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Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2025-11-28

Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States
Fater Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sattari Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Kyong-Su Ra
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Pyong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong-sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Akbar Ahmadian
Person · Export controlled · Sanctioned entity · Iran · United States
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: Israel Prevention of Distribution and Financing of WMDs designations

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