Registry index

All entities

110,633 entities, alphabetical. Showing 70,801–70,850 of 110,633 (page 1417 of 2213).

Mehdi Dehghani MOHAMMADABADI ABOLGHASEMPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM; مهدی دهقانی محمدآبادی
MEHDI FARHADIPersonWanted—
Mehdi FARSHCHIPersonSanctionedIFSR · NPWMD
a.k.a. Mahdi FARSHCHI; Mahdi Mohammad FARSHCHI
Mehdi GHAFFARIPersonSanctionedIFSR · NPWMD
Mehdi Ghaffari NAGHNEHPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Mahdi Ghaffari NAQNAH
Mehdi GHASEMZADEHPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Amir AZIZPUR
Mehdi GogerdchianPersonSanctionedIran · Schedule 1, Part 2
a.k.a. مهدی گوگردچیان
Mehdi GOGERDCHIANPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Mehdi GUGERDCHIAN; مهدی گوگردچیان +1 more
MEHDI GROUPCompanySanctionedSDGT
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD. +3 more
Mehdi HAJIANPersonSanctionedIRAN-HR
a.k.a. Mehdi HAJJIAN
MEHDI HASHEMIPersonSanctionedBIS Denial Order
Mehdi JafariyehPersonSanctionedEntity List (EL)
a.k.a. Mehdi Jeffery
Mehdi KHOSHGHADAMPersonSanctionedNPWMD · IFSR
a.k.a. Mehdi KHOSH GHADAM
Mehdi MASOUMIANPersonSanctionedIFSR · NPWMD
a.k.a. Mahdi MASUMIAN
Mehdi NAJAFIPersonSanctionedIFSR · NPWMD
a.k.a. Seyed Mehdi Mojtahed NAJAFI; Seyedmehdi MOJTAHEDNAJAFI +1 more
Mehdi NEMATIPersonSanctionedIRN
Mehdi NILI AHMADABADIPersonSanctionedIFSR · NPWMD
a.k.a. Mahdi NILI AHMADABADI
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.CompanySanctionedSDGT
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT; MEHDI GROUP OFFSHORE
Mehdi RafiePersonSanctionedEntity List (EL)
Mehdi RasakhiPersonSanctionedThe Iran (Sanctions) Regulations 2023
Mehdi RASHNOPersonSanctionedIRAN-EO13902
a.k.a. Mehdi RASHNU; Mahdi RASHNO
Mehdi REZAZADEHPersonSanctionedIRAN-EO13902
a.k.a. Mehdi RIZAZADEH
Mehdi SHAMSABADPersonSanctionedIRN
a.k.a. آباد شمس مهدی; Mahdi SHAMSABAD
Mehdi Shirazi SHAYESTEHPersonSanctionedIFSR · NPWMD
a.k.a. Mehdi Shiarzi SHAYESTEH
Mehdi TeranchiPersonSanctionedEntity List (EL)
Mehdi ZANDPersonSanctionedIRAN-CON-ARMS-EO
Mehdi, ALI BABAEIPersonSanctionedIRN
a.k.a. Ali Mehdi BABAEI; Mehdi ALIBABAEI +1 more
MEHDIYEV TRADING CO., LIMITEDCompanySanctionedSDGT · IFSR
MEHLEVesselSanctionedSDGT
Mehmet ACURPersonSanctionedSDGT
a.k.a. Mehmet AJUR
Mehmet AKYUZPersonSanctionedSDGT
Mehmet CingiPersonSanctionedEntity List (EL)
Mehmet Fatih KacirPersonPEP · Level 1—
MEHMET HAKAN ATILLAPersonSanctionedBIS Denial Order
MEHMET HAKAN ATILLAPersonSanctionedBIS Denial Order
Mehmet KaplanPersonPEP · Level 2—
Mehmet KAYAPersonSanctionedSDGT
Mehmet Muharrem KasapogluPersonPEP · Level 1—
Mehmet MusPersonPEP · Level 1—
Mehmet Nuri ErsoyPersonPEP · Level 1—
Mehmet OzhasekiPersonPEP · Level 1—
Mehmet OZSURENPersonSanctionedIRAN-EO13846
Mehmet SimsekPersonPEP · Level 1—
Mehmet TOKDEMIRPersonSanctionedIFSR · NPWMD
Mehmet YariPersonSanctionedEntity List (EL)
Mehr BankOrganizationSanctionedIRN
a.k.a. Banca Mehr; Mehr Interest-Free Bank +1 more
Mehr BankOrganizationSanctionedIran · Schedule 1, Part 1
MEHR BANKOrganizationSanctionedNPWMD · IFSR · IRGC
a.k.a. MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE
Mehr Engineering and Industrial GroupOrganizationSanctionedIran · Schedule 1, Part 1
MEHR EQTESAD BANKOrganizationSanctionedIFSR · SDGT
a.k.a. MEHR INTEREST-FREE BANK