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Search in: United States Sanctions

Filtered: United States Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-10-14

Su Yong Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Sung Nam Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
MUN-CH'O'L KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ISIL-Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Workers' Party of Korea Central Military Commission
Organization · Export controlled · Sanctioned entity · North Korea
كيم تونغ - هو
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SIDDAN AG HITTA
Person · Export controlled · Sanctioned entity · Mali
KINGLY WON INTERNATIONAL CO.,LTD.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity

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