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• All (161)
• People (79)
• Companies (47)
• Organizations (35)

• Asian Ways LimitedCompany⛒SanctionedChemical and Biological Weapons Act
• Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• CDM EngineeringCompany⛒SanctionedChemical and Biological Weapons Act
• Cheong Yee LimitedCompany⛒SanctionedChemical and Biological Weapons Act
• China Precision Machinery Import-Export Corp.Company⛒SanctionedE.O. 12938
• Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.Company⛒SanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
• ETI Elektroteknik Sanayi ve Ticaret A.S.Company⛒SanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
• EuroAsia and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Europol Holding, Ltd.Company⛒SanctionedChemical and Biological Weapons Act
• Eyvaz Technic Manufacturing CompanyCompany⛒SanctionedE.O. 13382

  a.k.a. Eyvaz Technic; Eyvaz Technik +1 more

• Granpect Co. LtdCompany⛒SanctionedE.O. 13382
• Hubei Huachangda Intelligent Equipment Company, and its sub-units and successorsCompany⛒SanctionedMissile Sanctions Laws
• Innovative Equipment, and its sub-units and successorsCompany⛒SanctionedMissile Sanctions Laws
• Korea Mining Development Trading CorporationCompany⛒SanctionedE.O. 13382
• Korea Ryonbong General CorporationCompany⛒SanctionedE.O. 13382
• Korea Tangun Trading Corp.Company⛒SanctionedE.O. 13382
• LLC Eltekhnord and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Loop SACompany⛒SanctionedChemical and Biological Weapons Act

  a.k.a. Rainstar Ltd.

• Mainway LimitedCompany⛒SanctionedChemical and Biological Weapons Act
• Mana International InvestmentsCompany⛒SanctionedChemical and Biological Weapons Act
• Mandegar Baspar Kimiya Co.Company⛒SanctionedE.O. 13382

  a.k.a. Mandegar Baspar Fajr Asia; Javid Bardiya Tejarat

• Maro Sanat Co.Company⛒SanctionedE.O. 13382

  a.k.a. Maro Sanat Engineering; Marou Sanat Engineering Company +2 more

• Minsk Wheel Tractor PlantCompany⛒SanctionedE.O. 13382
• Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Namchongang Trading Corp.Company⛒SanctionedE.O. 13382

  a.k.a. Namhung Trading Corporation; Namhung

• Namchongang Trading CorporationCompany⛒SanctionedE.O. 13382

  a.k.a. NCG; Namchongang Trading +2 more

• Navid Composite Material Co.Company⛒SanctionedE.O. 13382

  a.k.a. Navid Composite

• NEC Engineers Private, Ltd.Company⛒SanctionedChemical and Biological Weapons Act
• Pishro Systems Research CompanyCompany⛒SanctionedE.O. 13382

  a.k.a. Pishro Company; Advanced Systems Research Company +3 more

• PMC Wagner; and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Rose Import-Export GMBHCompany⛒SanctionedChemical and Biological Weapons Act
• Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Taghtiran Kashan CompanyCompany⛒SanctionedE.O. 13382

  a.k.a. Taghtiran P.J.S.

• Tanchon Commercial BankCompany⛒SanctionedE.O. 13382
• The Handle Group CompanyCompany⛒SanctionedChemical and Biological Weapons Act
• Tianjin Creative Source International Trade Co LtdCompany⛒SanctionedE.O. 13382
• Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsCompany⛒SanctionedMissile Sanctions Laws
• Uralsk Plant MetallistCompany⛒SanctionedTransfer of Lethal Military Equipment
• W & M Limited PartnershipCompany⛒SanctionedChemical and Biological Weapons Act

  a.k.a. W&M Engineering; the Wintrade Company +1 more

• Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• World Co Ltd.Company⛒SanctionedChemical and Biological Weapons Act
• Xi'an Longde Technology Development Company LimitedCompany⛒SanctionedE.O. 13382
• Xi'an Longde Technology Development Company Limited, and its sub-units and successorsCompany⛒SanctionedMissile Sanctions Laws

  a.k.a. Lontek

• Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA