Registry index

All entities

110,633 entities, alphabetical. Showing 81,151–81,200 of 110,633 (page 1624 of 2213).

PAPA FAALPersonSanctionedBIS Denial Order
PAPA PETROLEUM CO., LTD.OrganizationSanctionedGLOMAG
Papa Sagna MbayePersonPEP · Level 1—
Papaléo PaesPersonPEP · Level 2—
a.k.a. João Bosco Papaléo Paes
Pape Malick NdourPersonPEP · Level 1—
Papilon Systems Limited Liability CompanyOrganizationSanctionedEntity List (EL)
a.k.a. OOO Sistemy Papilon
Pär Axel SahlbergPersonPEP · Level 2—
Pär GranstedtPersonPEP · Level 2—
Pär HOLMGRENPersonPEP · Level 2—
Pär NuderPersonPEP · Level 2—
Par OBERGPersonSanctionedSDGT
Paradigm Resources, LtdOrganizationSanctionedInvestor Alert List
PARADISE MEDICAL PIONEERS COMPANYOrganizationSanctionedIFSR · NPWMD
PARAÍLIO BORBAPersonPEP · Level 2—
a.k.a. Paraílio Borba
PARAMACONIVesselSanctionedVENEZUELA-EO13884
PARAMOUNT ENERGY & COMMODITIES DMCCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Paramount Energy & Commodities SAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. PARAMOUNT ENERGY SA
Paramount Energy and Commodities DMCCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Paramount DMCC
Paramount Energy and Commodities SAOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Paramount SA, PECSA
Paramount Strategies Pte. Ltd.OrganizationSanctionedInvestor Alert List
PARAMUSHIRVesselSanctionedRUSSIA-EO14024
PARANDVesselSanctionedIRAN · NPWMD · IFSR
PARANHOS DE OLIVEIRAPersonPEP · Level 2—
a.k.a. Daruiz Roses Paranhos de Oliveira
Parashnoor Photonics Co.OrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Parashnoor Laser & Electro-Optic Co.
Parastou SafariPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. پرستو صفری
Paravar Pars Aerospace Engineering Services and Research CompanyOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Paravar Pars Company
Paravar Pars Aerospace Research and Engineering ServicesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Paravar Pars Aerospace Research Institute; PARAVAR PARS CO +1 more
Paravar Pars CompanyOrganizationSanctionedEntity List (EL)
a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute +4 more
PARAVAR PARS COMPANYCompanySanctionedNPWMD · IFSR
a.k.a. PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY; PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES +1 more
Parbhubhai Nagarbhai VasavaPersonPEP · Level 2—
Parchin Chemical IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
PARCHIN CHEMICAL INDUSTRIESOrganizationSanctionedIran
PARCHIN CHEMICAL INDUSTRIESOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Parchin Chemical Factories; PARCHIN CHEMICAL INDUSTRIES +1 more
PARCHIN CHEMICAL INDUSTRIESOrganizationSanctionedNPWMD · IFSR
a.k.a. PARCHIN CHEMICAL FACTORIES; PARCHIN CHEMICAL INDUSTRIES GROUP +3 more
Parcom Capital Management B.V.CompanySanctionedBestuurlijke boete (administrative fine)
PARDAZAN SYSTEM NAMAD ARMANOrganizationSanctionedIFSR · NPWMD
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; PASNA INDUSTRY CO. +5 more
PARDAZESH TASVIR RAYAN CO.OrganizationSanctionedIFSR · SDGT · IRGC
a.k.a. RAYAN PRINTING; RAYAN IMAGE PROCESSING CORPORATION
PARDIS INVESTMENT COMPANYOrganizationSanctionedIRAN
a.k.a. SHERKAT-E SARMAYEGOZARI-E PARDIS
Pardis Sabz Mellal CompanyOrganizationSanctionedIran · Schedule 1, Part 1
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYCompanySanctionedIFSR · NPWMD
a.k.a. INTERNATIONAL PARDISAN RIZVAN SHARQ
PARENTE FROTAPersonPEP · Level 2—
a.k.a. José Parente Frota
Parfait Aime Coussoud MavoungouPersonPEP · Level 1—
Parfait Amouyeme OllamePersonPEP · Level 1—
Parimal SuklabaidyaPersonPEP · Level 2—
PARINVesselSanctionedIRAN · NPWMD · IFSR
PARINEVesselSanctionedIRAN-EO13846
Paris Chappe'll HudsonPersonWanted—
Paris Kayla GonazlesPersonWanted—
Paris Lynn BennettePersonWanted—
Paris SimmonsPersonWanted—