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Filtered: Enrichment from External Databases Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-12-17

KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chol U Yu
Person · Export controlled · Politician · Sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
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
Siyaat Ayuto
Person · Export controlled · Sanctioned entity · Somalia
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
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
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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