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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions PermID Open Data

Search guide · Data current as of 2025-11-12

Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX LTD
Company · Export controlled · Sanctioned entity · Uganda
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Korean Workers Party, Propaganda and Agitation Department
Company · Export controlled · Sanctioned entity · North Korea
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Logarcheo S.A
Company · Export controlled · Sanctioned entity · Switzerland · United States
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Machanga Ltd.
Company · Export controlled · Sanctioned entity · Uganda
Second Economic Committee
Company · Export controlled · Sanctioned entity · North Korea

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Topics

74Export controlled 74Sanctioned entity 36Counter-sanctioned entity 21Terrorism 8Disqualified 6Bank

Data sources

74Belgian Financial Sanctions 74Swiss SECO Sanctions/Embargoes 74EU Financial Sanctions Files (FSF)74UK FCDO Sanctions List 74UK HMT/OFSI Consolidated List of Targets 74Japan Economic Sanctions and List of Eligible People 74PermID Open Data 74Taiwan Strategic High-Tech Commodities Entity List 74South Africa Targeted Financial Sanctions 73French National Asset Freezing System

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Search in: South Africa Targeted Financial Sanctions