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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-28

Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Chun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
CH'O'L-CHAE KO
Person · Export controlled · Sanctioned entity · China · North Korea
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
JANG YONG SON
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Export controlled · Sanctioned entity · Mali · Mauritania
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ansar al-Islam
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
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
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

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Search in: US SAM Procurement Exclusions

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