Registry index

Organizations

13,771 entities, alphabetical. Showing 6,701–6,750 of 13,771 (page 135 of 276).

Khatam al-Anbiya Construction HeadquartersOrganizationSanctionedIRN
a.k.a. قرارگاه سازندگی خاتم الانبیاء; Ceanncheathrú Tógála Khatam al-Anbiya +2 more
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctionedIran
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Khatam Al Anbia; KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) +5 more
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganizationSanctionedNPWMD · IRGC · IFSR
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more
Khatam-al Anbiya Central Headquarters (KACHQ)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Khatemolanbia Central Headquarters
Khatem-ol Anbiya Construction Organisation/Société de construction Khatem-ol AnbiyaOrganizationSanctionedIran · Schedule 1, Part 1
Khatiba al-Tawhid wal-Jihad (KTJ)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +2 more
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)OrganizationSanctionedAl-Qaida
a.k.a. JANNAT OSHIKLARI; Jama`at al-Tawhid wal-Jihad
KHATIBA IMAM AL-BUKHARIOrganizationSanctionedTAQA
a.k.a. KIB; Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctionedAl-Qaida
a.k.a. Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
KHAVARMIANEH BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. MIDDLE EAST BANK
KHAZAR SEA SHIPPING LINESOrganizationSanctionedIRAN · RUSSIA-EO14024
a.k.a. DARYA-YE KHAZAR SHIPPING LINES
KHEDRI JAHAN DARYA COOrganizationSanctionedSDGT · IFSR
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Kheibar CompanyOrganizationSanctionedIRN
a.k.a. Khaybar Company
KHITI HOLDING GROUPOrganizationSanctionedPAARSSR-EO13894
a.k.a. KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC +1 more
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more
KHOLDINGOVAYA KOMPANIYA YUESEMOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. USM Holdings Limited
KHOLTSVUD OOOOrganizationSanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD; KHOLTSVUD LLC +1 more
KHOMYAKOVSKI KHLADOKOMBINAT, ZAOOrganizationSanctionedUKRAINE-EO13662
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' +1 more
Khorasan Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. KHORASAN METALLURGY INDUSTRIES; Khorasan Metalogy Industries +3 more
Khorasan Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Khorasan Metallurgy Industries; Khorasan Metalogy Industries +4 more
Khorasan Metallurgy IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
KHORASAN METALLURGY INDUSTRIESOrganizationSanctionedNPWMD · IFSR
a.k.a. KHORASAN METALOGY INDUSTRIES; SANAYE METOLOGIE IRAN +2 more
KHORASAN METALLURGY INDUSTRIESOrganizationSanctionedIran
Khors Air CompanyOrganizationSanctionedEntity List (EL)
KHORS AIRCOMPANYOrganizationSanctionedIFSR · SDGT
a.k.a. KHORS AIR; AVIAKOMPANIYA KHORS, TOV +2 more
KHOUZESTAN PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
KHUM THAW COMPANY LIMITEDOrganizationSanctionedSDNTK
KIFIKO LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КИФИКО
Kilcor Investment Management Pty LtdOrganizationSanctionedInvestor Alert List
Kimia Part Sivan Company (also known as KIPAS)OrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. کیمیا پارت سیوان
Kimiar Parts SibonOrganizationSanctionedIRN
a.k.a. Kimia Part Sivan Company; کیپس +3 more
KIMSUKYOrganizationSanctionedDPRK2
a.k.a. THALLIUM; BLACK BANSHEE +5 more
KINAHAN ORGANIZED CRIME GROUPOrganizationSanctionedTCO
a.k.a. KINAHAN ORGANISED CRIME GROUP; KOCG
King Capital ManagementOrganizationSanctionedInvestor Alert List
King Pai Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. King-Pai Technology (HK) Co., Limited; KingPai Technology Int’l Co., Limited +2 more
KING ROMANS COMPANY LIMITEDOrganizationSanctionedTCO
King Royal Technologies Co., LtdOrganizationSanctionedEntity List (EL)
a.k.a. KRT
King Royal Technologies Company Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
KING TRADE B.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
Kingford PCB Electronics Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Shenzhen Jingfu Circuit Board Co., Ltd.; Shenzhen Xinjingfu Technology Co., Ltd.
Kingherbs LimitedOrganizationSanctionedUFLPA Entity List
a.k.a. Changsha Jincao Biotechnology Co., Ltd.
Kinglead Electronics Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Kinglead International Trading; Kinglead Trading +2 more
KINGLY WON INTERNATIONAL CO., LTDOrganizationSanctionedDPRK
KINGLY WON INTERNATIONAL CO., LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
KINGLY WON INTERNATIONAL CO., LTD.OrganizationSanctionedDPRK3
KINGLY WON INTERNATIONAL CO., LTD.OrganizationSanctionedPRK
KingPai Technology Int’l Co., LimitedOrganizationSanctionedEntity List (EL)
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOrganizationSanctionedTCO
a.k.a. KINGS ROMANS CASINO; KINGS ROMANS GROUP +14 more