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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 · Islamic Heritage Revival Society · REVIVAL OF ISLAMIC HERITAGE SOCIETY · SECOND ECONOMIC COMMITTEE · Second Economic Committee · 2 more...	[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]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2016-03-03	[sources]

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

известна как Джамият Ихьят Ат-Тураз Аль-Ислами, признана в РФ

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

Sanctions
Authority	Program	Start date	End date
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-03-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,925

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)

Ukraine SFMS Blacklist948

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Kazakh Terror Financing list1,567

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

US Trade Consolidated Screening List (CSL)16,337

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

Qatar Unified Record of Persons and Entities on Sanction List803

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets4,203

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

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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