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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-01-06

AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM NAM UNG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Abbas Rashidi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KANG RYONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: Qatar Unified Record of Persons and Entities on Sanction List

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