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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

76,339 signals for Economic+Cyber+Health+Supply Chain

Page 25 of 3054

EconomicCrisis🇸🇩Sudan27d ago

Sanctioned entity: TIJANI IBRAHIM MOUSSA MOHAMED. Aliases: AL ZEIR SALEM. Program: Sudan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria 🇦🇴Angola 🇧🇼BW+127d ago

Sanctioned entity: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES. Aliases: Mansudae Art Studio. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: FIRST OIL JV CO LTD. Program: DPRK. Reason: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇻🇳Vietnam27d ago

Sanctioned entity: WEIHAI WORLD-SHIPPING FREIGHT. Program: DPRK. Reason: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: SPECIAL INDUSTRIES GROUP (SIG). Program: Iran. Reason: Subordinate of DIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: KINGLY WON INTERNATIONAL CO., LTD. Program: DPRK. Reason: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: ABDALLAH AZZAM BRIGADES (AAB). Aliases: Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: FOREIGN TRADE BANK (FTB). Aliases: Mooyokbank, Korea Trading Bank. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: PAEKMA SHIPPING CO. Aliases: Care of First Oil JV Co Ltd. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇭🇰Hong Kong27d ago

Sanctioned entity: LEADER (HONG KONG) INTERNATIONAL. Aliases: Leader International Trading Limited, Leader (Hong Kong) International Trading Limited. Program: DPRK.

8.0/10·UN Consolidated List·Hong Kong

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: KOREA KUMRYONG TRADING CORPORATION. Program: DPRK. Reason: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: ACADEMY OF NATIONAL DEFENSE SCIENCE. Aliases: SECOND ACADEMY OF NATURAL SCIENCES (KPE.018). Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: TANCHON COMMERCIAL BANK. Aliases: CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea27d ago

Sanctioned entity: KOREA HYOKSIN TRADING CORPORATION. Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION. Program: DPRK.

8.0/10·UN Consolidated List·Pyongyang, Pyongyang

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: HESONG TRADING COMPANY. Program: DPRK. Reason: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI). Program: Iran. Reason: SSSI is owned or controlled by, or acts on behalf of, DIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: TAMAS COMPANY. Program: Iran. Reason: Involved in enrichment-related activities.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: ILSIM INTERNATIONAL BANK. Program: DPRK. Reason: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: YAS AIR. Program: Iran. Reason: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya27d ago

Sanctioned entity: LIBYAN INVESTMENT AUTHORITY. Aliases: Libyan Foreign Investment Company (LFIC). Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: QODS AERONAUTICS INDUSTRIES. Program: Iran. Reason: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali27d ago

Sanctioned entity: MAALIM SALMAN. Aliases: Mu’alim Salman, Mualem Suleiman, Ameer Salman, Ma’alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma’alim Selman, Ma’alin Sulayman. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: SAD IMPORT EXPORT COMPANY. Program: Iran. Reason: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇹Ethiopia 🇸🇴Somalia 🇲🇱Mali27d ago

Sanctioned entity: HASSAN MAHAT OMAR. Aliases: Hassaan Hussein Adam, Hassane Mahad Omar, Xassaan Xuseen Adan, Asan Mahad Cumar, Abu Salman, Abu Salmaan, Sheikh Hassaan Hussein. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran27d ago

Sanctioned entity: SANAM INDUSTRIAL GROUP. Program: Iran. Reason: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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