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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Saint Kitts and Nevis Export controlled

Search guide · Data current as of 2025-12-29

Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Jin-Sok KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Korean Tangun Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
FADI GAZOGLI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ali Meften Khafeef Al Baidhani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Saint Kitts and Nevis
Muhammad Al-Sunaydar
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Edman Nafrieh
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
Kambiz Rostamian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Deniz Capital Maritime Inc
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis