| 776 |
113460
QDe.098
|
ANSAR AL-ISLAM
|
Al-Qaida
|
2003-02-24 |
N/A |
N/A
|
The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily act... |
| 777 |
6908410
QDe.143
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
|
Al-Qaida
|
2014-09-23 |
N/A |
N/A
|
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Sei... |
| 778 |
3014161
QDe.135
|
ANSAR EDDINE
|
Al-Qaida
|
2013-03-20 |
N/A |
N/A
|
Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghre... |
| 779 |
6908430
QDe.142
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
|
Al-Qaida
|
2014-06-26 |
N/A |
N/A
|
Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al... |
| 780 |
110399
IRe.005
|
ARMAMENT INDUSTRIES GROUP (AIG)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Manufacturers and services a variety of small arms and light weapons,
including large- and medium-calibre guns and re... |
| 781 |
113237
QDe.006
|
ARMED ISLAMIC GROUP
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 782 |
113461
QDe.007
|
ASBAT AL-ANSAR
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https... |
| 783 |
110398
IRe.006
|
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
|
Iran
|
2006-12-23 |
N/A |
N/A
|
[Old Reference # E.37.A.1] |
| 784 |
6909568
LYe.006
|
AVAX
|
Libya
|
2026-07-22 |
N/A |
N/A
|
IMO: 9058713
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by p... |
| 785 |
6908334
IQe.199
|
AVIATRANS ANSTALT
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
|
| 786 |
690764
KPe.013
|
BANK OF EAST LAND
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms... |
| 787 |
110397
IRe.007
|
BANK SEPAH AND BANK SEPAH INTERNATIONAL
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Bank Sepah provides support for the Aerospace Industries Organisation
(AIO) and subordinates, including Shahid Hemmat... |
| 788 |
110396
IRe.008
|
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
|
Iran
|
2008-03-03 |
N/A |
N/A
|
A subsidiary of Saccal System companies, this company tried to purchase
sensitive goods for an entity listed in resol... |
| 789 |
110395
IRe.009
|
BEHINEH TRADING CO.
|
Iran
|
2012-04-18 |
N/A |
N/A
|
An Iranian company that played a key role in Iran's illicit transfer of
arms to West Africa and acted on behalf of th... |
| 790 |
113474
QDe.093
|
BENEVOLENCE INTERNATIONAL FOUNDATION
|
Al-Qaida
|
2002-11-21 |
N/A |
N/A
|
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of Am... |
| 791 |
6908024
CDe.002
|
BUTEMBO AIRLINES (BAL)
|
DRC
|
2007-03-29 |
N/A |
N/A
|
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating lice... |
| 792 |
6908627
KPe.051
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
|
DPRK
|
2017-09-11 |
N/A |
N/A
|
The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Kore... |
| 793 |
6908691
KPe.055
|
CHANG AN SHIPPING & TECHNOLOGY
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK... |
| 794 |
6908516
KPe.022
|
CHONGCHONGANG SHIPPING COMPANY
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel,
the Chong Chon Gang, att... |
| 795 |
6908670
KPe.056
|
CHONMYONG SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December... |
| 796 |
6908026
CDe.003
|
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
|
DRC
|
2007-03-29 |
N/A |
N/A
|
As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 ... |
| 797 |
6908025
CDe.004
|
CONGOMET TRADING HOUSE
|
DRC
|
2007-03-29 |
N/A |
N/A
|
No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice:https://... |
| 798 |
110394
IRe.010
|
CRUISE MISSILE INDUSTRY GROUP
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Referen... |
| 799 |
6908499
KPe.023
|
DAEDONG CREDIT BANK (DCB)
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporat... |
| 800 |
6908556
KPe.040
|
DCB FINANCE LIMITED
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |