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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Legal entities Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-26

CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Export controlled · Sanctioned entity · Mali · Mauritania
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
HWANG SOK-HWA
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ansar al-Islam
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM NAM UNG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
LARRYCOM FOR INVESTMENT LTD
Company · Export controlled · Sanctioned entity · Sudan
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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