NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: id
4c175d3a3b6a571edc02bf32a3cd05bdd48495dd ua_sfms_blacklist ua-sfms-1462 2023-10-30 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: id
81c58ec3924eec14bf7cf9a2e7d16e5f7aabe44a gb_fcdo_sanctions gb-fcdo-aqd0074 2024-05-09 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: id
e7964b013cf091fba94dd711c43ca63289378dfb md_terror_sanctions md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a 2024-03-27 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: id
1e5b1a7841120f976a0a1327c12dd27c39321e72 qa_nctc_sanctions qa-nctc-6908528-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: id
83e3d307ec5db7503ec81d994b7fd2ee735830a8 eng us_ofac_sdn ofac-10923 2023-11-17 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: id
99f334a9ddda0202d7f0ba372d7c01b1593b3f7f fra fr_tresor_gels_avoir fr-ga-2297 2024-03-19 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: id
9e993b4932fe5724f38e86d421d97cf0d26e3f14 au_dfat_sanctions au-dfat-3174-second-economic-committee 2023-07-03 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: id
860d7f600569a2aaafa52ca68ebfc6306e3e2571 md_terror_sanctions md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa 2024-03-27 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: id
b95c7b612d62ea4458f2158e93c136bc00a01b62 us_trade_csl ofac-10923 2024-05-07 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
SECOND ECONOMIC COMMITTEE eng qa_nctc_sanctions qa-nctc-6908528-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: name
REVIVAL OF ISLAMIC HERITAGE SOCIETY md_terror_sanctions md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa 2023-10-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
اللجنة الاقتصادية الثانية ara qa_nctc_sanctions qa-nctc-6908528-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: name
SECOND ECONOMIC COMMITTEE md_terror_sanctions md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a 2023-10-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
REVIVAL OF ISLAMIC HERITAGE SOCIETY us_trade_csl ofac-10923 2024-05-07 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: name
SECOND ECONOMIC COMMITTEE ua_sfms_blacklist ua-sfms-1462 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
REVIVAL OF ISLAMIC HERITAGE SOCIETY eng us_ofac_sdn ofac-10923 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: name
Second Economic Committee au_dfat_sanctions au-dfat-3174-second-economic-committee 2022-04-27 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
Deuxième Comité économique fra fr_tresor_gels_avoir fr-ga-2297 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: name
REVIVAL OF ISLAMIC HERITAGE SOCIETY eng gb_fcdo_sanctions gb-fcdo-aqd0074 2024-05-09 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: notes
The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. au_dfat_sanctions au-dfat-3174-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: notes
est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID fra fr_tresor_gels_avoir fr-ga-2297 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: notes
Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. eng us_ofac_sdn ofac-10923 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: notes
NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 gb_fcdo_sanctions gb-fcdo-aqd0074 2024-05-09 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2297fra fr_tresor_gels_avoir fr-ga-2297 2024-03-19 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10923eng us_ofac_sdn ofac-10923 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: topics
sanction qa_nctc_sanctions qa-nctc-6908528-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: topics
sanction us_trade_csl ofac-10923 2024-05-07 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: topics
sanction au_dfat_sanctions au-dfat-3174-second-economic-committee 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1462 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: topics
sanction md_terror_sanctions md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a 2024-03-27 NK-YMRHFGHnjVtWXfnjA2NhvJ LegalEntity: topics
sanction md_terror_sanctions md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa 2024-03-27 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-aqd0074 2024-05-09 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: topics
sanction eng us_ofac_sdn ofac-10923 2023-04-20 NK-YMRHFGHnjVtWXfnjA2NhvJ Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2297 2023-04-20