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• HALEEL COMMODITIES L.L.C.Organization⛒SanctionedSDGT

  a.k.a. HALEEL GROUP

• HALEEL COMMODITIES LIMITEDOrganization⛒SanctionedSDGT
• HALEEL COMMODITIES LTDOrganization⛒SanctionedSDGT

  a.k.a. HALEEL COMMODITIES LIMITED

• Halifax International Security ForumOrganization⛒SanctionedUnreliable Entity List

  a.k.a. 哈利法克斯国际安全论坛

• HALO NETWORK TECHNOLOGY LTDOrganization⛒SanctionedTCO

  a.k.a. HALOCHAT

• HAMASOrganization⛒SanctionedFTO · SDGT

  a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more

• Hamas including Izz al-Din al-Qassam BrigadesOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• Hamcho Group InternationalOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Hamcho Group International; Hamcho International

• Hamcho InternationalOrganization⛒SanctionedSyria · Schedule Part 1
• Hamcho InternationalOrganization⛒SanctionedSYR

  a.k.a. Hamsho International Group

• Hamed Al Fahid Trading CompanyOrganization⛒SanctionedEntity List (EL)
• Hamilton TradingOrganization⛒SanctionedInvestor Alert List
• HAMOON SEPAHAN COMMERCIAL TRADINGOrganization⛒SanctionedIRAN
• HAMOON SEPAHAN INVESTMENTOrganization⛒SanctionedIRAN
• HAMOON SEPAHAN MANAGEMENT SERVICESOrganization⛒SanctionedIRAN
• HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganization⛒SanctionedSDGT

  a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more

• HAMSHO INTERNATIONAL GROUPOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP +2 more

• Hamsho Trade and ConstructionOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more

• Hamsho TradingOrganization⛒SanctionedSYR

  a.k.a. Hamsho Group; Hmisho Trading Group +2 more

• HAMZA DIVISIONOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-HAMZA DIVISION; AL-HAMZAT DIVISION +6 more

• HANA BANKING CORPORATION LTDOrganization⛒SanctionedDPRK3

  a.k.a. HUALI BANK; HWARYO BANK +2 more

• HANA ELECTRONICS JVCOrganization⛒SanctionedDPRK4

  a.k.a. HANA ELECTRONIC JV COMPANY; HANA ELECTRONICS

• HANDASIEHOrganization⛒SanctionedNPWMD

  a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES

• Handasieh – Organization for Engineering IndustriesOrganization⛒SanctionedSYR

  a.k.a. Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija; Handasieh – organisation för verkstadsindustri +1 more

• Handasieh – Organization for Engineering IndustriesOrganization⛒SanctionedSyria · Schedule Part 1
• Hang Tat Electronics Enterprises Co.Organization⛒SanctionedEntity List (EL)
• Hangzhou Bearing Test & Research Center Co., Ltd.Organization⛒SanctionedMilitary End User (MEU) List
• Hangzhou Biren Technology Development Co., Ltd.Organization⛒SanctionedEntity List (EL)
• HANGZHOU FUYANG KOTO MACHINERY CO., LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. KOTO MACHINERY CO., LTD; KOTO MACHINRY CO., LTD +2 more

• Hangzhou Fuyang Koto Machinery Company LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Koto Machinery; Hangzhou Fuyang Ketuo Machinery

• Hangzhou Hikmicro Sensing Technology Co.Organization⛒SanctionedEntity List (EL)

  a.k.a. Hikmicro

• Hangzhou Hikvision Digital Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Hikvision

• HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. HIKVISION; HANGZHOU HIKVISION DIGITAL TECHNOLOGY

• Hangzhou Hualan Microelectronics Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Hangzhou Hualan Microelectronique Co., Ltd.; Hualan Micro +3 more

• Hangzhou Huawei Digital Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)
• HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. ALL-PCB SOLUTIONS LTD

• Hangzhou Union Biotechnology Co., Ltd.Organization⛒SanctionedUFLPA Entity List

  a.k.a. Hangzhou Youer Biotechnology Co., Ltd.; Youer Biotech +1 more

• HANGZHOU XIANGHE TRADING CO LTDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Hangzhou Zhipu Huazhang Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Hangzhou Zhongke Microelectronics Co., Ltd.Organization⛒SanctionedEntity List (EL)
• HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.

• HANIFA MONEY EXCHANGE OFFICEOrganization⛒SanctionedSDGT

  a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more

• HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization⛒SanctionedAl-Qaida

  a.k.a. Hanifah Currency Exchange; Hanifeh Exchange +4 more

• HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more

• Hanifeh ExchangeOrganization⛒SanctionedTAQA

  a.k.a. Hanifa Exchange; Hunaifa Office +4 more

• HANISTA PROGRAMING GROUPOrganization⛒SanctionedHRIT-IR

  a.k.a. HANISTA DEVELOPER GROUP

• Hanley LimitedOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• HANSA SHIPPING INC.Organization⛒SanctionedIRAN-EO13902
• Hanseatic Trade Trust & Shipping GmbHOrganization⛒SanctionedIRN

  a.k.a. HTTS

• Hansen Technologies LimitedOrganization⛒SanctionedEntity List (EL)