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Filtered: French National Asset Freezing System

Search guide · Data current as of 2025-10-11

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Tong Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Song-hyok Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Wang Junzheng
Person · Disqualified · Politician · Sanctioned entity · China
Mile Hao Xiang Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Joint Stock Company State Transportation Leasing Company
Company · Disqualified · Sanctioned entity · Russia · Seychelles
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
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
Sok Min Choe
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
esail shipping limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shandong ODES Industry Co. Ltd.
Company · Sanctioned entity · China
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zuheir Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories

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