Sanctions list entities › Qatar

Sanctions list entities in Qatar

6 organizations registered in Qatar appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	6
US OFAC Specially Designated Nationals (SDN) List	5
Taiwan Strategic High-Tech Commodities Entity List	4
US SAM Procurement Exclusions	4
Australian Sanctions Consolidated List	1
Belgian Financial Sanctions	1

ORGANIZATIONS

AlDar Properties — Taiwan Strategic High-Tech Commodities Entity List
BANK SADERAT IRAN — Australian Sanctions Consolidated List
CLASSY PANSY TRADING AND CONTRACTING WLL — US OFAC Specially Designated Nationals (SDN) List
External Construction Bureau — Japan METI End User List
Huawei Tech Investment Limited — Taiwan Strategic High-Tech Commodities Entity List
Huriya Private FZE LLE — US OFAC Specially Designated Nationals (SDN) List

Related: supply chain risk in Qatar — corruption, labour rights, environment and governance indices for the same country.

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.