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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Search guide · Data current as of 2026-01-23

Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Mahmoud Hassan
Person · Export controlled · Sanctioned entity · Mozambique · Tanzania
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ansar al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Export controlled · Sanctioned entity · North Korea
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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