| 901 |
690763
KPe.012
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December ... |
| 902 |
6908623
KPe.048
|
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
|
DPRK
|
2017-08-05 |
N/A |
N/A
|
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. |
| 903 |
690759
KPe.008
|
KOREAN TANGUN TRADING CORPORATION
|
DPRK
|
2009-07-16 |
N/A |
N/A
|
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily respo... |
| 904 |
6908596
KPe.045
|
KORYO BANK
|
DPRK
|
2017-06-02 |
N/A |
N/A
|
Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and O... |
| 905 |
6908624
KPe.049
|
KORYO CREDIT DEVELOPMENT BANK
|
DPRK
|
2017-08-05 |
N/A |
N/A
|
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. |
| 906 |
6908681
KPe.067
|
KOTI CORP
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of like... |
| 907 |
114089
QDe.096
|
LASHKAR I JHANGVI (LJ)
|
Al-Qaida
|
2003-02-03 |
N/A |
N/A
|
Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 20... |
| 908 |
114076
QDe.118
|
LASHKAR-E-TAYYIBA
|
Al-Qaida
|
2005-05-02 |
N/A |
N/A
|
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba INTERPOL-UN Security Council Sp... |
| 909 |
690768
KPe.017
|
LEADER (HONG KONG) INTERNATIONAL
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by ... |
| 910 |
690783
LYe.002
|
LIBYAN AFRICA INVESTMENT PORTFOLIO
|
Libya
|
2011-03-17 |
N/A |
N/A
|
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolutio... |
| 911 |
690782
LYe.001
|
LIBYAN INVESTMENT AUTHORITY
|
Libya
|
2011-03-17 |
N/A |
N/A
|
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolutio... |
| 912 |
114090
QDe.011
|
LIBYAN ISLAMIC FIGHTING GROUP
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007 INTERPOL-UN Security Council Special Notice:https:... |
| 913 |
6908335
IQe.200
|
LOGARCHEO S.A.
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| 914 |
6908539
CFe.002
|
LORD’S RESISTANCE ARMY
|
CAR
|
2016-03-07 |
N/A |
N/A
|
Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilia... |
| 915 |
110366
IRe.038
|
M. BABAIE INDUSTRIES
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air
Defense Missile Industries Group) of Iran's Aer... |
| 916 |
6908028
CDe.006
|
M23
|
DRC
|
2012-12-31 |
N/A |
N/A
|
e-mail: [email protected] INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-w... |
| 917 |
6908029
CDe.007
|
MACHANGA LTD
|
DRC
|
2007-03-29 |
N/A |
N/A
|
Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Macha... |
| 918 |
113858
QDe.012
|
MAKHTAB AL-KHIDAMAT
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Absorbed into Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/... |
| 919 |
110365
IRe.039
|
MAKIN
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8] |
| 920 |
110364
IRe.040
|
MALEK ASHTAR UNIVERSITY
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Subordinate of the DTRSC within MODAFL. This includes research groups
previously falling under the Physics Research C... |
| 921 |
6908625
KPe.050
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
|
DPRK
|
2017-08-05 |
N/A |
N/A
|
Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of worke... |
| 922 |
110363
IRe.041
|
MESBAH ENERGY COMPANY
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Provider for A-40 research reactor, Arak. [Old Reference #
E.37.A.2] |
| 923 |
6908520
KPe.027
|
MINISTRY OF ATOMIC ENERGY INDUSTRY
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy ... |
| 924 |
110362
IRe.042
|
MINISTRY OF DEFENSE LOGISTICS EXPORT
|
Iran
|
2010-06-09 |
N/A |
N/A
|
MODLEX sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which pr... |
| 925 |
6908657
KPe.054
|
MINISTRY OF NATIONAL DEFENCE
|
DPRK
|
2017-12-22 |
N/A |
N/A
|
The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. |