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Filtered: Companies United States

Search guide · Data current as of 2026-01-27

Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · 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
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
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · 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
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · United States
Aerospace Industries Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ya Mahdi Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
Korea International Chemical Joint Venture Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
AL-SALAH SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Wafa Humanitarian Organization
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Bank of Industry and Mine
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States

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