Registry index

Organizations

13,771 entities, alphabetical. Showing 4,901–4,950 of 13,771 (page 99 of 276).

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganizationSanctionedIFSR · SDGT
Helal CompanyOrganizationSanctionedIran · Schedule 1, Part 1
HELFORD DIRECTORS LIMITEDOrganizationSanctionedIRAQ2
Heli Eagle Company Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
Helix Investment Group Pte LtdOrganizationSanctionedInvestor Alert List
a.k.a. Wealsol Capital Global Pte Ltd
HELVETIC NAVIGATION FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HEMERA INFOTECH FZCOOrganizationSanctionedSDGT
HEMERA LINES INC.OrganizationSanctionedIRAN-EO13902
HEMMAT PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
Henan Aerospace Precision MachOrganizationSanctionedMilitary End User (MEU) List
Henan Dingxin Information Industry Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Henan Dingxin
Henan Guorong Electronic Technology Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Goroe; Guorong Shares
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganizationSanctionedIFSR · NPWMD
a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Henan Tongzhou Cotton Industry Co., Ltd.OrganizationSanctionedUFLPA Entity List
Henan Yumian Group Industrial Co., Ltd.OrganizationSanctionedUFLPA Entity List
Henan Yumian Logistics Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. 841 Cotton Transfer Warehouse
Heng Heng CasinoOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Heng Heng Casino
Hengshui Cotton and Linen Corporation Reserve LibraryOrganizationSanctionedUFLPA Entity List
HENGSHUI HESHUO CELLULOSE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
HENGSHUI HESHUO CELLULOSE CO., LTD.OrganizationSanctionedRUSSIA-EO14024
Hengshui Yuanchem Trading LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hengshui Yuanchem Trading Limited
HENGSHUI YUANCHEM TRADING LIMITEDOrganizationSanctionedRUSSIA-EO14024
HENGTAI SHIPPING LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Hengye Tech Limited.OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. 恒燁科技有限公司
HENNESEA HOLDINGS LIMITEDOrganizationSanctionedRUSSIA-EO14024
Henry Finance and Trust Private LimitedOrganizationSanctionedInvestor Alert List
Henry L. Lavery III and Security Assistance International, Inc.OrganizationSanctionedDDTC Enforcement
HERA GAM LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
HERCULES INTERNATIONAL SHIPOrganizationSanctionedIRAN
HERJEZ LTDA.OrganizationSanctionedSDNTK
a.k.a. CARNES CUERNAVACA
HERMIS SHIPPING SAOrganizationSanctionedIRAN
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctionedTCO
a.k.a. HERNANDEZ SALAS TCO
HEROIC TREASURE LIMITEDOrganizationSanctionedGLOMAG
Herzallah Exchange and General Trading Company LLCOrganizationSanctionedHamas Terrorist Attacks · Schedule Part 2
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganizationSanctionedSDGT
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
HESAOrganizationSanctionedUKR
a.k.a. شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves +2 more
HESCO ENGINEERING & CONSTRUCTION COOrganizationSanctionedPAARSSR-EO13894
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
Hesong Trading CompanyOrganizationSanctionedPRK
HESONG TRADING COMPANYOrganizationSanctionedDPRK
HESONG TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HESONG TRADING CORPORATIONOrganizationSanctionedNPWMD
HESTON AGENCY FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Het concern Mansudae Overseas ProjectOrganizationSanctionedPRK
a.k.a. Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Grupo empresarial Mansudae Overseas Project +2 more
Hetian Haolin Hair Accessories Co. Ltd.OrganizationSanctionedUFLPA Entity List
Hetian Haolin Hair Accessories Co. Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Hotan Haolin Hair Accessories; Hollin Hair Accessories
Hetian Haolin Hair Accessories Co. Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Hotan Haolin Hair Accessories; Hollin Hair Accessories
Hetian Taida Apparel Co., LtdOrganizationSanctionedUFLPA Entity List
a.k.a. Hetian TEDA Garment
Hetian Taida Apparel Co., Ltd.OrganizationSanctionedUFLPA Entity List
Hetian Taida Apparel Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Hetian TEDA Garment
Hexin Xingtong Technology (Beijing) Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Unicorecomm; Hexinxingtong Technology (Beijing) Co., Ltd.