OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 551–600 of 5,005 (page 12 of 101). Each link resolves to one canonical page per entity.
- BIMLOGIC LIMITED LIABILITY COMPANYCompany
a.k.a. BIMLOGIC LLC
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STICompany
a.k.a. BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI; BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
- BIRTRANSCompany
- BITFINGROUP OUCompany
- BITPAPA IC FZC LLCCompany
a.k.a. BITPAPA; BITPAPA PAY +2 more
- BITRIVER AGCompany
- BIZNES-STOLITSA, OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
- BLACK DIAMOND PETROLEUM DERIVATIVESCompany
- BLACK DROP INTL CO., LIMITEDCompany
a.k.a. UNITED PETROCHEMIAL CO., LIMITED
- BLACK GOLD TRADE CORPORATIONCompany
- BLACK PEARL ENERGY TRADING LLCCompany
a.k.a. OGC SHIPPING LLC FZ; BLACK PEARL ENERGY TRADING LLC FZ +1 more
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompany
a.k.a. BLACK SHIELD COMPANY LTD.
- BLACK STONE OIL AND GASCompany
a.k.a. BLACK STONE OIL & GAS SPC
- BLANC BANK LIMITED LIABILITY COMPANYCompany
a.k.a. BLANC BANK LLC; INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
- BLANCA GOODS WHOLESALER LLCCompany
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCCompany
a.k.a. BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
- BLINCHE TRADING LIMITEDCompany
- BLU SHIPPING M SDN. BHD.Company
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Company
a.k.a. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
- BLUE CALM MARINE SERVICES COMPANYCompany
a.k.a. BLUE CALM MARINE SERVICES
- BLUE OCEAN MARINE COMPANY LIMITEDCompany
- BM SYSTEMS EADCompany
- BOIS ROUGE SARLUCompany
a.k.a. WOOD INTERNATIONAL GROUP SARLU
- BOLDREXCompany
a.k.a. BOLDREKS
- BONJOURE COMMODITY F.Z.E.Company
- BONJOURE INTERNATIONAL FZCOCompany
- BONUM CAPITAL CYPRUS LTDCompany
a.k.a. BONUM KAPITAL KIPR LTD
- BONYAD EASTERN RAILWAY COMPANYCompany
a.k.a. BONRAIL COMPANY; BONRAIL +4 more
- BONYAD SHIPPING AGENCIES COMPANYCompany
a.k.a. BONYAD SHIPPING AGENCIES CO.; BOSACO +1 more
- Bonyan Danesh Shargh Private CompanyCompany
a.k.a. BONYAN DANESH SHARGH COMPANY; شرکت بنیان دانش شرق
- BORDO PLASTIC MATERIALS TRADING L.L.CCompany
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETICompany
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYCompany
a.k.a. BOTLIKHSKI RADIOZAVOD OOO
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETICompany
- BPT BERLIN PETROLEUM TRADING GMBHCompany
- BPT SHIPPING CO L.L.CCompany
- BRAND SERVER OPTIONSCompany
a.k.a. BSO
- BRATSKY NARODNY BANK JSCCompany
- BRECALIN HONG KONG CO LTDCompany
- BREEZE MARINE ASSET MANAGEMENT INCCompany
- BRIGHT SHORE INC LIMITEDCompany
- BRIGHT SPOT GOODS WHOLESALERS L.L.CCompany
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDCompany
- BRIGHTEN STAR FZECompany
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCompany
a.k.a. BOLAI CASINO; BOLAI HOTEL AND CASINO +6 more
- BRITNEY RYDER LIMITEDCompany
a.k.a. BRITNEY RYDER LTD
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETICompany
a.k.a. BRK GRUP
- BS PROTSESSINGCompany
- BSTSHESH HK LIMITEDCompany
- BTW INTERNATIONAL LIMITEDCompany