Registry index

Organizations

13,733 entities, alphabetical. Showing 12,251–12,300 of 13,733 (page 246 of 275).

TKT-1997 RAZVOJ LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
TL TECHNOLOGYOrganizationSanctionedUKR
a.k.a. ООО “Финист”; Finist LLC
TMI Management Services Pte LtdOrganizationSanctionedInvestor Alert List
TMR LTDOrganizationSanctionedILLICIT-DRUGS-EO14059
TMSD GLOBAL PRIVATE LIMITEDOrganizationSanctionedRUSSIA-EO14024
TNK TRADING LIMITEDOrganizationSanctionedILLICIT-DRUGS-EO14059
TODOBOLSAS Y COLSOBRESOrganizationSanctionedSDNT
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
Togliattikhimbank S.A.OrganizationSanctionedUKR
a.k.a. JSC Togliattikhimbank; АО Тольяттихимбанк
Tongfang NucTech Technology Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. NucTech
Tongfang R.I.A. Co., Ltd.OrganizationSanctionedEntity List (EL)
TONGHUNG SHIPPING & TRADING COOrganizationSanctionedDPRK4
a.k.a. TONGHUNG SHIPPING AND TRADING CO
TOO “Inter-Treid Elektro”OrganizationSanctionedUnverified List (UVL)
TOP TECHNOLOGIES SARLOrganizationSanctionedNPWMD
Toplivo Bunkering CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Toplivo Bunkering CompanyOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Топливо-бункерная компания
Toptics, Inc.OrganizationSanctionedEntity List (EL)
TORAT LECHIMAOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Tordan Industry LimitedOrganizationSanctionedEntity List (EL)
a.k.a. Tordan Industry; Tordan Industry Ltd.
TorexFXOrganizationSanctionedInvestor Alert List
TORGAN CO., LIMITEDOrganizationSanctionedIRAN-EO13846
TorOptionOrganizationSanctionedInvestor Alert List
TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganizationSanctionedIFSR · SDGT
TOSE-E DONYA SHAHR KOHAN COMPANYOrganizationSanctionedIFSR · SDGT
Tose’e Ta’avon BankOrganizationSanctionedIRN
a.k.a. Cooperative Development Bank
TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganizationSanctionedIRAN
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
TOSEE TAAVON BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
Toseeh Etemad Investment CompanyOrganizationSanctionedIran · Schedule 1, Part 1
Tosong Technology Trading CorporationOrganizationSanctionedPRK
TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctionedDPRK
TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctionedNPWMD
Tosse SiloohaOrganizationSanctionedIRN
a.k.a. Tosseh Jahad E Silo
Tosseh Jahad E SiloOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Tosseh Jahad E Silo
TOTAL LOOKOrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. OUTLET_TLOOK; TOTAL_LOOKCLN +1 more
TOTCOR TRADE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
TOURISM BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. TPD
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)OrganizationSanctionedDRC
a.k.a. TPD
Tovarna za mehaniko LipeckOrganizationSanctionedUKR
a.k.a. Uzina mecanică Lipetsk SRL; Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. +4 more
TOVASE DEVELOPMENT CORPOrganizationSanctionedVENEZUELA-EO13850
TOWARDS SUNSHINE LIMITEDOrganizationSanctionedTCO
TOWLID ABZAR BORESHI IRANOrganizationSanctionedIFSR · NPWMD
a.k.a. TABA; TABA COMPANY +1 more
Towry Law InternationalOrganizationSanctionedInvestor Alert List
Towsee Fanavari BoshraOrganizationSanctionedIRN
a.k.a. Pooya Wave Company; Mohandesi Hedayat Control Paya +11 more
Toxat Investment LtdOrganizationSanctionedInvestor Alert List
TOYO SHINYO JITSUGYO K.K.OrganizationSanctionedTCO
TOYS FACTORY, S.A. DE C.V.OrganizationSanctionedSDNTK
TP Eagle Venture Sdn BhdOrganizationSanctionedInvestor Alert List
TPDOrganizationSanctionedCOD
a.k.a. Tous Pour la Paix et le développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
TR6 PETRO INDIA LLPOrganizationSanctionedIRAN-EO13846
a.k.a. TR6 TRADING LLP