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 301–350 of 1,263 (page 7 of 26). Each link resolves to one canonical page per entity.
- CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAOrganization
a.k.a. CMC
- Central Research and Development Automobile and Engine InstituteOrganization
a.k.a. Central scientific research automobile and automotive engine institute NAMI; Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI +1 more
- Central Scientific Research Institute of Chemistry and MechanicsOrganization
a.k.a. GNTs RF FGUP TsNIIKhM; NIII6 +3 more
- Centre For Innovation and Technology CooperationOrganization
a.k.a. CITC; TCO +1 more
- Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganization
a.k.a. CHEBOKSARY ELECTRIC APPARATUS PLANT; Чебоксарский электроаппаратный завод +5 more
- Centre to Investigate Organised Crimes (CIOC)Organization
a.k.a. مرکز بررسی جرائم سازمانیافته سایبری
- CHAM CO.Organization
a.k.a. Company for Metalic Constructions & Mechanical Industries; Company of Melallic Constructions and Mechanical Industries +8 more
- Chang An Shipping & TechnologyOrganization
a.k.a. 長安海連技術有限公司; Chang An Shipping and Technology
- Changgwang Credit BankOrganization
a.k.a. Korea Changgwang Credit Bank; Tanchon Commercial Bank
- Changgwang Sinyong CorporationOrganization
a.k.a. DPRKN Mining Development Trading Cooperation; External Technology General Corporation +2 more
- CHARTER GRIN LAIT MOSCOWOrganization
a.k.a. LLC CHARTER GREEN LIGHT
- Charters DVOrganization
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more
- Chekad Sanat Faraz AsiaOrganization
a.k.a. چکاد صنعت فراز; Sanat Asmari Company +1 more
- Chelyabinsk Forge and Press PlantOrganization
a.k.a. ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД
- Chelyabinsk Metallurgical PlantOrganization
a.k.a. Челябинский металлургический комбинат; Chelyabinsk Metallurgical Plant PAO +1 more
- Chemical Industries GroupOrganization
a.k.a. Parchin Chemical Factories; PARCHIN CHEMICAL INDUSTRIES +1 more
- CHEMISTRY INTERNATIONALOrganization
a.k.a. CHEMISTRY INTERNATONAL MCHJ; JV CHEMISTRY INTERNATIONAL +1 more
- CHENGDU JINGXIN TECHNOLOGY CO. LTDOrganization
a.k.a. 成都景昕科技有限公司
- CHINA THAI CORPORATION GROUP CO., LTDOrganization
a.k.a. บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
- CHO'NGSONG UNITED TRADING COMPANYOrganization
a.k.a. CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP +8 more
- Chon Myong Shipping Company LimitedOrganization
a.k.a. Chonmyong Shipping Co
- Chong Chon Gang Shipping Co. Ltd.Organization
a.k.a. Chongchongang Shipping Co LTD; CHONG-CHONGANG SHIPPING COMPANY
- Chongch'ai Ch'onggukOrganization
a.k.a. KPA Unit 586; RECONNAISSANCE GENERAL BUREAU (RGB) +1 more
- Chosen ExpoOrganization
a.k.a. Chosun Expo; Korean Export Joint Venture
- Choson International Chemicals Joint Operation CompanyOrganization
a.k.a. Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company +1 more
- Choson Taesong UnhaengOrganization
a.k.a. KOREA DAESONG BANK; Taesong Bank
- Chosun Yunha Machinery Joint Operation CompanyOrganization
a.k.a. Huichon Ryonha Machinery General Plant; Korea Ryenha Machinery J/V Corporation +11 more
- ChVK VagnerOrganization
a.k.a. ChVK Wagner; PMC Vagner +5 more
- CJSC BELBIZNESLIZINGOrganization
- CJSC N.E.B. BankOrganization
a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more
- CJSC Perspective Technologies AgencyOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; JSC UPT +1 more
- CJSC Solid BankOrganization
a.k.a. ЗАО «Солид Банк»; Joint Stock Company Solid Bank +3 more
- CJSC TENGRICOINOrganization
a.k.a. ЗАО "ТенгриКоин"
- CJSC VAD Aktsionernoe Obshchestvo VADOrganization
a.k.a. JSC VAD
- Closed Joint Stock Company "First Specialized Depository"Organization
a.k.a. JSC "PRSD"
- COCO's FARM OUTPOSTOrganization
a.k.a. החווה של קוקו; Koko's Farm +1 more
- Coefficient Defense FoundationOrganization
a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more
- Combatant Force for the Liberation of RwandaOrganization
a.k.a. FDLR; FOCA +2 more
- Command of the Military Transport AviationOrganization
- Commander Tariq Afridi GroupOrganization
a.k.a. Tariq Afridi Group; Tariq Geedar Group +8 more
- Committee for Space TechnologyOrganization
a.k.a. Department of Space Technology of the DPRK; DPRK Committee for Space Technology +2 more
- Commonwealth of Officers for International Security LLCOrganization
a.k.a. Communaute des Officiers pour la Securite internationale; OUIS +3 more
- Communist Party of the PhilippinesOrganization
- Compania de dezvoltare SimatecOrganization
a.k.a. Simatec Development Company; Simatic
- COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganization
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
- Company Group Struktura LLCOrganization
a.k.a. GK Struktura; ГК Структура +7 more
- COMPANY INTERVESPOrganization
a.k.a. КОМПАНИЯ ИНТЕРВЕСП; Limited Liability Company "Company Intervesp" +5 more
- Composite Institute of IranOrganization
a.k.a. ICI; Iran Composites Institute (ICI) +1 more
- Composite Propellant Missile IndustryOrganization
a.k.a. Department 140/14; Mahtab Technical Engineering Company +4 more
- Computer Research Institute NIIEVMOrganization
a.k.a. JSC NIIEVM; оао ниизвм +2 more