OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 1,201–1,250 of 5,005 (page 25 of 101). Each link resolves to one canonical page per entity.
- GTS GRUPPCompany
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompany
a.k.a. GUANGZHOU SHA HAOLI TRADING CO., LTD.
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompany
a.k.a. GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETICompany
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDCompany
a.k.a. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD +1 more
- GULF ENERGY OIL SERVICES LIMITEDCompany
- GULF GENERAL CONTRACTING LIMITEDCompany
- GUN MAKING COMPANY LEVSHA T LLCCompany
a.k.a. LLC WEAPON FIRM LEVSHA T; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
- GUP RK KTB SUDOKOMPOZITCompany
a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU +2 more
- GURON TRADING LIMITEDCompany
- GUTOWN TRADE LIMITEDCompany
a.k.a. JAN TECHNOLOGY TRADING LIMITED
- GYNTEC CARBON SDN BHDCompany
- HAFEZ DARYA ARYA SHIPPING COMPANYCompany
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE +9 more
- HAITIAN PRECISION LLCCompany
a.k.a. KHAITIAN PRESIZHN
- HAKIMAN SHARGH RESEARCH COMPANYCompany
- HALEEL FINANCE LTDCompany
- HALEEL HOLDINGS LTDCompany
- HALEEL LTDCompany
- HAMER AND NAIL CONSTRUCTION LIMITEDCompany
- HAMIDCO INVESTMENT LIMITEDCompany
- HAMRIYAH STEEL FREE ZONE COMPANYCompany
a.k.a. HAMRIYAH STEEL FZC
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDCompany
a.k.a. HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
- HANLEY LIMITEDCompany
- HAPUKA MARINE LTD.Company
- HARDBERRY LIMITED LIABILITY COMPANYCompany
a.k.a. HARDBERRY RUSFACTOR LLC; KHARDBERRI RUSFAKTOR
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CCompany
- HASA NEDERLAND B.V.Company
- HASH MAKER LIMITED LIABILITY COMPANYCompany
a.k.a. OOO KHESH MEYKER
- HASSAN DAQQOU TRADINGCompany
a.k.a. HASAN DEQQOU TRADING
- HAUCORE LTDCompany
a.k.a. SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD
- HEADEY INVESTMENTS LIMITEDCompany
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDCompany
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.Company
- HEJAB TEXTILE COMPANYCompany
a.k.a. HEJAB TEXTILE CO; SHAHR-E KORD HIJAB TEXTILE COMPANY
- HELICS GEMBCompany
a.k.a. HELICS GEMB BVBA
- HELMATIC CONSULTANCY DMCCCompany
- HENG FENG CAMBODIA BANK PLCCompany
- HENG FENG GROUP CO LTDCompany
- HENG HE BAVET PROPERTY CO LTDCompany
a.k.a. HENG HE CASINO; HENG HENG CASINO +1 more
- HENGAM PETROCHEMICAL COMPANYCompany
a.k.a. HENGAM PETROCHEMICAL CO
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Company
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCompany
a.k.a. HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
- HENGYE TECH LIMITEDCompany
- HERBARIUM OFFICE MANAGEMENT LLCCompany
a.k.a. GERBARIUM OFFICE MANAGEMENT LLC
- HERMEX INTERNATIONAL CORP.Company
- HERO COMPANION LIMITEDCompany
- HERSTEL TRADING LIMITEDCompany
- HH BANK CAMBODIA PLCCompany
a.k.a. HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE BANK +1 more
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STICompany
- HIGHTRADE FINANCE LTDCompany