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SECOND ECONOMIC COMMITTEE

Sanctioned entity
SECOND ECONOMIC COMMITTEE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDeuxième Comité économique · REVIVAL OF ISLAMIC HERITAGE SOCIETY · SECOND ECONOMIC COMMITTEE · Second Economic Committee · اللجنة الاقتصادية الثانية[sources]
Other nameADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · CCFW · CENTER OF CALL FOR WISDOM · 98 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · 6 more...[sources]
Statusnot available[sources]
AddressAl-Amiriyah · Al-Andalus · Al-Aridiyah · Al-Dhahr · Al-Fayha' · 36 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

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,

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,

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

UK FCDO Sanctions List,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Ukraine SFMS Blacklist871

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)

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 List4,093

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 Assets6,298

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: au-dfat-3174-second-economic-committee · ua-sfms-1462 · fr-ga-2297 · ofac-10923 · qa-nctc-6908528-second-economic-committee · md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · gb-fcdo-aqd0074 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · kzafm-3c19479a58e950815379d63d3de588cee77b5183

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