List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

This list includes individuals identified as having links to terrorist activities or those who are subject to international sanctions. Such listings are crucial for organizations to monitor and assess risks effectively. By understanding the involvement of these persons in illegal activities or their connection to sanctioned countries, organizations can ensure adherence to regulatory requirements and prevent potential financial crimes.

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897 Entities in List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

Entity Name	Entity Type	Effective Date	Status
AL WASEL AND BABEL GENERAL TRADING LLC	Company	Oct 13, 2010	active
SHEN ZHONG INTERNATIONAL SHIPPING	Company	Apr 2, 2018	active
KOREA KUMRYONG TRADING CORPORATION	Company	Jan 29, 2013	active
DCB FINANCE LIMITED	Company	Jan 3, 2017	active
ALKAWTHAR MONEY EXCHANGE	Company	Feb 8, 2024	active
KOREA HYOKSIN TRADING CORPORATION	Company	Oct 13, 2010	active
MOVEMENT FOR UNIFICATION AND JIHAD IN WEST AFRICA (MUJAO)	Company	Dec 31, 2021	active
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Company	Mar 13, 2013	active
KOREA DAESONG BANK	Company	Jan 3, 2017	active
KOREA UNITED DEVELOPMENT BANK	Company	Jan 3, 2017	active

FAQs

Why is compliance with the List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries necessary?

Compliance with sanctions related to individuals engaged in terrorist activities is crucial for maintaining national and global security. These sanctions aim to disrupt financial networks, prevent the proliferation of violence, and protect innocent lives. Failing to comply can result in severe legal repercussions and damage to reputations for businesses and individuals alike. By adhering to these regulations, stakeholders contribute to international efforts to combat terrorism, promote peace, and create a safer environment for global trade and cooperation.

Which companies should comply with List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries?

Industries such as finance, energy, transportation, and telecommunications must comply with sanctions related to terrorist activities. Compliance is essential to mitigate risks, prevent illegal transactions, and avoid legal repercussions. Companies operating in high-risk countries are particularly vulnerable and must implement robust due diligence measures to safeguard their operations, protect their reputation, and adhere to international regulations.

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