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

30,526 signals for Disaster+Economic

Page 10 of 1222

EconomicUpdate🇹🇭Thailand28d 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 🇮🇷Iran28d 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🇹🇭Thailand 🇺🇸United States 🇨🇳China28d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Somboon Kradumporn, a Thai national, to its Specially Designated Nationals (SDN) List under the SDNTK program, effectively freezing any U.S.-held assets and restricting transactions involving the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇰🇵North Korea28d 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🇹🇭Thailand29d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d 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 Kingdom30d 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🇲🇽Mexico30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt30d 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🇲🇽Mexico30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d 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🇪🇬Egypt30d 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🇲🇽Mexico30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇼Zimbabwe30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis30d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d 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 →

EconomicCrisis🇲🇽Mexico31d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico31d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom31d 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 →

EconomicCrisis31d 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🇮🇶Iraq31d 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🇸🇾Syria 🇮🇶Iraq31d ago

Sanctioned entity: Muhammad Yunis AHMAD. Aliases: Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis Ahmad AL-BADRANI, Mohammed Yunis Ahmed AL-MOALI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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