| S.No | DATA ID / Ref No | Full Name | UN List Type | Listed On | Gender | Nationality | Comments / Details |
|---|---|---|---|---|---|---|---|
| 951 |
6908686
KPe.071
|
PRO-GAIN GROUP CORPORATION | DPRK | 2018-03-30 | N/A | N/A | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| 952 |
6908629
KPe.053
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD) | DPRK | 2017-09-11 | N/A | N/A | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the publi... |
| 953 |
110349
IRe.055
|
QODS AERONAUTICS INDUSTRIES | Iran | 2007-03-24 | N/A | N/A | Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these... |
| 954 |
113993
QDe.021
|
RABITA TRUST | Al-Qaida | 2001-10-17 | N/A | N/A | Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-U... |
| 955 |
110348
IRe.056
|
RAH SAHEL | Iran | 2010-06-09 | N/A | N/A | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] |
| 956 |
110347
IRe.057
|
RAHAB ENGINEERING INSTITUTE | 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.12] |
| 957 |
3000510
TAe.013
|
RAHAT LTD. | Taliban | 2012-11-21 | N/A | N/A | Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics traffickin... |
| 958 |
2812924
QDe.128
|
RAJAH SOLAIMAN MOVEMENT | Al-Qaida | 2008-06-04 | N/A | N/A | Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jema... |
| 959 |
6908526
KPe.031
|
RECONNAISSANCE GENERAL BUREAU | DPRK | 2016-03-02 | N/A | N/A | The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merg... |
| 960 |
113994
QDe.070
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY | Al-Qaida | 2002-01-11 | N/A | N/A | NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QD... |
| 961 |
113868
QDe.100
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) | Al-Qaida | 2003-03-04 | N/A | N/A | Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.1... |
| 962 |
2989573
TAe.011
|
ROSHAN MONEY EXCHANGE | Taliban | 2012-06-29 | N/A | N/A | Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghan... |
| 963 |
110346
IRe.058
|
SABALAN COMPANY | Iran | 2010-06-09 | N/A | N/A | Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] |
| 964 |
110345
IRe.059
|
SAD IMPORT EXPORT COMPANY | Iran | 2012-12-20 | N/A | N/A | Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006)... |
| 965 |
110344
IRe.060
|
SAFETY EQUIPMENT PROCUREMENT (SEP) | Iran | 2008-03-03 | N/A | N/A | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] |
| 966 |
110343
IRe.061
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | Iran | 2010-06-09 | N/A | N/A | SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] |
| 967 |
110342
IRe.062
|
SAHEL CONSULTANT ENGINEERS | Iran | 2010-06-09 | N/A | N/A | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] |
| 968 |
110341
IRe.063
|
SANAM INDUSTRIAL GROUP | Iran | 2007-03-24 | N/A | N/A | Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] |
| 969 |
690769
KPe.018
|
SECOND ACADEMY OF NATURAL SCIENCES | DPRK | 2013-03-07 | N/A | N/A | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of t... |
| 970 |
6908528
KPe.032
|
SECOND ECONOMIC COMMITTEE | DPRK | 2016-03-02 | N/A | N/A | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee... |
| 971 |
6908605
QDe.154
|
SELSELAT AL-THAHAB | Al-Qaida | 2017-07-20 | N/A | N/A | Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), ... |
| 972 |
110340
IRe.064
|
SEPANIR | Iran | 2010-06-09 | N/A | N/A | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] |
| 973 |
110339
IRe.065
|
SEPASAD ENGINEERING COMPANY | Iran | 2010-06-09 | N/A | N/A | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15] |
| 974 |
110338
IRe.066
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) | Iran | 2006-12-23 | N/A | N/A | Subordinate entity of AIO. [Old Reference # E.37.B.2] |
| 975 |
110337
IRe.067
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | Iran | 2006-12-23 | N/A | N/A | Subordinate entity of AIO. [Old Reference # E.37.B.1] |