OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 4,651–4,700 of 5,005 (page 94 of 101). Each link resolves to one canonical page per entity.
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETICompany
a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
- TECHNOPOLE COMPANYCompany
a.k.a. LLC COMPANY TEKHNOPOL; LLC KOMPANIYA TEKHNOPOL
- TECHNOTAR ENGINEERING COMPANYCompany
- TEFCAS MARINE SDN. BHD.Company
- TEHRAN CEMENT COMPANYCompany
a.k.a. TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY; TEHRAN CEMENT
- TEHRAN INTERNATIONAL TRANSPORT COCompany
a.k.a. TARABARI BEYNOLMELALI TEHRAN; TEHRAN INTERNATIONAL TRANSPORT COMPANY
- TEJARAT HERMES ENERGY QESHMCompany
- TEJARAT SARIR AFROOZ KISH COMPANYCompany
- TEKHEKSPERTIZA, AOCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYCompany
a.k.a. OOO TEHNOLOGII KREDITOVANYA; OOO LENDING TECHNOLOGIES
- TEKHNOLOGIYA, OOOCompany
a.k.a. TECHNOLOGY LIMITED LIABILITY COMPANY; TECHNOLOGY LLC +2 more
- TEKHNOMAKS KRASNOYARSKCompany
- TEKHNOSOFT OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
- TEKHNRAIZCompany
a.k.a. TECHNRAIZ; TECHRISE LLC
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYCompany
- TENGLAN LIMITEDCompany
- TERODA INTERNATIONAL LIMITEDCompany
- TERRA-AZ LIMITEDCompany
- TESHILOVO OOOCompany
- TETIS GLOBAL FZECompany
- TETON GLOBAL TRADING LIMITEDCompany
- TEXEL F.C.G. TECHNOLOGY 2100 LTDCompany
- TEYF TADBIR ARYA ENGINEERING COMPANYCompany
a.k.a. TEIF TADBIR ARYA; TEYF TADBIR ARIA
- TGR DWC-LLCCompany
- THAMESTONE SACompany
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompany
- THE CRYSTAL GROUPCompany
a.k.a. THE CRYSTAL GROUP SAL
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. INEI RAN
- The Federal State Budget Educational Institution Artek International Children's CenterCompany
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; NII POLYMEROV AO +1 more
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYCompany
a.k.a. AO GK ELEKTRONINVEST
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHCompany
a.k.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH; TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH +1 more
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTCompany
a.k.a. SETEVAYA KOMPANIYA IRKUT OOO
- THE MOTHER ARK LTDCompany
- THE PALESTINIAN SCHOLARS ASSOCIATIONCompany
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CCompany
- TIA TRADING 2013 LTD OODCompany
a.k.a. TIA TRADING 2013 LTD
- TIAN FANG HONG KONG HOLDINGS LIMITEDCompany
a.k.a. TIAN FANG HONG KONG HOLDING LTD.; TIAN FANG HOLDINGS LIMITED
- TIBALAJI PETROCHEM PRIVATE LIMITEDCompany
a.k.a. TIBALAJI PETROCHEM PVT. LTD.; TIBA PETROCHEM PRIVATE LIMITED
- TIDA CO., LIMITEDCompany
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDCompany
a.k.a. TIGHTSHIP SHIPPING MANAGEMENT
- TIMER BANK, AOCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK PAO +3 more
- TIMKOMCompany
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETICompany
- TIPOGRAFIYA IRKUTCompany
a.k.a. TIPOGRAFIYA IRKUT OOO
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETICompany
- TK LOGIMEKSCompany
a.k.a. LOGIMEX
- TN ALABUGACompany
- TNG GRUPPCompany
a.k.a. TNG GROUP
- TNK TRADING INTERNATIONAL S.A.Company