Registry index

Organizations

13,771 entities, alphabetical. Showing 5,251–5,300 of 13,771 (page 106 of 276).

Icarus Marine (Pty) Ltd.OrganizationSanctionedEntity List (EL)
ICC Milandr Rt.OrganizationSanctionedUKR
a.k.a. AO PKK Milandr; JSC ICC Milandr +8 more
Icon Falcon Holdings LtdOrganizationSanctionedInvestor Alert List
Icon Markets LimitedOrganizationSanctionedInvestor Alert List
Icon Solutions, International Timeshare Refund Action, Realty AccessOrganizationSanctionedInvestor Alert List
ICsole Technology LimitedOrganizationSanctionedEntity List (EL)
a.k.a. ICSOLE
ICSOSO Electronics Co. Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. IC Soso Electronics Co. Ltd.; Shenzhen Vic-zone Electronic Co Ltd +6 more
ID Solution LLCOrganizationSanctionedEntity List (EL)
a.k.a. OOO Aidi Solyushn
Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-SigurtàOrganizationSanctionedTERR
a.k.a. Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága; Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas +21 more
IdealFXOrganizationSanctionedInvestor Alert List
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIRQ
IDSGOrganizationSanctionedLast onder dwangsom (order subject to penalty)
IFCOOrganizationSanctionedIRN
a.k.a. Iran Fuel Conservation Organization
IFDK, ZAOOrganizationSanctionedUKRAINE-EO13685
a.k.a. IFD KAPITAL GROUP; IFD-KAPITAL +5 more
IFIC HOLDING AGOrganizationSanctionedIRAN
a.k.a. IHAG
IFS International LimitedOrganizationSanctionedInvestor Alert List
IGO Global Limited , IGOFXOrganizationSanctionedInvestor Alert List
IHAG TRADING GMBHOrganizationSanctionedIRAN
IKCO Trading GmbHOrganizationSanctionedEntity List (EL)
IKCO Trading GmbHOrganizationSanctionedEntity List (EL)
ILC EXPORTACIONES, S. DE R.L. DE C.V.OrganizationSanctionedSDNTK
a.k.a. GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. +5 more
Iloma Investment Private JSCOrganizationSanctionedSYR
a.k.a. Eloma
Ilsim International BankOrganizationSanctionedPRK
ILSIM INTERNATIONAL BANKOrganizationSanctionedDPRK
ILSIM INTERNATIONAL BANKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
ILSIM INTERNATIONAL BANKOrganizationSanctionedDPRK3
Ilyushin Aviation Complex OJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Публичное акционерное общество «Авиационный комплекс им. С.В. Ильюшина»
IMA CONSULTINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИМА-КОНСАЛТИНГ
IMAM HOSSEIN UNIVERSITYOrganizationSanctionedNPWMD · IFSR · IRGC
a.k.a. IMAM HUSSEIN UNIVERSITY; IHU +5 more
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)OrganizationSanctionedSDGT · IFSR
a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD +17 more
IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOrganizationSanctionedSDGT · IFSR
a.k.a. IMAM KHOMEINI ZHAZAND OIL REFINING; IKORC
Imam Reza CorpsOrganizationSanctionedIRN
a.k.a. Imam Reza Islamic Revolutionary Guard Corps
Iman GroupOrganizationSanctionedEntity List (EL)
a.k.a. Pana Communication Inc.
Iman Hossein University/Université Iman HosseinOrganizationSanctionedIran · Schedule 1, Part 1
IMB 24 SIETE, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
IME AdvisorsOrganizationSanctionedInvestor Alert List
IMEDI TVOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. IMEDI; იმედი
Imen Sanat Zaman FaraOrganizationSanctionedIran · Schedule 1, Part 1.1
a.k.a. ایمن صنعت زمان فرا
Imensazan Consultant Engineers InstituteOrganizationSanctionedIran · Schedule 1, Part 1
Imensazan Consultant Engineers InstituteOrganizationSanctionedIRN
a.k.a. Imensazan Tanácsadó Mérnöki Intézet; El Instituto Imensazan de Ingenieros Consultores +10 more
IMENSAZAN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctionedIran
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins +5 more
IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctionedNPWMD · IRGC · IFSR
Immeubles Jack Sera, Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
Immeubles Village Pointe-Claire Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
a.k.a. Royal LePage Village Pointe-Claire
Imminent Engineering Co., Ltd.,OrganizationSanctionedEntity List (EL)
Impact Tech Singapore Pte. Ltd.OrganizationSanctionedInvestor Alert List
IMPAN-COL, S.A.OrganizationSanctionedSDNTK