UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,263 organizations backed by this source, alphabetical. Showing 751–800 of 1,263 (page 16 of 26). Each link resolves to one canonical page per entity.
- Khala Afarin ParsOrganization
a.k.a. Pishro Khala Afarin Company
- Khalistan Zindabad Force (KZF)Organization
- Kharrazi IndustriesOrganization
a.k.a. SHAHID KARRAZI INDUSTRIES
- Khataib al-Imam al-BukhariOrganization
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
- Khatam-al Anbiya Central Headquarters (KACHQ)Organization
a.k.a. Khatemolanbia Central Headquarters
- KHOLDINGOVAYA KOMPANIYA YUESEMOrganization
a.k.a. USM Holdings Limited
- Khorasan Ammunition and Metallurgy IndustriesOrganization
a.k.a. KHORASAN METALLURGY INDUSTRIES; Khorasan Metalogy Industries +3 more
- Khorasan Ammunition and Metallurgy IndustriesOrganization
a.k.a. Khorasan Metallurgy Industries; Khorasan Metalogy Industries +4 more
- KIECOrganization
a.k.a. Korea International Exhibition Corporation
- KIFIKO LLCOrganization
a.k.a. КИФИКО
- King Royal TechnologiesOrganization
a.k.a. King Royal Technologies Co; King Royal Technologies Co. Ltd +1 more
- KINGLY WON INTERNATIONAL CO., LTDOrganization
- Kinloss Property LimitedOrganization
- KKBCOrganization
a.k.a. KOREA KWANGSON BANKING CORPORATION (KKBC)
- Kore Kuryonggang Trading CorporationOrganization
a.k.a. KOREAN TANGUN TRADING CORPORATION; Kuryonggang Trading Corporation +3 more
- KOREA ACHIM SHIPPING COOrganization
- KOREA ANSAN SHIPPING COMPANYOrganization
a.k.a. Korea Ansan SHPG CO; KOREA ANSAN SHPG COMPANY
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOrganization
- Korea Daeryonggang Trading CorporationOrganization
a.k.a. Korea Tearyonggang Trading Corporation; Nam Chon Gang Corporation +6 more
- Korea Foreign Insurance CompanyOrganization
a.k.a. Korea National Insurance Corporation; KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
- KOREA FOREIGN TECHNICAL TRADE CENTEROrganization
- KOREA HYOKSIN EXPORT AND IMPORT CORPORATIONOrganization
a.k.a. KOREA HYOKSIN TRADING CORPORATION
- KOREA KUMRYONG TRADING CORPORATIONOrganization
- KOREA KUMSAN TRADING CORPORATIONOrganization
- KOREA KWANGSONG TRADING CORPORATIONOrganization
- KOREA MYONGDOK SHIPPING COOrganization
- Korea Pugang Mining and Machinery Corporation LtdOrganization
- KOREA PUGANG TRADING CORPORATIONOrganization
- KOREA R'YONGWANG TRADING CORPORATIONOrganization
a.k.a. Korean Ryengwang Trading Corporation
- Korea Rungrado General Trading CorporationOrganization
a.k.a. Rungrado Trading Corporation
- Korea Ryonbong General CorporationOrganization
a.k.a. Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
- KOREA SAMJONG SHIPPINGOrganization
- KOREA SAMMA SHIPPING COOrganization
a.k.a. Korea Samma SHPG CO
- KOREA TAESONG TRADING COMPANYOrganization
- KOREA UNITED DEVELOPMENT BANKOrganization
- KOREA YUJONG SHIPPING CO LTDOrganization
- Korean People's ArmyOrganization
- KORYO BANKOrganization
- KOTI CORPOrganization
- Kranark LLCOrganization
a.k.a. Кранарк ООО
- KronshtadtOrganization
a.k.a. Kronstadt
- Kurdistan Freedom FalconsOrganization
a.k.a. Kurdistan Freedom Hawks; Teyrebazen Azadiya Kurdistan (TAK) +1 more
- Kurdistan Workers' PartyOrganization
a.k.a. Partiya Karkeren Kurdistane (PKK); Partiya Karkerên Kurdistanê (PKK)
- Kyei Nilar Company LtdOrganization
a.k.a. Star Sapphire Group of Companies
- LAAICOOrganization
a.k.a. LAICO; Libyan Arab African Investment Company
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks; LAP Greenn
- LASHKAR I JHANGVIOrganization
a.k.a. LJ
- LEADER (HONG KONG) INTERNATIONALOrganization
a.k.a. Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
- Legmash PlantOrganization
a.k.a. Legmash Plant JSC; ААТ Завод Легмаш +3 more
- LehavaOrganization
a.k.a. להב"ה