UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,260 organizations backed by this source, alphabetical. Showing 601–650 of 1,260 (page 13 of 26). Each link resolves to one canonical page per entity.
- Kore Kuryonggang Trading CorporationOrganizationSanctioned
a.k.a. KOREAN TANGUN TRADING CORPORATION; Kuryonggang Trading Corporation +3 more
- KOREA ACHIM SHIPPING COOrganizationSanctioned
- KOREA ANSAN SHIPPING COMPANYOrganizationSanctioned
a.k.a. Korea Ansan SHPG CO; KOREA ANSAN SHPG COMPANY
- Korea Changgwang Credit BankOrganizationSanctioned
a.k.a. Korea Changgwang Credit Bank; Tanchon Commercial Bank
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOrganizationSanctioned
- Korea Daeryonggang Trading CorporationOrganizationSanctioned
a.k.a. Korea Tearyonggang Trading Corporation; Nam Chon Gang Corporation +6 more
- KOREA DAESONG GENERAL TRADING CORPORATIONOrganizationSanctioned
a.k.a. Daesong Trading Company; KOREA DAESONG GENERAL TRADING CORPORATION +2 more
- KOREA FOREIGN TECHNICAL TRADE CENTEROrganizationSanctioned
- Korea Heungjin Trading CompanyOrganizationSanctioned
a.k.a. Korea Hengjin Trading Company; Korea Henjin Trading Co. +1 more
- KOREA HYOKSIN EXPORT AND IMPORT CORPORATIONOrganizationSanctioned
a.k.a. KOREA HYOKSIN TRADING CORPORATION
- Korea International Exhibition CorporationOrganizationSanctioned
a.k.a. Korea International Exhibition Corporation
- KOREA KUMRYONG TRADING CORPORATIONOrganizationSanctioned
- KOREA KUMSAN TRADING CORPORATIONOrganizationSanctioned
- KOREA KWANGSON BANKING CORPORATION (KKBC)OrganizationSanctioned
a.k.a. KOREA KWANGSON BANKING CORPORATION (KKBC)
- KOREA KWANGSONG TRADING CORPORATIONOrganizationSanctioned
- KOREA MYONGDOK SHIPPING COOrganizationSanctioned
- Korea Pugang Mining and Machinery Corporation LtdOrganizationSanctioned
- KOREA PUGANG TRADING CORPORATIONOrganizationSanctioned
- KOREA R'YONGWANG TRADING CORPORATIONOrganizationSanctioned
a.k.a. Korean Ryengwang Trading Corporation
- Korea Rungrado General Trading CorporationOrganizationSanctioned
a.k.a. Rungrado Trading Corporation
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOrganizationSanctioned
a.k.a. Huichon Ryonha Machinery General Plant; Korea Ryenha Machinery J/V Corporation +11 more
- KOREA SAMJONG SHIPPINGOrganizationSanctioned
- KOREA SAMMA SHIPPING COOrganizationSanctioned
a.k.a. Korea Samma SHPG CO
- KOREA TAESONG TRADING COMPANYOrganizationSanctioned
- KOREA UNITED DEVELOPMENT BANKOrganizationSanctioned
- KOREA YUJONG SHIPPING CO LTDOrganizationSanctioned
- Korean Export Joint VentureOrganizationSanctioned
a.k.a. Chosun Expo; Korean Export Joint Venture
- KOREAN NATIONAL INSURANCE CORPORATION (KNIC)OrganizationSanctioned
a.k.a. Korea National Insurance Corporation; KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
- Korean People's ArmyOrganizationSanctioned
- KORYO BANKOrganizationSanctioned
- KOTI CORPOrganizationSanctioned
- Kranark LLCOrganizationSanctioned
a.k.a. Кранарк ООО
- KronshtadtOrganizationSanctioned
a.k.a. Kronstadt
- L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)OrganizationSanctioned
a.k.a. المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT +1 more
- LAAICOOrganizationSanctioned
a.k.a. LAICO; Libyan Arab African Investment Company
- LAP Green Holding CompanyOrganizationSanctioned
a.k.a. LAP Green Networks; LAP Greenn
- LASHKAR I JHANGVIOrganizationSanctioned
a.k.a. LJ
- Le Groupe Salafiste pour La Predication et le Combat GSPCOrganizationSanctioned
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
- Leader (Hong Kong) International Trading LimitedOrganizationSanctioned
a.k.a. Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
- LehavaOrganizationSanctioned
a.k.a. להב"ה
- Les SentinellesOrganizationSanctioned
a.k.a. المرابطون; Les Sentinelles +1 more
- Libby Construction and Infrastructures LtdOrganizationSanctioned
a.k.a. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD; ליבי בנייה ותשתיות בע"מ
- Liberation Tigers of Tamil Eelam (LTTE)OrganizationSanctioned
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganizationSanctioned
- Libyan Foreign Investment Company (LFIC)OrganizationSanctioned
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN ISLAMIC FIGHTING GROUPOrganizationSanctioned
a.k.a. الجماعة الاسلامية المقاتلة الليبية; LIFG
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'OrganizationSanctioned
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY "HELIKO GROUP"OrganizationSanctioned
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- LIMITED LIABILITY COMPANY ATOMAOrganizationSanctioned
a.k.a. ATOMA LLC; ООО Атома +3 more