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Filtered: Counter-sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-09-23

Tong-Myong KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Defence Industries Organization
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Shahid Sayyad Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Hasan Al-Salahayn Salih Al-Sha'ari
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
7th of Tir
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TO'-CH'UN PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samen Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Il-U Cho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Sik Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Hosein AGHAJANI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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