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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 · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · CCFW · CENTER OF CALL FOR WISDOM · 98 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · 6 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	2024-05-09	Last checked	2024-05-21	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

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, 2024-05-09

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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)	-	-
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)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-01-11	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-

Data sources

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

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

US Trade Consolidated Screening List (CSL)18,945

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 List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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)	-	-
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)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-01-11	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-