SAN FRANCISCO / PARIS / MUNICH / TORONTO / MILAN / ABU DHABI / SHANGHAI / Khartoum / PALO ALTO / NEW YORK / ROME / BEIJING / BRUSSELS / /
Company
Tanchon Commercial Bank / Myanma Foreign Trade Bank / Innwa Bank / Shearman & Sterling LLP / Korea Kwangson Banking / Foreign Trade Bank of North Korea / New SDN / Myanma Economic Bank / Asia Green Development Bank / Iran Electronics Industries / National Iranian Oil Company / Myawaddy Bank / Ayeyarwady Bank / online SDN / Impire Shipping Ltd. / OFAC / /
Continent
Africa / /
Country
Netherlands / Myanmar / South Africa / France / Japan / Afghanistan / North Korea / United Kingdom / China / India / Taiwan / Germany / Italy / Iran / Sudan / Poland / Sri Lanka / Mali / Belgium / Turkey / Malaysia / United States / Syria / Singapore / South Korea / Spain / Greece / Czech Republic / Islamic Republic of Iran / US / / /
Event
Diplomatic Relations / Natural Disaster / Person Communication and Meetings / /
Central Bank of Iran / US government / National Coalition of Syrian Revolutionary and Opposition Forces / al-Qaeda / Syrian Opposition Coalition / European Union / Securities and Exchange Commission / Communications Regulatory Authority / Munitions Industry Department / Second Economic Committee / Government of Syria and Prohibiting Certain Transactions / Iranian government / Jabhat al-Nusra / Department of Justice / Government of Iran / Department of the Treasury / Department of State / US State Department / Iranian Cyber Police / Treasury Department’s office of Foreign Asset Control / Security Council / Burmese Ministry of Defense / North Korea’s Second Economic Committee / National Defense Commission / /
Person
Obama / Ghali / Ezzatollah Zarghami / Mohamed Makawi Ibrahim Mohamed / Paek Se Bong / Malang Wazir / Joachim Grittmann Frankfurt / Abdelbasit Alhaj Alhassan Haj Hamad / Richard J.B. Price London / Adam Szubin / Kuk Ryul / Pak To Chun / Brian C. Wheeler Tokyo / Chu Kyu Chang / Brian G. Burke / Danforth Newcomb / Stephen Fishbein / / /
PoliticalEvent
primary / /
Position
vice chairman / issued General / businessman / President / governmental minister / Secretary of the Treasury / General / head / Secretary of State / OFAC official / Executive / representative / senior member / leader of the Commander Nazir Group / leader / chairman / diplomat / Director / correspondent / Commander / /