| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · CENTER OF CALL FOR WISDOM · COMMITTEE FOR EUROPE AND THE AMERICAS · DORA E MIRESISE · Deuxième Comité économique · | [sources] | |||
| Alias | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · CCFW · CENTER OF CALL FOR WISDOM · | [sources] | |||
| Weak alias | CCFW · HAND OF MERCY · IHRS · KJRC-BOSNIA AND HERZEGOVINA · KUWAITI HERITAGE · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · | [sources] | |||
| Abbreviation | CCFW · IHRS · RIHF · RIHS | [sources] | |||
| Unique Entity ID | C146DF8FD8M9 · C4DVL2VJ2JC3 · CLY3T65FDJM3 · D3FDT1UBM7C3 · D9JRJTKLJGC9 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Afganistan · Afghanistan · Afghanistan, Pakistan · Al-Amiriyah · Al-Amiriyah Kuwait · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
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.
(Date of UN designation: 2016-03-02)
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
Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
(also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING)
(also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING)
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
qa-nctc-6908528-second-economic-committee · usgsa-s4mr3r4sx · usgsa-s4mr3qqlz · usgsa-s4mr3r4t0 · usgsa-s4mr3r4st · usgsa-s4mr3r4lf · be-fod-bf649620385f3a6edfc811cea38d38f6ed566c6c · usgsa-s4mr3qqmf · usgsa-s4mr3qqmy · usgsa-s4mr3qqm8 · fr-ga-2297 · usgsa-s4mr3qqnh · gb-fcdo-aqd0074 · usgsa-s4mr3r4sq · usgsa-s4mr3qqn5 · usgsa-s4mr3qqly · usgsa-s4mr3qqn7 · usgsa-s4mr3qqlw · usgsa-s4mr3qqmv · usgsa-s4mr3r4lh · usgsa-s4mr3r4t4 · usgsa-s4mr3r4lj · usgsa-s4mr3qqmk · usgsa-s4mr3r4lg · usgsa-s4mr3r4lc · usgsa-s4mr3qqmc · tw-shtc-0049d6db480c07cf6e1ef8650858eeb163b07866 · usgsa-s4mr3qqms · md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · usgsa-s4mr3r4tg · usgsa-s4mr3qqmx · usgsa-s4mr3qqn2 · ua-sfms-559 · usgsa-s4mr3qqn6 · usgsa-s4mr3r7th · usgsa-s4mr3r4t1 · usgsa-s4mr3r4sy · id-dttot-17aaca830183db0e1248ebaf36704950b5fa76a6 · usgsa-s4mr3qqm9 · usgsa-s4mr3qqm1 · usgsa-s4mr3qqm0 · usgsa-s4mr3qqmp · usgsa-s4mr3qqmb · usgsa-s4mr3r4lb · usgsa-s4mr3qqnf · usgsa-s4mr3r7tk · usgsa-s4mr3qqmw · usgsa-s4mr3qqnj · usgsa-s4mr3qqn9 · usgsa-s4mr3qqmn · usgsa-s4mr3qqn3 · usgsa-s4mr3qqnb · usgsa-s4mr3qqnd · usgsa-s4mr3r4sw · usgsa-s4mr3r7tj · usgsa-s4mr3qqm7 · usgsa-s4mr3qqm4 · usgsa-s4mr3qqng · usgsa-s4mr3r4ss · usgsa-s4mr3r4l9 · usgsa-s4mr3qqlx · usgsa-s4mr3qqmr · usgsa-s4mr3r4t6 · usgsa-s4mr3qqnc · usgsa-s4mr3qqmj · usgsa-s4mr3qqlt · mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 · usgsa-s4mr3qqm2 · NK-YMRHFGHnjVtWXfnjA2NhvJ · ofac-10923 · usgsa-s4mr3r4t9 · usgsa-s4mr3qqm3 · usgsa-s4mr3qqn4 · zafic-206-revival-of-islamic-heritage-society · tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 · usgsa-s4mr3qqmh · usgsa-s4mr3qqmq · usgsa-s4mr3qqn8 · usgsa-s4mr3qqlq · usgsa-s4mr3r4tb · usgsa-s4mr3qtl1 · usgsa-s4mr3r4t8 · usgsa-s4mr3r4t7 · usgsa-s4mr3qqmz · usgsa-s4mr3qqmt · usgsa-s4mr3qqlv · usgsa-s4mr3qqls · usgsa-s4mr3qqmd · au-dfat-3174-second-economic-committee · usgsa-s4mr3qqlr · usgsa-s4mr3r4sr · usgsa-s4mr3r4tf · usgsa-s4mr3qqmg · usgsa-s4mr3r4sv · usgsa-s4mr3qqml · usgsa-s4mr3r4t5 · usgsa-s4mr3r4ld · usgsa-s4mr3qtl0 · usgsa-s4mr3r4t3 · usgsa-s4mr3r4th · usgsa-s4mr3r4t2 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · usgsa-s4mr3r7tg · usgsa-s4mr3r4sz · usgsa-s4mr3qqm6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nnMSEN2Sm7hxVDr2hfmwJM?nested=true
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 | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dangkor District, Phnom Penh | Cambodia | |
| RIHS Alija House, Ilidza | Bosnia and Herzegovina | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Al-Rumaythiyah | Kuwait |
| Sabah Al-Salim | Kuwait |
| Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Al-Salimiyah | Kuwait |
| Al-Nuzhah | Kuwait |
| Al-Firdaws | Kuwait |
| Al-Andalus | Kuwait |
| Tripoli | Lebanon |