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Filtered: Assets United States

Search guide · Data current as of 2026-01-10

Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Al-Akhtar Trust International
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Iran Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sanam Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
7th of Tir
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea International Chemical Joint Venture Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · United States
Ya Mahdi Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Aerospace Industries Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Bank of Industry and Mine
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Ryonbong General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Kalay Electric Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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