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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 2026-01-07

Mun San Son
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hurras al-Din
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Singwang Economics and Trading General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · Mozambique · Tanzania
M.T. Koti Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Shanghai Dongfeng Shpg CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
Abu Nusaiba
Person · Sanctioned entity · Germany
Ali Gholam Shakuri
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ansar al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
KIM, Nam Ung
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
مطيع الله
Person · Terrorism · Sanctioned entity · Afghanistan
Won Ho Ri
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Korea Taesong Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Se Gon Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Ryong Kang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Song Chol Jang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Kangbong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Organization and Guidance Department
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Jafar Dicko
Person · Debarred entity · Sanctioned entity · Burkina Faso
Kyu Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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