Search

Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Disqualified DPRK Reports

Search guide · Data current as of 2025-04-17

Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Young-Nam Son
Person · Disqualified · Sanctioned entity · Bangladesh · North Korea
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Korea Pugang Mining and Machinery Corporation Ltd
Company · Disqualified · Sanctioned entity · North Korea
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
JON Il Chun
Person · Disqualified · Politician · Sanctioned entity · North Korea
Jae-Gyong Pak
Person · Disqualified · Politician · Sanctioned entity · North Korea
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
KIM Hyok Chan
Person · Disqualified · Sanctioned entity · Angola · North Korea
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Jon Chol Young
Person · Disqualified · Sanctioned entity · Angola · North Korea

Previous
1 - 25 of 35
Next

Topics

35Disqualified 35Sanctioned entity 8Politician 3Military 3Counter-sanctioned entity 2Person of interest 2Wanted 1Public listed company 1Crime 1Terrorism

Show all...

Data sources

35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35UK Companies House Disqualified Directors 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 35DPRK Reports 34Monaco National Fund Freezing List 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions

Show all...

Countries

19North Korea 5Russia 4Iran 4Syria 2Angola 2China 2Malaysia 2Soviet Union 1Bangladesh 1France

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Belgian Financial Sanctions