| 976 |
110336
IRe.068
|
SHAHID KARRAZI INDUSTRIES
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17] |
| 977 |
110335
IRe.069
|
SHAHID SATTARI INDUSTRIES
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18] |
| 978 |
110334
IRe.070
|
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19] |
| 979 |
6908695
KPe.072
|
SHANGHAI DONGFENG SHIPPING CO LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 J... |
| 980 |
6908696
KPe.073
|
SHEN ZHONG INTERNATIONAL SHIPPING
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at... |
| 981 |
110333
IRe.071
|
SHO'A' AVIATION
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference #... |
| 982 |
6908553
KPe.036
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant ... |
| 983 |
110332
IRe.072
|
SOUTH SHIPPING LINE IRAN (SSL)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
[Old Reference # E.29.III.3] |
| 984 |
110331
IRe.073
|
SPECIAL INDUSTRIES GROUP (SIG)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Subordinate of DIO. [Old Reference # E.29.I.20] |
| 985 |
114111
QDe.101
|
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
|
Al-Qaida
|
2003-03-04 |
N/A |
N/A
|
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Batt... |
| 986 |
6908597
KPe.046
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
|
DPRK
|
2017-06-02 |
N/A |
N/A
|
The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is... |
| 987 |
6908343
IQe.208
|
T.M.G. ENGINEERING LIMITED
|
Iraq
|
2006-05-12 |
N/A |
N/A
|
Registered company number: 02142819. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi ... |
| 988 |
114112
QDe.108
|
TAIBAH INTERNATIONAL-BOSNIA OFFICES
|
Al-Qaida
|
2004-05-11 |
N/A |
N/A
|
Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzic... |
| 989 |
110330
IRe.074
|
TAMAS COMPANY
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Involved in enrichment-related activities. TAMAS is the overarching body,
under which four subsidiaries have been est... |
| 990 |
690752
KPe.003
|
TANCHON COMMERCIAL BANK
|
DPRK
|
2009-04-24 |
N/A |
N/A
|
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and ... |
| 991 |
6908768
QDe.160
|
TARIQ GIDAR GROUP (TGG)
|
Al-Qaida
|
2019-03-22 |
N/A |
N/A
|
Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Admin... |
| 992 |
6908342
IQe.207
|
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
|
Iraq
|
2006-05-12 |
N/A |
N/A
|
Registered company number: 02150590. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi ... |
| 993 |
2971894
QDe.132
|
TEHRIK-E TALIBAN PAKISTAN (TTP)
|
Al-Qaida
|
2011-07-29 |
N/A |
N/A
|
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Ma... |
| 994 |
6908463
QDe.148
|
THE ARMY OF EMIGRANTS AND SUPPORTERS
|
Al-Qaida
|
2015-08-06 |
N/A |
N/A
|
Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in I... |
| 995 |
6908876
YEe.001
|
THE HOUTHIS
|
Yemen
|
2022-02-28 |
N/A |
N/A
|
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolu... |
| 996 |
113995
QDe.014
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tun... |
| 997 |
110329
IRe.075
|
TIZ PARS
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser weldi... |
| 998 |
690766
KPe.015
|
TOSONG TECHNOLOGY TRADING CORPORATION
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMI... |
| 999 |
6908030
CDe.008
|
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
|
DRC
|
2005-11-01 |
N/A |
N/A
|
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all... |
| 1000 |
6908340
IQe.205
|
TRADING AND TRANSPORT SERVICES COMPANY, LTD
|
Iraq
|
2004-06-02 |
N/A |
N/A
|
|