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Filtered: United States PermID Open Data

Search guide · Data current as of 2026-03-05

Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Company · Terrorism · Export controlled · Sanctioned entity · France · United States
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Iran Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Bank of Industry and Mine
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Central Bank of Iran
Company · Export controlled · Sanctioned entity · Iran · United States
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States

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