Registry index

Organizations

13,733 entities, alphabetical. Showing 1,051–1,100 of 13,733 (page 22 of 275).

AMIGO SUPERMARKET LIMITEDOrganizationSanctionedSDGT
a.k.a. AMIGO SUPERMARKET
Amin Industrial CompanyOrganizationSanctionedIRN
a.k.a. Amin Industrial Compound; Amin Industrial Complex
Amin Industrial ComplexOrganizationSanctionedIran · Schedule 1, Part 1
Amin Industrial ComplexOrganizationSanctionedIRN
a.k.a. Horászáni Kohászati Vállalat; Samen Industries +7 more
AMIN INDUSTRIAL COMPLEXOrganizationSanctionedIran
a.k.a. Amin Industrial Compound; Amin Industrial Company
AMIN INDUSTRIAL COMPLEXOrganizationSanctionedNPWMD · IFSR
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
Amin Industrial CompoundOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amin Industrial Compound; Amin Industrial Company
AMIN INVESTMENT BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. AMINIB; AMIN IB
AMIR AL MO'MENIN INDUSTRIESOrganizationSanctionedNPWMD · IFSR
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
AMISTUR CUBA SAOrganizationSanctionedCUBA-EO14404
AMITA PETROCHEMICAL TRADING L.L.COrganizationSanctionedIRAN-EO13902
Amitell Capital Pte Ltd (Impersonated)OrganizationSanctionedInvestor Alert List
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganizationSanctionedSDGT
Amkodor HoldingOrganizationSanctionedBelarus · Schedule 1, Part 2
AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganizationSanctionedSDNTK
Ammunition and Metallurgy Industries GroupOrganizationSanctionedIran · Schedule 1, Part 1
AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganizationSanctionedNPWMD · IFSR
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)OrganizationSanctionedIran
a.k.a. Ammunition Industries Group
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ammunition Industries Group
AMNAFZAR GOSTAR-E SHARIFOrganizationSanctionedIRAN-TRA
a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOrganizationSanctionedDPRK4
a.k.a. KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; KOREA APROKGANG TECHNOLOGY COMPANY +2 more
AMRAN CEMENT FACTORYOrganizationSanctionedSDGT
a.k.a. OMRAN CEMENT FACTORY
AMROGGANG DEVELOPMENT BANKOrganizationSanctionedNPWMD
a.k.a. AMNOKKANG DEVELOPMENT BANK
Amroggang Development Banking CorporationOrganizationSanctionedPRK
a.k.a. Amroggang Development Bank; Amnokkang Development Bank
Amroggang Development Banking CorporationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amroggang Development Bank; Amroggang Development Banking Corporation
AMROGGANG DEVELOPMENT BANKING CORPORATIONOrganizationSanctionedDPRK
a.k.a. AMROGGANG Development Bank; Amnokkang Development Bank
AMS Technology Pte. Ltd.OrganizationSanctionedInvestor Alert List
a.k.a. CoAssets International Pte Ltd
AMSHA MARITIMEOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AMT Insurance LimitedOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AMT STRAHOVANIE"; АМТ Страхование
AMUR TRADING - FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMUR TRADING - FZCO
AMVAJ NILGOUN BUSHEHR CO.OrganizationSanctionedIFSR · NPWMD
An All New Investments (VA) LimitedOrganizationSanctionedInvestor Alert List
a.k.a. LegacyFX
Ana Trading CompanyOrganizationSanctionedIran · Schedule 1, Part 1
Analiticheski Tsentr Katekhon OOOOrganizationSanctionedRussia · Schedule 1, Part 2
Analiticheskii Tsentr Katekhon OOOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Центр Катехон; KATEHON +2 more
Analog Technology LimitedOrganizationSanctionedEntity List (EL)
ANCIENT HERITAGE ADOrganizationSanctionedGLOMAG
ANDA COMPANYOrganizationSanctionedSDGT
a.k.a. ANDA CO.; ANDA LTD.
ANDARIELOrganizationSanctionedDPRK3
ANDISHEH MEHVARAN INVESTMENT COMPANYOrganizationSanctionedIFSR · SDGT
ANDISHEH VESAL MIDDLE EAST COMPANYOrganizationSanctionedTCO
ANDISHEH ZOLALOrganizationSanctionedIFSR · NPWMD
Andleeb AssociatesOrganizationSanctionedUnverified List (UVL)
ANDREA MARTINA LIMITEDOrganizationSanctionedLIBYA3
ANFASAR TRADING S PTE. LTD.OrganizationSanctionedDPRK4
a.k.a. SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD
ANGLO-CARIBBEAN CO., LTD.OrganizationSanctionedCUBA
a.k.a. AVIA IMPORT
Angstrem JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. АО «Ангстрем»
Anhui Cambricon Information Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Anhui Cambrian; Anhui Cambrian Information Technology +1 more
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDOrganizationSanctionedCMIC-EO13959
a.k.a. ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD; ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. +2 more
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD