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Filtered: Saint Kitts and Nevis Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-04

Deniz Capital Maritime Inc
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
FADI GHAZOGHLI
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mr Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
General Bureau of Atomic Energy
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Amroggang Development Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samer Fawz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
AMER ZUHEIR FOZ
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

12Export controlled 12Sanctioned entity 4Counter-sanctioned entity 2Disqualified 1Bank

Data sources

12Taiwan Strategic High-Tech Commodities Entity List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets

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Countries

12Saint Kitts and Nevis 6North Korea 3United Arab Emirates 3Syria 3Türkiye 2United Kingdom 2Iran 1Lebanon 1Russia

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