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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

7,329 signals for Economic+Disaster

Page 6 of 294

EconomicUpdate🇹🇭Thailand18d ago

The U.S. Treasury Department has designated Arin Janprapaporn, a Thai national, on its Specially Designated Nationals List under the SDNTK program, subjecting him to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand18d ago

The U.S. Treasury Department's OFAC has added Thai national Aping Juntarapraporn to its Specially Designated Nationals list under the SDNTK program, freezing any U.S. assets and prohibiting American transactions with the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇮🇷Iran18d ago

The U.S. Treasury Department's OFAC office has designated Hiran Chariapaporn, a Thai national, as a sanctioned entity under its transnational criminal organization program, freezing any U.S.-held assets and prohibiting American individuals and entities from conducting business with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇰🇵North Korea18d ago

The U.S. Treasury Department's Office of Foreign Assets Control has designated Korea Ryongwang Trading Corporation, a North Korean entity, to its Specially Designated Nationals list for involvement in proliferation activities related to weapons of mass destruction.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand19d ago

Sanctioned entity: Ronnayut UDOMDET. Aliases: Ronnayuth UDOMDECH. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis20d ago

Sanctioned entity: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION. Program: NPWMD. Country: Korea, North.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt20d ago

Sanctioned entity: Ali Sa'd Muhammad MUSTAFA BAKRI. Aliases: Abd Al-Aziz AL-MASRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇼Zimbabwe20d ago

Sanctioned entity: Tandabantu Godwin MATANGA. Aliases: Godwin MATANGA. Program: GLOMAG.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Paola ARRIOLA LUNA. Aliases: Paola ARREOLA LUNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Luis Raul ARRIOLA MARQUEZ. Aliases: Luis Raul ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Edgar Fernando ARRIOLA MARQUEZ. Aliases: Edgar ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Marisela CARRERA YLLADES. Aliases: Marisela CARRERA ILLADES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Abigail TAPIA ORTEGA. Aliases: Abigail TAPIA ORTEGA DE ARRIOLA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Beatriz Raquel LOPEZ POBLANO. Aliases: Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom20d ago

Sanctioned entity: Hani Muhammad Yusuf AL-SIBA'I. Aliases: Hani al-Sayid Al-Sibai YUSUF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt20d ago

Sanctioned entity: Abdullah Muhammad Rajab ABD AL-RAHMAN. Aliases: Ahmad Hasan ABU AL-KHAYR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates20d ago

Sanctioned entity: Dr. Abdul Latif SALEH. Aliases: Abdul Latif A.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇴Bolivia20d ago

Sanctioned entity: Marco Marino DIODATO DEL GALLO. Aliases: RENATO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.. Program: SDNTK. Country: Mexico.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran20d ago

Sanctioned entity: SHAHID BAKERI INDUSTRIAL GROUP. Aliases: SBIG. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇲JM20d ago

Sanctioned entity: CARIBBEAN SHOWPLACE LTD. Aliases: FLAMINGO CLUB. Program: SDNTK.

8.0/10·OFAC SDN List·Jamaica

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq20d ago

Sanctioned entity: SES INTERNATIONAL CORP. Aliases: SES GROUP, SES AUTOMOBILE. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia20d ago

Sanctioned entity: Aris SUMARSONO. Aliases: ZULKARNAN, ZULKARNAIN, ZULKARNIN, Arif SUNARSO, ZULKARNAEN, Aris SUNARSO, USTAD DAUD ZULKARNAEN, MURSHID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →