Registry index

Organizations

13,733 entities, alphabetical. Showing 1,701–1,750 of 13,733 (page 35 of 275).

BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more
BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more
Bank Zenit PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Банк Зенит, ПАО
Bank Zenit PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк ЗЕНИТ
BANK-E SHAHROrganizationSanctionedIRAN · IRAN-EO13902
BANLU COMERCIALIZADORA, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
Banna PropertiesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bena; Bena Properties
banque Al-KhaleejOrganizationSanctionedSDNZ
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
Banque pour la reconstruction et le développement de la mer NoireOrganizationSanctionedUKR
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság +1 more
Banque Sina Bonyad Finance and Credit CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
Bao Jing Trading Pte LtdOrganizationSanctionedInvestor Alert List
Baoding Giant Import and Export Co., LtdOrganizationSanctionedEntity List (EL)
Baoding LYSZD Trade and Business Co., Ltd.OrganizationSanctionedUFLPA Entity List
Baoding LYSZD Trade and Business Co., Ltd.OrganizationSanctionedUFLPA Entity List
Baoding Shimaotong Enterprises Services Co., Ltd.OrganizationSanctionedEntity List (EL)
BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.OrganizationSanctionedIRAN-EO13902
Baoji Jucheng Titanium Industry Co., Ltd.OrganizationSanctionedUFLPA Entity List
Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC))OrganizationSanctionedEntity List (EL)
a.k.a. 202 Plant, Baotou Nuclear Energy Facility; Baotou Guanghua Chemical Industrial Corporation +4 more
Baotou Meike Silicon Energy Co., Ltd.OrganizationSanctionedUFLPA Entity List
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Xinjiang Bayi Iron and Steel Co. Ltd.; Baosteel Group Xinjiang Bayi Iron and Steel Co., Ltd. +1 more
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganizationSanctionedNPWMD · IFSR · IRGC
a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more
BARAKAT IMPORT EXPORT LTDAOrganizationSanctionedSDGT
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctionedTCO
a.k.a. NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
BARASH AVIATION AND CARGO COMPANY LIMITEDOrganizationSanctionedSDGT
a.k.a. BARASH AVIATION
BARBARO RECORDS SRLOrganizationSanctionedSDNTK
a.k.a. BARBARO RECORDS
Bargh AzarakshOrganizationSanctionedIRN
a.k.a. Barghe Azerakhsh Sakht
Barghe Azerakhsh SakhtOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Barghe Azerakhsh Sakht
Barlow & RamseyOrganizationSanctionedInvestor Alert List
Barnaul Cartridge Plant, JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Барнаульский патронный завод»
Barons Capital Pte LtdOrganizationSanctionedInvestor Alert List
Baroque Investments LimitedOrganizationSanctionedLibya
BARRIO 18OrganizationSanctionedFTO · SDGT
a.k.a. CALLE 18; SURENOS +1 more
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdOrganizationSanctionedInvestor Alert List
BARZA STYLE & MODE CO., LIMITEDOrganizationSanctionedIRAN-EO13846
a.k.a. BARZA STYLE AND MODE CO., LIMITED
Barzagani Tejarat Tavanmad Saccal CompaniesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESOrganizationSanctionedIran
Basak TraktorOrganizationSanctionedUnverified List (UVL)
BASALTOS TONALA, S.A. DE C.V.OrganizationSanctionedSDNTK
Basamad Electronic Pouya Engineering Limited Liability Company (also known as Dynamic Electronic Frequency Engineering Limited Liability Company)OrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. بسامد الکترونیک پویا
Basamad Electronic Pouya Mérnöki Tervező VállalatOrganizationSanctionedIRN
a.k.a. Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; Dynamic Electronic Frequency Engineering Limited Liability Company +2 more
BASIC ELEMENT LIMITEDOrganizationSanctionedUKRAINE-EO13661 · UKRAINE-EO13662
a.k.a. BAZOVY ELEMENT
Basij Cooperative FoundationOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
Basij Resistance ForceOrganizationSanctionedIran · Schedule 1, Part 1.1
a.k.a. نیروی مقاومت بسیج
BASIJ RESISTANCE FORCEOrganizationSanctionedIRAN-HR · IRGC · SDGT
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
Basij-e MostazafanOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Sazman-e Basij-e Mostazafan, the Basij
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIOrganizationSanctionedRUSSIA-EO14024
Basmanny District Court of MoscowOrganizationSanctionedRussia · Schedule 1, Part 3
a.k.a. Басманный районный суд города Москвы
Basque Homeland and LibertyOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Euskadi Ta Askatasuna (ETA)
bataljon van MacinaOrganizationSanctionedEUAQ
a.k.a. Ansar al-Din zuid; brigade van Harakat Ansar al-Din Macina +39 more
Battalion GvardeyskyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sparta Battalion; Unit 08806