1000. of 4453 items # Person (name, surname, Addres

25.07.2022 17:18 EEST Riga (UTC+2)

http://sankcijas.fid.gov.lv/

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Showing 801. - 1000. of 4495 items

# Person (name,surname, name of

legal entity/formation)

Address Date (formatyyyy or yyyy-

mm-dd)

Type ofperson

List Program

801 EMARAT KAVKAZЭмират Кавказ

- 2011-07-29 Entity ANO Al-Qaida View

802 ETTEHAD TECHNICALGROUP

- 2008-03-03 Entity ANO Iran View

803 FAJR INDUSTRIAL GROUPInstrumentation FactoryPlant


804 FARASAKHT INDUSTRIES P.O. Box 83145-311,Kilometer 28,Esfahan-TehranFreeway, ShahinShahr, Esfahan, Iran(Islamic Republic of)

2010-06-09 Entity ANO Iran View

805 FARAYAND TECHNIQUE - 2006-12-23 Entity ANO Iran View

806 FATER INSTITUTEFaater Institute


807 FIRST OIL JV CO LTD Jongbaek 1-dong,Rakrang-guyok,Pyongyang,Democratic People'sRepublic of Korea

2018-03-30 Entity ANO DPRK View

808 FORCESDEMOCRATIQUES DELIBERATION DU RWANDA(FDLR)FDLRForce CombattanteAbacunguziCombatant Force for theLiberation of RwandaFOCA

North Kivu,Democratic Republicof the CongoSouth Kivu,Democratic Republicof the Congo

2012-12-31 Entity ANO DRC View

809 FOREIGN TRADE BANK(FTB)

FTB Building,Jungsong-dong,Central District,Pyongyang,Democratic People'sRepublic of Korea


810 GENERAL BUREAU OFATOMIC ENERGY (GBAE)General Department ofAtomic Energy (GDAE)

Haeudong,Pyongchen District,Pyongyang,Democratic People'sRepublic of Korea


811 GHARAGAHE SAZANDEGIGHAEM


812 GHORB KARBALA - 2010-06-09 Entity ANO Iran View

813 GHORB NOOH - 2010-06-09 Entity ANO Iran View

https://sankcijas.fid.gov.lv/en/subject/view/2971893-ano













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mm-dd)

Type ofperson

List Program

814 GLOBAL RELIEFFOUNDATION (GRF)

9935 South 76thAvenue, Unit 1,Bridgeview, Illinois,United States ofAmerica, 60455P.O. Box 1406,Bridgeview, Illinois,United States ofAmerica, 60455

2002-10-22 Entity ANO Al-Qaida View

815 GREEN PINE ASSOCIATEDCORPORATIONCHO'NGSONG UNITEDTRADING COMPANYCHONGSONG YONHAPCH'O'NGSONG YO'NHAPCHOSUN CHAWO'NKAEBAL T'UJA HOESAJINDALLAEKU'MHAERYONGCOMPANY LTD.NATURAL RESOURCESDEVELOPMENT ANDINVESTMENTCORPORATIONSAEINGP'IL COMPANYNational ResourcesDevelopment andInvestmentCorporationSaeng Pil TradingCorporation

c/o ReconnaissanceGeneral BureauHeadquarters,Hyongjesan-Guyok,Pyongyang,Democratic People'sRepublic of KoreaNungrado,Pyongyang,Democratic People'sRepublic of KoreaRakrang No. 1Rakrang DistrictPyongyang Korea,Chilgol-1 dong,MangyongdaeDistrict, Pyongyang,Democratic People'sRepublic of Korea




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mm-dd)

Type ofperson

List Program

816 HAJI BASIR AND ZARJMILCOMPANY HAWALAد حاجی بصیر او ضرجمیلکمپنی حوالهHaji Bashir and ZarjmilHawala CompanyHaji Abdul Basir and ZarJameel HawalaHaji Basir HawalaHaji Baseer HawalaHaji Abdul BasirExchange ShopHaji Basir and ZarjamilCurrency ExchangeHaji Zar Jamil, Haji AbdulBaseer Money Changer

Branch Office 1:Sanatan (variantSanatin) Bazaar, nearTrench (variantTranch) Road,Sanatan BazaarStreet, Pakistan,Chaman, BaluchistanProvinceBranch Office 2:Quetta, PakistanBranch Office 3:Lahore, PakistanBranch Office 4:Peshawar, PakistanBranch Office 5:Karachi, PakistanBranch Office 6:Islamabad, PakistanBranch Office 7:Kandahar Province,AfghanistanBranch Office 8:Herat Province,AfghanistanBranch Office 9:Helmand Province,AfghanistanBranch Office 10:Dubai, United ArabEmiratesBranch Office 11: Iran

2015-03-27-04:00 Entity ANO Taliban View

817 HAJI KHAIRULLAH HAJISATTAR MONEYEXCHANGEحاجی خيرالله و حاجی ستارصرافیHaji Khairullah-Haji SattarSarafiHaji Khairullah and AbdulSattar and CompanyHaji Khairullah MoneyExchangeHaji Khair Ullah MoneyServiceHaji Salam HawalaHaji Hakim HawalaHaji Alim HawalaSarafi-yi Haji KhairullahHaji Satar HajiEsmatullah

- 2012-06-29 Entity ANO Taliban View



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mm-dd)

Type ofperson

List Program

818 HANIFA MONEYEXCHANGE OFFICE(BRANCH LOCATED INALBU KAMAL,SYRIAN ARAB REPUBLIC)مكتب حنيفة للصرافةHanifah CurrencyExchangeHanifeh ExchangeHanifa ExchangeHunaifa OfficeHanifah ExchangeCompanyHanifa Money ExchangeOffice

Albu Kamal (Al-Bukamal), SyrianArab Republic


819 HAPJANGGANG SHIPPINGCORP

Kumsong 3-dong,Mangyongdae-guyok,Pyongyang,Democratic People'sRepublic of Korea


820 HAQQANI NETWORK(HQN)شبکه حقانی


821 HARA COMPANY - 2010-06-09 Entity ANO Iran View

822 HARAKAT SHAM AL-ISLAMHaraket Sham al-IslamSham al-IslamSham al-Islam Movement

Syrian Arab Republic 2016-02-29 Entity ANO Al-Qaida View

823 HARAKAT UL-MUJAHIDIN /HUMAl-FaranAl-HadidAl-HadithHarakat Ul-AnsarHUAHarakat Ul- Mujahideen

Pakistan 2001-10-06 Entity ANO Al-Qaida View

824 HARAKAT-UL JIHADISLAMIحرکت الجہاد االسالمیHUJIMovement of Islamic HolyWarHarkat-ul-Jihad-al IslamiHarkat-al-Jihad-ul IslamiHarkat-ul-Jehad-al-IslamiHarakat ul Jihad-e-IslamiHarakat-ul-AnsarHUA


825 HESONG TRADINGCOMPANY

Pyongyang,Democratic People'sRepublic of Korea


826 HILAL AHMAR SOCIETYINDONESIA (HASI)Yayasan Hilal AhmarIndonesia Hilal AhmarSociety for Syria











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mm-dd)

Type ofperson

List Program

827 HONG KONGELECTRONICSHONG KONGELECTRONICS KISH CO.

Sanaee Street, KishIsland, Iran


828 HUAXIN SHIPPINGHONGKONG LTD華信船務(香港)有限公司

Room 2105, TrendCentre, 29-31 ChuengLee Street, Chai Wan,Hong Kong, China


829 IDLEB COMPANY FORSPINNING

P.O. Box 9, Idleb, Iraq 2004-04-26 Entity ANO Iraq View

830 ILSIM INTERNATIONALBANK



831 Igor Anatoljevitj ILJASJИгорь АнатольевичИЛЬЯШIgor Anatolyevich ILYASH

Odessa, UA, UKRAINERU, RUSSIANFEDERATION

1967-10-05;2022-07-21,2022-07-21;2022-07-21

person ES UKR View

832 IMENSAZANCONSULTANT ENGINEERSINSTITUTE


833 INDUSTRIAL FACTORIESOF PRECISION (IFP)MACHINERYInstrumentation FactoriesPlant


834 ISLAMIC ARMY OF ADEN - 2001-10-06 Entity ANO Al-Qaida View

835 ISLAMIC INTERNATIONALBRIGADE (IIB)The IslamicPeacekeeping BrigadeThe IslamicPeacekeeping ArmyThe International BrigadeIslamic PeacekeepingBattalionInternational BattalionIslamic PeacekeepingInternational Brigade


836 ISLAMIC JIHAD GROUPJama’at al-JihadLibyan SocietyKazakh Jama’atJamaat MojahedinJamiyatJamiat al-Jihad al-IslamiDzhamaatModzhakhedovIslamic Jihad Group ofUzbekistanal-Djihad al-IslamiZamaat ModzhakhedovTsentralnoy AsiiIslamic Jihad Union






https://sankcijas.fid.gov.lv/en/subject/view/141712-156640-es






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mm-dd)

Type ofperson

List Program

837 Sergej AnatoljevitjLEBEDEVСергей АнатольевичЛЕБЕДЕВSergei AnatolyevichLEBEDEV

Astrakhan, RU,RUSSIANFEDERATIONRU, RUSSIANFEDERATION

1966-01-10;2022-07-21,2022-07-21;2022-07-21

person ES UKR View

838 ISLAMIC MOVEMENT OFUZBEKISTANIMU


839 ISLAMIC STATE IN IRAQAND THE LEVANT -KHORASAN (ISIL-K)ISIL KHORASANISLAMIC STATE’SKHORASAN PROVINCEISIS WILAYAT KHORASANISIL’S SOUTH ASIABRANCHSOUTH ASIAN CHAPTEROF ISILThe Islamic State of Iraqand ash-Sham—KhorasanProvinceThe Islamic State of Iraqand Syria—KhorasanIslamic State of Iraq andLevant in KhorasanProvinceIslamic State KhurasanISIS-KISISKIS-Khorasan


840 ISLAMIC STATE IN IRAQAND THE LEVANT - LIBYAالدولة اإلسالمية في العراقوالشام - ليبياIslamic state of Iraq andthe Levant in LibyaWilayat BarqaWilayat FezzanWilayat TripolitaniaWilayat TarablusWilayat Al-Tarablus


841 ISLAMIC STATE IN IRAQAND THE LEVANT -YEMENالدولة اإلسالمية في العراقوالشام - اليمنIslamic State of Iraq andthe Levant of YemenIslamic State in YemenISIL in YemenISIS in YemenWilayat al-Yemen,Province of Yemen







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mm-dd)

Type ofperson

List Program

842 ISLAMIC STATE IN THEGREATER SAHARA (ISGS)Islamic State in Iraq andSyria – Greater Sahara(ISIS-GS)Islamic State of Iraq andSyria – Greater Sahara(ISIS-GS)Islamic State of Iraq andthe Levant - GreaterSahara (ISIL-GS)Islamic State of theGreater SahelISIS in the Greater SahelISIS in the GreaterSaharaISIS in the Islamic Sahel


843 ISLAMIC STATE WESTAFRICA PROVINCE(ISWAP)Islamic State in Iraq andthe Levant – West Africa(ISIL-WA)Islamic State of Iraq andSyria – West Africa (ISIS-WA)Islamic State of Iraq andSyria West AfricaProvince (ISISWAP)Islamic State of Iraq andthe Levant – West Africa


844 JAISH-I-MOHAMMEDArmy of Mohammed

Pakistan 2001-10-17 Entity ANO Al-Qaida View

845 JAM'YAH TA'AWUN AL-ISLAMIASociety of IslamicCooperationJam'iyat Al Ta'awun AlIslamiyyaJit

Kandahar City,Afghanistan


846 JAMA'A NUSRAT UL-ISLAMWA AL-MUSLIMIN (JNIM)جماعة نصرة اإلسالموالمسلمين


847 JAMA'ATU AHLIS SUNNALIDDA'AWATI WAL-JIHADJama'atu Ahlus-SunnahLidda'Awati Wal JihadJama'atu Ahlus-SunnaLidda'Awati Wal Jihadجماعة أهل السنة للدعوةوالجهادBoko HaramWestern Education is aSin

Nigeria 2014-05-22 Entity ANO Al-Qaida View







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mm-dd)

Type ofperson

List Program

848 JAMAAH ANSHARUTDAULAHJemaah Anshorut DaulahJamaah Ansharut Daulat


849 Aleksej MichajlovitjKUZMENKOVAlexey MikhailovichKUZMENKOVАлексей МихайловичКУЗЬМЕНКОВ

Horlivka, RU,RUSSIANFEDERATIONRU, RUSSIANFEDERATION

1971-06-10;2022-07-21,2022-07-21;2022-07-21

person ES UKR View

850 JAMAAT-UL-AHRAR (JuA)جمات ال احرارJamaat-e-AhrarTehrik-e Taliban PakistanJamaat ul AhrarAhrar-ul-Hind

Nangarhar Province,Afghanistan andAfghanistan-Pakistanborderregion, LalpuraMohmand Agency,Pakistan


851 JEMAAH ISLAMIYAHJema’ah IslamiyahJemaah IslamiyaJemaah IslamiahJamaah IslamiyahJama’ah Islamiyah


852 JEMMAH ANSHORUTTAUHID (JAT)Jemaah Anshorut TauhidJemmah Ansharut TauhidJem’mah Ansharut TauhidJamaah Ansharut TauhidJama’ah Ansharut TauhidLaskar 99

Jl. Semenromonumber 58, 04/XVNgruki, Cemani,Grogol, Sukoharjo,Jawa Tengah,Indonesia


853 JOZA INDUSTRIAL CO. - 2008-03-03 Entity ANO Iran View

854 JUND AL AQSAThe Soldiers of AqsaSoldiers of AqsaSarayat Al Quds

Idlib Governorate,Syrian Arab RepublicHama Governorate,Syrian Arab Republic


855 JUND AL-KHILAFAH INALGERIA (JAK-A)Jund al KhalifaJund al-Khilafah fi Ard al-Jaza’irJund al-Khalifa fi Ard al-JazayerSoldiers of the Caliphatein AlgeriaSoldiers of the Caliphateof AlgeriaSoldiers of the Caliphatein the Land ofAlgeria

Kabylie region,Algeria










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mm-dd)

Type ofperson

List Program

856 JUND AL-KHILAFAH INTUNISIA (JAK-T)جند الخالفة في تونسISIL-TunisiaISIL-Tunisia ProvinceSoldiers of the CaliphateJund al-KhilafaJund al KhilafahJund al-Khilafah fi TunisSoldiers of the Caliphatein TunisiaTala I Jund al-KhilafahVanguards of the Soldiersof the CaliphateDaesh TunisiaAjnad


857 Jaysh Khalid Ibn alWaleedKhalid ibn al-Walid ArmyLiwa Shuhada al-YarmoukHarakat al-Muthanna al-Islamia


858 KALA-ELECTRICKalaye Electric


859 KANGBONG TRADINGCORPORATION

Democratic People'sRepublic of Korea


860 KAVEH CUTTING TOOLSCOMPANY

3rd Km of KhalajRoad, Seyyedi Street,Mashad, 91638, Iran(Islamic Republic of)Km 4 of Khalaj Road,End of Seyedi Street,Mashad, Iran (IslamicRepublic of)P.O. Box 91735-549,Mashad, Iran (IslamicRepublic of)Khalaj Rd., End ofSeyyedi Alley,Mashad, Iran (IslamicRepublic of)Moqan St., PasdaranSt., Pasdaran CrossRd., Tehran, Iran(Islamic Republic of)


861 KHATAM AL-ANBIYACONSTRUCTIONHEADQUARTERS (KAA)


862 KHATIBA AL-TAWHIDWAL-JIHAD (KTJ)Катиба ат-Таухид валь-ДжихадJANNAT OSHIKLARIJama`at al-Tawhid wal-Jihad









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mm-dd)

Type ofperson

List Program

863 KHATIBA IMAM AL-BUKHARI (KIB)Khataib al-Imam al-Bukhari

Afghanistan/Pakistanborder areaKhan-Shaykhun,Syrian Arab RepublicIdlib, Aleppo andKhama, Syrian ArabRepublic


864 KHORASAN METALLURGYINDUSTRIES


865 KINGLY WONINTERNATIONAL CO., LTD

Trust CompanyComplex, AjeltakeRoad, Ajeltake Island,Majuro MH, MarshallIslands, 96960


866 KOREA ACHIM SHIPPINGCO

Sochang-dong,Chung-guyok,Pyongyang,Democratic People'sRepublic of Korea


867 KOREA ANSAN SHIPPINGCOMPANYKOREA ANSAN SHPGCOMPANY

Pyongchon 1-dong,Pyongchon-guyok,Pyongyang,Democratic People'sRepublic of Korea


868 KOREA COMPLEXEQUIPMENT IMPORTCORPORATION

Rakwon-dong,Pothonggang District,Pyongyang,Democratic People'sRepublic of Korea


869 KOREA DAESONG BANKChoson TaesongUnhaengTaesong Bank

Segori-dong,Gyongheung St.Potonggang District,Pyongyang,Democratic People'sRepublic of Korea


870 KOREA DAESONGGENERAL TRADINGCORPORATIONDaesong TradingDaesong TradingCompanyKorea Daesong TradingCompanyKorea Daesong TradingCorporation

Pulgan Gori Dong 1,Potonggang District,Pyongyang City,Democratic People'sRepublic of Korea


871 KOREA FOREIGNTECHNICAL TRADECENTER



872 KOREA HEUNGJINTRADING COMPANYHunjin TRADING Co.Korea Henjin Trading Co.Korea Hengjin TradingCompany













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mm-dd)

Type ofperson

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873 KOREA HYOKSINTRADING CORPORATIONKOREA HYOKSIN EXPORTAND IMPORTCORPORATION



874 KOREA INTERNATIONALCHEMICAL JOINTVENTURE COMPANYChoson InternationalChemicals Joint OperationCompanyChosun InternationalChemicals Joint OperationCompanyInternational ChemicalJoint Venture Company

South HamgyongProvince, Hamhung,Democratic People'sRepublic of KoreaMan gyongdae-kuyok,Pyongyang,Democratic People'sRepublic of KoreaMangyungdae-gu,Pyongyang,Democratic People'sRepublic of Korea


875 KOREA KUMRYONGTRADING CORPORATION

- 2013-01-22 Entity ANO DPRK View

876 KOREA KUMSAN TRADINGCORPORATION



877 KOREA KWANGSONBANKING CORPORATION(KKBC)KKBC

Jungson-dong, SungriStreet, CentralDistrict, Pyongyang,Democratic People'sRepublic of Korea


878 KOREA KWANGSONGTRADING CORPORATION



879 KOREA MININGDEVELOPMENT TRADINGCORPORATIONCHANGGWANG SINYONGCORPORATIONEXTERNAL TECHNOLOGYGENERAL CORPORATIONDPRKN MININGDEVELOPMENT TRADINGCOOPERATION"KOMID"

Central District,Pyongyang,Democratic People'sRepublic of Korea


880 KOREA MYONGDOKSHIPPING CO

Chilgol 2-dong,Mangyongdae-guyok,Pyongyang,Democratic People'sRepublic of Korea


881 KOREA PUGANG TRADINGCORPORATION












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mm-dd)

Type ofperson

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882 KOREA RYONBONGGENERAL CORPORATIONKOREA YONBONGGENERAL CORPORATIONLYONGAKSAN GENERALTRADING CORPORATION

Pot’onggang District,Pyongyang,Democratic People'sRepublic of KoreaRakwon-dong,Pothonggang District,Pyongyang,Democratic People'sRepublic of Korea


883 KOREA RYONHAMACHINERY JOINTVENTURE CORPORATIONChosun Yunha MachineryJoint Operation CompanyKorea Ryenha MachineryJ/V CorporationRyonha Machinery JointVenture CorporationRyonha MachineryCorporationRyonha MachineryRyonha Machine ToolRyonha Machine ToolCorporationRyonha Machinery Corp.Ryonhwa Machinery JointVenture CorporationRyonhwa Machinery JVHuichon RyonhaMachinery General PlantUnsanUnsan Solid ToolsMillim TechnologyCompany朝鲜联合机械贸易会社

Tongan-dong, CentralDistrict, Pyongyang,Democratic People'sRepublic of KoreaMangungdae-gu,Pyongyang,Democratic People'sRepublic of KoreaMangyongdaeDistrict, Pyongyang,Democratic People'sRepublic of Korea


884 KOREA SAMJONGSHIPPING

Tonghung-dong,Chung-guyok,Pyongyang,Democratic People'sRepublic of Korea


885 KOREA SAMMA SHIPPINGCO

Rakrang 3-dong,Rakrang-guyok,Pyongyang,Democratic People'sRepublic of Korea


886 KOREA TAESONGTRADING COMPANY



887 KOREA UNITEDDEVELOPMENT BANK



888 KOREA YUJONG SHIPPINGCO LTD

Puksong 2-dong,Pyongchon-guyok,Pyongyang,Democratic People'sRepublic of Korea









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889 KOREAN COMMITTEE FORSPACE TECHNOLOGYDPRK Committee forSpace TechnologyDepartment of SpaceTechnology of the DPRKCommittee for SpaceTechnologyKCST



890 KOREAN NATIONALINSURANCE COMPANY(KNIC)Korea Foreign InsuranceCompany

Central District,Pyongyang,Democratic People'sRepublic of Korea


891 KOREAN TANGUNTRADING CORPORATION



892 KORYO BANK Pyongyang,Democratic People'sRepublic of Korea


893 KORYO CREDITDEVELOPMENT BANKDaesong CreditDevelopment BankKoryo Global Credit BankKoryo Global Trust Bank



894 KOTI CORP Panama City, Panama 2018-03-30 Entity ANO DPRK View

895 LASHKAR I JHANGVI (LJ) - 2003-02-03 Entity ANO Al-Qaida View








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Type ofperson

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896 LASHKAR-E-TAYYIBALashkar-e-ToibaLashkar-i-Taibaal Mansoorianal MansooreenArmy of the PureArmy of the RighteousArmy of the Pure andRighteousPaasban-e-KashmirPaasban-i-Ahle-HadithPasban-e-KashmirPasban-e-Ahle-HadithPaasban-e-Ahle-HadisPashan-e-ahle HadisLashkar e TayyabaLETJamaat-ud-DawaJUDJama'at al-DawaJamaat ud-DaawaJamaat ul-DawahJamaat-ul-DawaJama'at-i-DawatJamaiat-ud-DawaJama'at-ud-Da'awahJama'at-ud-Da'awaJamaati-ud-DawaFalah-i-InsaniatFoundation (FIF)


897 LEADER (HONG KONG)INTERNATIONALLeader InternationalTrading LimitedLeader (Hong Kong)International TradingLimited

LM-873, RM B, 14/F,Wah Hen CommercialCentre, 383 HennessyRoad, Wanchai, HongKong SpecialAdministrative Region


898 LIBYAN AFRICAINVESTMENT PORTFOLIO

Jamahiriya Street,LAP Building, PO Box91330, Tripoli, Libya

2011-03-17 Entity ANO Libya View

899 LIBYAN INVESTMENTAUTHORITYLibyan ForeignInvestment Company(LFIC)

1 Fateh Tower Office,No 99 22nd Floor,Borgaida Street,Tripoli, Libya, 1103

2011-03-17 Entity ANO Libya View

900 LIBYAN ISLAMICFIGHTING GROUPالجماعة االسالمية المقاتلةالليبيةLIFG

Libya 2001-10-06 Entity ANO Al-Qaida View

901 LOGARCHEO S.A.LOGARCHEO AG

Chemin du Carmel,1661 Le Paquier-Montbarry,Switzerland

2004-04-26 Entity ANO Iraq View







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mm-dd)

Type ofperson

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902 LORD’S RESISTANCEARMYLRALord’s ResistanceMovement (LRM)Lord’s ResistanceMovement/Army (LRM/A)

Vakaga, CentralAfrican RepublicHaute-Kotto, CentralAfrican RepublicBasse-Kotto, CentralAfrican RepublicHaut-Mbomou,Central AfricanRepublicMbomou, CentralAfrican RepublicHaut-Uolo,Democratic Republicof the CongoBas-Uolo, DemocraticRepublic of the CongoReported address:Kafia Kingi (a territoryon the border ofSudan and SouthSudan whose finalstatus has yet to bedetermined).

2016-03-07 Entity ANO CAR View

903 M. BABAIE INDUSTRIES P.O. Box 16535-76,Tehran, 16548, Iran(Islamic Republic of)


904 M23Mouvement du 23 mars

- 2012-12-31 Entity ANO DRC View

905 MACHANGA LTD Plot 55A, UpperKololo Terrace,Kampala, Uganda


906 MAKHTAB AL-KHIDAMATمكتب الخدماتMAKAl Kifah


907 MAKIN - 2010-06-09 Entity ANO Iran View

908 MALEK ASHTARUNIVERSITY

Corner of Imam AliHighway and BabaeiHighway, Tehran, Iran(Islamic Republic of)


909 MANSUDAE OVERSEASPROJECT GROUP OFCOMPANIESMansudae Art Studio



910 MINISTRY OF ATOMICENERGY INDUSTRYMAEI

Haeun-2-dong,Pyongchon District,Pyongyang,Democratic People'sRepublic of Korea











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911 MINISTRY OF DEFENSELOGISTICS EXPORTMODLEX

P.O. Box 16315-189,Tehran, Iran (IslamicRepublic of)Located on the westside of DabestanStreet, Abbas AbadDistrict, Tehran, Iran(Islamic Republic of)


912 MINISTRY OF THEPEOPLE’S ARMEDFORCES (MPAF)



913 MIZAN MACHINERYMANUFACTURING3MG

P.O. Box 16595-365,Tehran, Iran (IslamicRepublic of)


914 MOROCCAN ISLAMICCOMBATANT GROUPالجماعة االسالمية المغربيةالمقاتلةGroupe IslamiqueCombattant MarocainGICM

Morocco 2002-10-10 Entity ANO Al-Qaida View

915 MOUVEMENT POURL’UNIFICATION ET LEJIHAD EN AFRIQUE DEL’OUEST(MUJAO)حركة التوحيد والجهاد فيغرب إفريقيا

MaliAlgeria


916 MUHAMMAD JAMALNETWORK (MJN)شبكة محمد جمالMuhammad Jamal GroupJamal NetworkAbu Ahmed GroupAl-Qaida in Egypt (AQE)

Operates in Egypt,Libya and Mali


917 MUJAHIDIN INDONESIANTIMUR (MIT)Mujahidin of EasternIndonesiaEast IndonesiaMujahideenMujahidin IndonesiaTimorMujahidin IndonesiaBarat (MIB)Mujahidin of WesternIndonesia

Indonesia 2015-09-29 Entity ANO Al-Qaida View

918 MUNITIONS INDUSTRYDEPARTMENTMilitary Supplies IndustryDepartmentMID











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919 MYOHYANG SHIPPING CO Kumsong 3-dong,Mangyongdae-guyok,Pyongyang,Democratic People'sRepublic of Korea


920 NAMCHONGANGTRADING CORPORATIONNCGNAMCHONGANGTRADINGNAM CHON GANGCORPORATIONNOMCHONGANGTRADING CO.NAM CHONG GANTRADING CORPORATIONNamhung TradingCorporationKorea DaeryonggangTrading CorporationKorea TearyonggangTrading Corporation

Pyongyang,Democratic People'sRepublic of KoreaSengujadong 11-2/(orKwangbok-dong),MangyongdaeDistrict, Pyongyang,Democratic People'sRepublic of Korea


921 NATIONAL AEROSPACEDEVELOPMENTADMINISTRATIONNADA



922 NIRU BATTERYMANUFACTURINGCOMPANY


923 OCEAN MARITIMEMANAGEMENT COMPANY,LIMITED (OMM)

Donghung Dong,Central District, POBox 120, Pyongyang,Democratic People'sRepublic of KoreaDongheung-dongChanggwang Street,Chung-Ku, PO Box125, Pyongyang,Democratic People'sRepublic of Korea


924 OFFICE 39Office #39Office No. 39Bureau 39Central CommitteeBureau 39Third FloorDivision 39



925 OMRAN SAHEL - 2010-06-09 Entity ANO Iran View

926 ORGANIZATION ANDGUIDANCE DEPARTMENT(OGD)



927 ORIENTAL OIL KISH - 2010-06-09 Entity ANO Iran View










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928 PAEKMA SHIPPING COCare of First Oil JV Co Ltd

Jongbaek 1-dong,Rakrang-guyok,Pyongyang,Democratic People'sRepublic of Korea


929 PARCHIN CHEMICALINDUSTRIES


930 PARS AVIATION SERVICESCOMPANY


931 PEJMAN INDUSTRIALSERVICES CORPORATION

P.O. Box 16785-195,Tehran, Iran (IslamicRepublic of)


932 PHYONGCHON SHIPPING& MARINEPHYONGCHON SHIPPINGAND MARINE

Otan-dong, Chung-guyok, Pyongyang,Democratic People'sRepublic of Korea


933 PRO-GAIN GROUPCORPORATION

- 2018-03-30 Entity ANO DPRK View

934 QODS AERONAUTICSINDUSTRIES


935 RABITA TRUST Room 9a, 2nd Floor,Wahdat Road,Education Town,Lahore, PakistanWares Colony,Lahore, Pakistan


936 RAH SAHEL - 2010-06-09 Entity ANO Iran View

937 RAHAB ENGINEERINGINSTITUTE


938 RAHAT LTD.راحت لمتدRahat Trading CompanyHaji Muhammad QasimSarafiNew Chagai TradingMusa Kalim Hawala


939 RAJAH SOLAIMANMOVEMENTRajah Solaiman IslamicMovementRajah SolaimanRevolutionary Movement

Barangay Mal-Ong,Pangasinan Province,Anda, PhilippinesSitio Dueg, BarangayMaasin, TarlacProvince, SanClemente, PhilippinesNumber 50, PurdueStreet, Cubao,Quezon City,Philippines














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940 RECONNAISSANCEGENERAL BUREAUChongch’al Ch’onggukKPA Unit 586RGB

Hyongjesan-Guyok,Pyongyang,Democratic People'sRepublic of KoreaNungrado,Pyongyang,Democratic People'sRepublic of Korea


941 REVIVAL OF ISLAMICHERITAGE SOCIETYجمعية احياء التراث االسالميRevival of Islamic SocietyHeritage on the AfricanContinentJamia Ihya ul TurathRIHSJamiat Ihia Al-Turath Al-IslamiyaAl-Furqan FoundationWelfare TrustAl-Furqan WelfareFoundation

PakistanAfghanistan


942 RIYADUS-SALIKHINRECONNAISSANCE ANDSABOTAGE BATTALIONOF CHECHEN MARTYRS(RSRSBCM)Riyadus-SalikhinReconnaissance andSabotage BattalionRiyadh-as-SaliheenThe Sabotage andMilitary SurveillanceGroup of the Riyadh al-Salihin MartyrsFirqat al-Takhrib wa al-Istitla al-Askariyah liShuhada Riyadh al-SalihinRiyadus-SalikhinReconnaissance andSabotage battalion ofShahids (martyrs)


943 ROSHAN MONEYEXCHANGEصرافی روشانRoshan SarafiRoshan Trading CompanyRushaan TradingCompanyRoshan ShirkatMaulawi Ahmed ShahHawalaMullah Ahmed ShahHawalaHaji Ahmad Shah HawalaAhmad Shah Hawala


944 SABALAN COMPANY Damavand TehranHighway, Tehran, Iran(Islamic Republic of)







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Type ofperson

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945 SAD IMPORT EXPORTCOMPANY

Haftom Tir Square,South Mofte Avenue,Tour Line No 3/1,Tehran, Iran (IslamicRepublic of)P.O. Box1584864813, Tehran,Iran (Islamic Republicof)


946 SAFETY EQUIPMENTPROCUREMENT (SEP)


947 SAHAND ALUMINUMPARTS INDUSTRIALCOMPANY (SAPICO)

Damavand TehranHighway, Tehran, Iran(Islamic Republic of)


948 SAHEL CONSULTANTENGINEERS


949 SANAM INDUSTRIALGROUP


950 SECOND ACADEMY OFNATURAL SCIENCES2ND ACADEMY OFNATURAL SCIENCESCHE 2 CHAYONKWAHAKWONACADEMY OF NATURALSCIENCESCHAYON KWAHAK-WONNATIONAL DEFENSEACADEMYKUKPANG KWAHAK-WONSECOND ACADEMY OFNATURAL SCIENCESRESEARCH INSTITUTESANSRI



951 SECOND ECONOMICCOMMITTEE

Kangdong,Democratic People'sRepublic of Korea


952 SELSELAT AL-THAHABسلسلة الذهب للصرافةSilsilet al ThahabSelselat al Thahab ForMoney ExchangeSilsilat Money ExchangeCompanySilsilah Money ExchangeCompanyAl Silsilah al DhahabaSilsalat al Dhab

Al-Kadhumi Complex,Al-Harthia, Baghdad,IraqAl-Abbas Street,Karbala, Iraq


953 SEPANIR - 2010-06-09 Entity ANO Iran View

954 SEPASAD ENGINEERINGCOMPANY


955 SHAHID BAGHERIINDUSTRIAL GROUP(SBIG)













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956 SHAHID HEMMATINDUSTRIAL GROUP(SHIG)


957 SHAHID KARRAZIINDUSTRIES

Tehran, Iran (IslamicRepublic of)


958 SHAHID SATTARIINDUSTRIESShahid Sattari GroupEquipment Industries

Southeast Tehran,Iran (Islamic Republicof)


959 SHAHID SAYYADESHIRAZI INDUSTRIES(SSSI)

Next To Nirou BatteryMfg. Co, ShahidBabaii Expressway,Nobonyad Square,Tehran, Iran (IslamicRepublic of)Pasdaran St., P.O.Box 16765, Tehran,1835, Iran (IslamicRepublic of)Babaei Highway -Next to Niru M.F.G,Tehran, Iran (IslamicRepublic of)


960 SHANGHAI DONGFENGSHIPPING CO LTD

Room 601, 433,Chifeng Lu, HongkouQu, Shanghai, China,200083


961 SHEN ZHONGINTERNATIONALSHIPPING沈忠國際海運有限公司

Unit 503, 5th Floor,Silvercord Tower 2,30, Canton Road,Tsim Sha Tsui,Kowloon, Hong Kong,China


962 SHO'A' AVIATION - 2007-03-24 Entity ANO Iran View

963 SINGWANG ECONOMICSAND TRADING GENERALCORPORATION



964 SPECIAL INDUSTRIESGROUP (SIG)

Pasdaran Avenue, POBox 19585/777,Tehran, Iran (IslamicRepublic of)


965 SPECIAL PURPOSEISLAMIC REGIMENT (SPIR)The Islamic SpecialPurpose RegimentThe al-Jihad-Fisi-SabililahSpecial Islamic RegimentIslamic Regiment ofSpecial Meaning












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966 STRATEGIC ROCKETFORCE OF THE KOREANPEOPLE’S ARMYStrategic Rocket ForceStrategic Rocket ForceCommand of KPAStrategic ForceStrategic Forces



967 T.M.G. ENGINEERINGLIMITEDTMG Ltd.

53/64 Chancery Lane,London WC2A 1QU,United Kingdom


968 TAIBAH INTERNATIONAL-BOSNIA OFFICESTaibah International AidAgencyTaibah International AidAssociationAl Taibah, Intl.Taibah International AideAssociation

6 Avde SmajlovicaStreet, NovoSarajevo, Bosnia andHerzegovina26 Tabhanska Street,Visoko, Bosnia andHerzegovina3 Velika Cilna Ulica,Visoko, Bosnia andHerzegovina


969 TANCHON COMMERCIALBANKCHANGGWANG CREDITBANKKOREA CHANGGWANGCREDIT BANK

Saemul 1-DongPyongchon District,Pyongyang,Democratic People'sRepublic of Korea


970 TARIQ GIDAR GROUP(TGG)طارق گیدڑ گروپTEHRIK-E-TALIBAN-TARIQGIDAR GROUPTTP-TARIQ GIDAR GROUPTEHREEK-I-TALIBANPAKISTAN GEEDARGROUPTTP GEEDAR GROUPTARIQ GEEDAR GROUPCOMMANDER TARIQAFRIDI GROUPTARIQ AFRIDI GROUPTARIQ GIDAR AFRIDIGROUPTHE ASIAN TIGERS


971 TECHNOLOGY ANDDEVELOPMENT GROUPLIMITEDTDG Ltd.

53/64 Chancery Lane,London WC2A 1QU,United Kingdom


972 TEHRIK-E TALIBANPAKISTAN (TTP)تحریک طالبان پاکستانTehrik-I-Taliban PakistanTehrik-e-TalibanPakistani TalibanTehreek-e-Taliban









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mm-dd)

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973 THE ARMY OFEMIGRANTS ANDSUPPORTERSتنظیم جیش المھاجرین واألنصارBattalion of Emigrantsand SupportersArmy of Emigrants andSupporters organizationBattalion of Emigrantsand AnsarJaysh al-Muhajirin wal-Ansar (JAMWA)

Lattakia Governorate,Jabal Turkuman area,Syrian Arab Republic


974 THE HOUTHISANSARALLAHANSAR ALLAHPARTISANS OF GODSUPPORTERS OF GOD

Yemen 2022-02-28 Entity ANO Yemen View

975 THE ORGANIZATION OFAL-QAIDA IN THE ISLAMICMAGHREBتنظيم القا عدة ببالد المغرباالسالميAQIMAl Qaïda au Maghrebislamique (AQMI)Le Groupe Salafiste pourLa Prédication et leCombat (GSPC)Salafist Group For Calland Combat

AlgeriaMaliMauritaniaMoroccoNigerTunisia


976 TIZ PARS Damavand TehranHighway, Tehran, Iran(Islamic Republic of)


977 TOSONG TECHNOLOGYTRADING CORPORATION



978 TOUS POUR LA PAIX ETLE DEVELOPPEMENT(NGO)TPD

North Kivu, Goma,Democratic Republicof the Congo


979 TRADING ANDTRANSPORT SERVICESCOMPANY, LTD

Al-Razi MedicalComplex, Amman,Jabal Al-Hussein,JordanAmman 11121, P.O.Box 212953, JordanAmman 11191, P.O.Box 910606, Jordan


980 TUNISIAN COMBATANTGROUPالجماعة التونسية المقاتلةGroupe CombattantTunisienGroupe IslamisteCombattant TunisienGICT

Tunisia 2002-10-10 Entity ANO Al-Qaida View









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mm-dd)

Type ofperson

List Program

981 UGANDA COMMERCIALIMPEX (UCI) LTD

Plot 22, KanjokyaStreet, Kamwokya,Kampala, UgandaPO BOX 22709,Kampala, Uganda


982 UMMAH TAMEER E-NAU(UTN)

Street 13, WazirAkbar Khan, Kabul,AfghanistanPakistan


983 WAFA HUMANITARIANORGANIZATIONAl WafaAl Wafa OrganizationWafa Al-Igatha Al-Islamia

Jordan House No.125, Street 54, PhaseII Hayatabad,Peshawar, PakistanKuwaitUnited Arab EmiratesAfghanistan


984 WEIHAI WORLD-SHIPPINGFREIGHT

419-201, Tongyi Lu,Huancui Qu, Weihai,Shandong, China,264200


985 YA MAHDI INDUSTRIESGROUP


986 YAS AIR MehrabadInternational Airport,Next to Terminal No.6, Tehran, Iran(Islamic Republic of)


987 YAZD METALLURGYINDUSTRIES (YMI)Yazd AmmunitionManufacturing andMetallurgy IndustriesDirectorate of YazdAmmunition andMetallurgyIndustries

Pasdaran Avenue,next toTelecommunicationIndustry, Tehran,16588, IranPostal Box89195/878, Yazd, IranP.O. Box 89195-678,Yazd, IranKm 5 of Taft Road,Yazd, Iran


988 YUK TUNG ENERGY PTELTD

80 Raffles Place,#17-22 UOB Plaza,Singapore, Singapore,048624


989 TSAI, Hsein, Tai, TSAIHsein TaiTSAI, Alex, H.T., TSAIAlex H.T.

Taivāna, TW 1945-08-08;2017-07-31

Individual LV ZIEMEĻKOREJA View

990 Ri, Song-Hyok, Ri Song-HyokLi, Cheng He, Li, ChengHe

Kaesong, KorejasTautas DemokrātiskāRepublika, KPKorejas TautasDemokrātiskāRepublika, KP

1965-03-19;2018-03-29

Individual LV ZIEMEĻKOREJA View









https://sankcijas.fid.gov.lv/en/subject/view/1-lv


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mm-dd)

Type ofperson

List Program

991 Ruskor InternationalCompany Ltd.

Mosfilmovskaja 72,Maskava, KrievijasFederācija, RUDrake Chambers,Tortola, British VirginIslands,Mosfilmovskaja 72,Maskava, KrievijasFederācija

2018-03-29 Entity LV ZIEMEĻKOREJA View

992 Abou AliAbu AliSaddam, Hussein Al-Tikriti; Saddam HusseinAl-Tikriti

al-Awja, near Tikrit,IQ, IRAQIQ, IRAQ

1937-04-28;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

993 Qusay, Saddam, HusseinAl-Tikriti; Qusay SaddamHussein Al-TikritiQoussaï, Saddam,Hussein Al-Tikriti;Qoussaï Saddam HusseinAl-Tikriti

Baghdad, 00,UNKNOWNIQ, IRAQ

1965, 1966;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

994 Oudaï, Saddam, HusseinAl-Tikriti; Oudaï SaddamHussein Al-TikritiUday, Saddam, HusseinAl-Tikriti; Uday SaddamHussein Al-Tikriti

Baghdad, 00,UNKNOWNIQ, IRAQ

1967, 1964;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

995 Abid Hamid Bid HamidMahmoudAbed Mahmoud HammudAbid Hamid Mahmoud Al-TikritiAbed MahmoudHammoudAbdel Hamid MahmoudAbid Hamid Mahmud Al-TikritiAbid Hamid Bid HamidMahmud

al-Awja, near Tikrit,00, UNKNOWNIQ, IRAQ

1957;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

996 Al-KimawiAli Hassan Al-Majid Al-Tikriti

Al-Awja, near Tikrit(J.O. ES), 00,UNKNOWNal-Awja, near Tikrit,IQ, IRAQIQ, IRAQ

1943;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

997 Abu BraysIzzat Ibrahim al-DuriAbu AhmadIzzat Ibrahim al-DouriIzzat Ibrahim Al-Duri

al-Dur, 00, UNKNOWNAl-Dur (J.O. ES), 00,UNKNOWNIQ, IRAQ

1942;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

998 Hani Abdel-Latif Tilfah Al-TikritiHani Abd-Al-Latif TilfahAl-Tikriti

al-Awja, near Tikrit,00, UNKNOWNIQ, IRAQ

1962;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View









25.07.2022 17:18 EEST Riga (UTC+2)





mm-dd)

Type ofperson

List Program

999 Muhammad HamzaZubaidiMohammed HamzaZoubaïdi

Babylon, Babil, 00,UNKNOWNBabylone, Babil (J.O.FR), 00, UNKNOWNIQ, IRAQ

1938;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View

1000 Barzan Abdel GhafourSouleiman Majid Al-TikritiBarzan Razuki Abd al-GhafurBarzan Abd al-GhafurSulaiman Majid Al-TikritiBarzan Razuki Abd Al-GhafurBarzan Razuki AbdelGhafour

Salah Al-Din (J.O. ES),00, UNKNOWNSalaheddine (J.O. FR),00, UNKNOWNSalah al-Din, 00,UNKNOWNIQ, IRAQ

1960;2003-07-08,2003-07-07;2003-07-08

person ES IRQ View



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