Registry index

Organizations

13,771 entities, alphabetical. Showing 3,301–3,350 of 13,771 (page 67 of 276).

Direção de Contratação Pública na área da Defesa de MianmarOrganizationSanctionedMMR
a.k.a. Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności; Myanmar Directorate of Defense Procurement +15 more
Dirección de Industrias de Defensa de MyanmarOrganizationSanctionedMMR
a.k.a. Direction des industries de la défense du Myanmar; Direzione delle industrie della difesa del Myanmar +14 more
Dirección de Información militar [Siria]OrganizationSanctionedSYR
a.k.a. Дирекция за военно разузнаване [Сирия]; Direktoratet for militære efterret-ninger [Syrien] +19 more
Direcția principală de informații a Statului-Major al forțelor armate ale Federației RuseOrganizationSanctionedUKR
a.k.a. direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie; Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije +17 more
Directorate for Defence IndustriesOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more
Directorate for Defence ProcurementOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
DIRECTORATE OF DEFENSE INDUSTRIESOrganizationSanctionedBURMA-EO14014
a.k.a. KA PA SA; MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES +3 more
DIRECTORATE OF INTELLIGENCE OF CUBAOrganizationSanctionedCUBA-EO14404
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYOrganizationSanctionedBURMA-EO14014
a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR; MYANMAR DIRECTORATE OF PROCUREMENT +2 more
Directorate of Yazd Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
DISENTIS TRADING LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
DISPERSORA GAEL, S.A. DE C.V.OrganizationSanctionedSDNTK
Display Design Office JSCOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. DISDA
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. MADYVA
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. VIAND
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.OrganizationSanctionedSDNTK
DISTRIBUIDORA GERMAY S.A. DE C.V.OrganizationSanctionedSDNTK
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.OrganizationSanctionedSDNTK
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. DISTRIBUIDORA IMPERIAL; DIBC
DISTRIBUIDORA LIFE, S.A.OrganizationSanctionedSDNTK
DISTRIBUIDORA MARBELLA, S.A.OrganizationSanctionedSDNTK
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.OrganizationSanctionedSDNTK
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OrganizationSanctionedNICARAGUA
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.OrganizationSanctionedSDNTK
DISTRIECOR S.A.S.OrganizationSanctionedSDNTK
a.k.a. GRUPO PATRON LTDA
Divanizadeh General Trading CompanyOrganizationSanctionedEntity List (EL)
DIVERSIONES LOS MOCHIS S.A. DE C.V.OrganizationSanctionedTCO
DIVETECHNOSERVICESOrganizationSanctionedCYBER2
a.k.a. DAIVTEKHNOSERVIS, OOO; DIVE TECHNO SERVICES +1 more
Djeco Group LPOrganizationSanctionedEntity List (EL)
a.k.a. Djeco Group Holding
Djeco Group LPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
DJECO GROUP LPOrganizationSanctionedRUSSIA-EO14024
DKG Group Ltd (www.cofinancial.net)OrganizationSanctionedInvestor Alert List
DM Gray ConsultingOrganizationSanctionedInvestor Alert List
DMA Med-Chem CorporationOrganizationSanctionedBIS Antiboycott
DMCL Chartered Professional AccountantsOrganizationSanctionedPCMLTFA Administrative Monetary Penalty
a.k.a. DMCL
DMI TRADING INC.OrganizationSanctionedSDNTK
DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd SirketiOrganizationSanctionedEntity List (EL)
DMT ElectronicsOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. DMT Elektroniks, ДМТ Электроникс
DMT Trading LLCOrganizationSanctionedEntity List (EL)
DMT Trading LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ДМТ Трейдинг
DobroletOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Dobrolyot
DobrolyotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dobrolyot
DOFA SHIPPING LTDOrganizationSanctionedIRAN-EO13902
DOLL EXPORT LTDA.OrganizationSanctionedSDNTK
DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganizationSanctionedGLOMAG
a.k.a. DOLLY BELL
Dolphin Alabuga LLCOrganizationSanctionedEntity List (EL)
a.k.a. OOO Dolphin Alabuga; Delfin Alabuga LLC
Dolphin Capital Asia PacificOrganizationSanctionedInvestor Alert List
a.k.a. Dolphin Capital Asia Pte Ltd
Dolphin Capital Asia Pte Ltd (Dolphin Asia)OrganizationSanctionedInvestor Alert List