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

2,732 signals for Economic+Disaster

Page 7 of 110

EconomicCrisis🇸🇾Syria

🇮🇶

Iraq

21d ago

Sanctioned entity: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: KONTROLES.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria21d ago

Sanctioned entity: SCIENTIFIC STUDIES AND RESEARCH CENTER. Aliases: CENTRE D'ETUDES ET RECHERCHES, SSRC. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: KOREA RYONBONG GENERAL CORPORATION. Aliases: KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan21d ago

Sanctioned entity: Haji Baz MOHAMMAD. Aliases: Baz MOHAMMAD. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Bashar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, 'Ali Zafir 'ABDULLAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea21d ago

Sanctioned entity: KOREA MINING DEVELOPMENT TRADING CORPORATION. Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION. Program: NPWMD, DPRK2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan21d ago

Sanctioned entity: Bilal Mansur AL-HIYARI. Aliases: Bilal Mansur Mahmud AL-KHAYARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran21d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP. Aliases: SHIG, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, SAPICO, ARDALAN MACHINERIES COMPANY, ARMACO. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq21d ago

Sanctioned entity: Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Muhammad Da'ud SALMAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇲JM21d ago

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

8.0/10·OFAC SDN List·Jamaica

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia21d 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 →

EconomicCrisis🇮🇷Iran21d ago

Sanctioned entity: AEROSPACE INDUSTRIES ORGANIZATION. Aliases: SAZMANE SANAYE HAVA FAZA, AIO. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇴Bolivia21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq21d ago

Sanctioned entity: Yasir Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Yassir Sabawi Ibrahim Hasan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Ali Thafir ABDALLAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: Oscar Arturo ARRIOLA MARQUEZ. Aliases: Oscar Arturo ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom21d ago

Sanctioned entity: MOVEMENT FOR ISLAMIC REFORM IN ARABIA. Aliases: MIRA, ISLAMIC MOVEMENT FOR REFORM, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, MOVEMENT FOR REFORM IN ARABIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: Miguel Angel ARRIOLA MARQUEZ. Aliases: Miguel Angel ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Zuhayr SHALISH. Aliases: Zuhilma SHALISH, Dhu Al Himma SHALISH, Dhu Himma SHALEESH, Thu AL-HEMMEH, Dhuil Himma SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Abu RUSDAN. Aliases: ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, THORIQUIDIN, TORIQUDDIN, RUSYDAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait21d ago

Sanctioned entity: Muhsin AL-FADHLI. Aliases: Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur AL-FADHLI, ABU MAJID SAMIYAH, ABU SAMIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →