Shamiyah Wa Al-Shuwaykh	Kuwait
Part 5, Qurtaba, P.O. Box 5585, Safat	Kuwait
City of Sidon	Lebanon
Number 6 Donji Hotonj Street, Sarajevo	Bosnia & Herzegovina
Kifan	Kuwait
RIHS Alija House, Ilidza	Bosnia & Herzegovina
RIHS Office, Pristina	Kosovo
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka	Bangladesh
Al-Riqah	Kuwait
Al-Sabahiyah	Kuwait
Al-Khalidiya	Kuwait
Khitan	Kuwait
Al-Salimiyah	Kuwait
Al-Fayha'	Kuwait
M.M. Baseskije Street, No. 28p, Sarajevo	Bosnia & Herzegovina
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 1 more...	North Korea
Al-Amiriyah	Kuwait
RIHS Office, Ilidza	Bosnia & Herzegovina
Al-Dhahr	Kuwait
Sabah Al-Nasir	Kuwait
Sabah Al-Salim	Kuwait
Al-Andalus	Kuwait
Jalib Al-Shiyukh	Kuwait
Number 2 Plandiste Street, Sarajevo	Bosnia & Herzegovina
Number 28 Mula Mustafe Baseskije Street, Sarajevo	Bosnia & Herzegovina

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-