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Filtered: Belgian Financial Sanctions

Search guide · Data current as of 2025-11-21

LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
EAST TURKISTAN MOVEMENT IN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity
Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Qiang GAO
Person · Disqualified · Sanctioned entity · China
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sok Min Choe
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Zuheir Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Sanctioned entity · China
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Mun Kil Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KWANG-CH'O'L PYO'N
Person · Export controlled · Sanctioned entity · China · North Korea
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sung Nam Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN-CH'O'L KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Andrej Denisov
Person · Politician · Sanctioned entity · Russia · Ukraine

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