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Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: Israel Prevention of Distribution and Financing of WMDs designations United States EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-11-28

Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Kaveh Cutting Tools Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Tong-Myo'ng KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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Search in: Israel Prevention of Distribution and Financing of WMDs designations

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