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Filtered: China Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2025-09-07

PAK KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria

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Topics

27Export controlled 27Sanctioned entity 18Counter-sanctioned entity 1Offshore

Data sources

27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27Swiss SECO Sanctions/Embargoes 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Israel Prevention of Distribution and Financing of WMDs designations 27Japan Economic Sanctions and List of Eligible People 27Monaco National Fund Freezing List

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Countries

27China 20North Korea 5Hong Kong SAR 2Russia 1Brazil 1Egypt 1Iran 1Peru 1Singapore 1Syria

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