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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Deuxième Comité économique · IHRS · JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA · PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA · | [sources] | |||
| Other name | ADMINISTRATION FOR THE BUILDING OF MOSQUES · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · AL-JAHRA · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · | [sources] | |||
| Unique Entity ID | CLY3T65FDJM3 · DQP9XGBFZNH8 · JGS1LUQZ3HE6 · KYYKRFNU8PX9 · N221MQB1V418 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Afghanistan · Afghanistan, Pakistan · Al-Amiriyah · Al-Andalus · Al-Aridiyah · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996
Adresse : Kangdong, RPDC
Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · DGT
kzafm-3c19479a58e950815379d63d3de588cee77b5183 · fr-ga-2297 · gb-fcdo-aqd0074 · NK-CRCC2ojF4pGFBQBPdCzAff · ofac-10923 · usgsa-s4mr3r4l9 · usgsa-s4mr3qtl0 · md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 · usgsa-s4mr3qqn9 · usgsa-s4mr3qqlw · zafic-206-revival-of-islamic-heritage-society · ua-sfms-559 · usgsa-s4mr3qqm2 · usgsa-s4mr3qqn7 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · usgsa-s4mr3qtl1 · usgsa-s4mr3qqlx · qa-nctc-6908528-second-economic-committee · au-dfat-3174-second-economic-committee · usgsa-s4mr3r4t7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||