Registry index

Organizations

13,733 entities, alphabetical. Showing 801–850 of 13,733 (page 17 of 275).

AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganizationSanctionedSDGT
Al-Haramain Foundation (Comore-szigetek)OrganizationSanctionedTAQA
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
Al-Haramain Foundation (Pakistan)OrganizationSanctionedTAQA
AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctionedAl-Qaida
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctionedAl-Qaida
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctionedSDGT
AL-HARAMAIN: AFGHANISTAN BRANCHOrganizationSanctionedAl-Qaida
AL-HARAMAIN: ALBANIA BRANCHOrganizationSanctionedAl-Qaida
AL-HARAMAIN: BANGLADESH BRANCHOrganizationSanctionedAl-Qaida
AL-HARAMAIN: ETHIOPIA BRANCHOrganizationSanctionedAl-Qaida
AL-HARAMAIN: THE NETHERLANDS BRANCHOrganizationSanctionedAl-Qaida
a.k.a. Stichting Al Haramain Humanitarian Aid
Al-Haramayn and Al Masjid Al Aqsa Charitable FoundationOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
Al-Haramayn Foundation (Kenya)OrganizationSanctionedTAQA
AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctionedAl-Qaida
AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Al-Haramayn Foundation (Tanzania)OrganizationSanctionedTAQA
AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctionedAl-Qaida
Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganizationSanctionedTAQA
a.k.a. Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa; Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa +10 more
AL-HAWA NETWORKS FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
AL-HEBO JEWELRY COMPANYOrganizationSanctionedSDGT
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
AL-HISNOrganizationSanctionedPAARSSR-EO13894
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganizationSanctionedIRAQ2
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctionedLBY
Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctionedLBY
Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Al-Inma Holding Co. for Services InvestmentsOrganizationSanctionedLBY
Al-Inma Holding Co. for Services InvestmentsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Al-Inma Holding Company for Tourism InvestmentOrganizationSanctionedLBY
Al-Inma Holding Company for Tourism InvestmentOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
AL-INMAA ENGINEERING AND CONTRACTINGOrganizationSanctionedSDGT
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganizationSanctionedSDGT
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganizationSanctionedSDGT
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
AL-INTAJ BANKOrganizationSanctionedSDGT
a.k.a. PALESTINIAN PRODUCTION BANK
Al-Itihaad Al-IslamiyaOrganizationSanctionedTAQA
a.k.a. AIAI
AL-ITIHAAD AL-ISLAMIYAOrganizationSanctionedSDGT
a.k.a. AIAI
AL-ITIHAAD AL-ISLAMIYA (AIAI)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. الاتحاد الاسلامي
AL-ITIHAAD AL-ISLAMIYA / AIAIOrganizationSanctionedAl-Qaida
Al-Jabal Security and Protection SRLOrganizationSanctionedSYR
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
Al-jama'ah al-islamiyahOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more
Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedSDGT
a.k.a. AL-KAWTHAR HAWALA
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedAl-Qaida
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedTAQA
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more
AL-KHALIDI EXCHANGEOrganizationSanctionedSDGT
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more