OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 4,701–4,750 of 4,988 (page 95 of 100). Each link resolves to one canonical page per entity.
- TOWSE SANAYE NIM RESANAYE TARASHECompany
a.k.a. ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
- TPK VOSTOK RESURSCompany
- TPZ-RONDOL OOOCompany
- TRADE BRIDGE GLOBAL INC.Company
- TRADE INITIATIVE ESTABLISHMENTCompany
- TRADESTORY LLCCompany
a.k.a. TREIDSTORI
- TRADIVE GENERAL TRADING L.L.CCompany
a.k.a. MOTAH GENERAL TRADING, L.L.C.
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDCompany
a.k.a. HUANYA INTERNATIONAL HOLDING GROUP
- TRANS KAPITAL LIMITED LIABILITY COMPANYCompany
a.k.a. TRANS KAPITAL LLC; TRANS KAPITAL, OOO +1 more
- TRANS LOGISTIK, OOOCompany
a.k.a. TRANS LOGISTIC
- TRANS SIBERIAN GOLD LIMITEDCompany
- TRANSADRIA LTDCompany
- TRANSMART DMCCCompany
a.k.a. TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED
- TRANSMASHHOLDING JSCCompany
a.k.a. AO TRANSMASHHOLDING; TMH
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA; TRANSSTROYMEKHANIZATSIYA +1 more
- TRANSSTROY LIMITED LIABILITY COMPANYCompany
a.k.a. TRANSSTROI OOO
- TRANZ-TEL, A.S.Company
a.k.a. NORAM - AZD, A.S.
- TRASTOK SHIPPING CO., LTD.Company
- TREAL M LIMITED LIABILITY COMPANYCompany
- TREID-INVEST, OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
- TREND GYOCompany
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY +7 more
- TREST ROSSPETSENERGOMONTAZH OOOCompany
a.k.a. OOO TREST ROSSPETSENERGOMONTAZH; TRUST ROSSPETSENERGOMONTAZH +1 more
- TRIANGULATICACompany
a.k.a. TRIANGULYATIKA
- TRILEMMA CONSULTING LTD EOODCompany
a.k.a. TRILEMMA CONSULTING LTD; TRILEMA CONSULTING LTD
- TRILIANCE PETROCHEMICAL CO. LTD.Company
a.k.a. TRILIANCE KISH PETROCHEMICAL COMPANY; TRILIANCE PETROCHEMICAL COMPANY +6 more
- TRINITEX OOOCompany
a.k.a. TRINITEX LLC
- TRIO JEWELLS LLCCompany
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYCompany
a.k.a. TROITSKII KRANOVYI ZAVOD
- TROTH STAR COMPANY LIMITEDCompany
a.k.a. TRUST STAR COMPANY LIMITED
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCompany
a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; TPL SHIPPING JSC +2 more
- TRUST LIFE INSURANCE COMPANY S.A.L.Company
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TRUST LOGISTICCompany
a.k.a. TRUST LOGISTICS LLC; LOGISTIKA DOVERIYA OOO +1 more
- TRUSTINFOCompany
- TRV AUTO LIMITED LIABILITY COMPANYCompany
a.k.a. TRV AVTO OOO; TRV-ENGINEERING LLC
- TRV ENGINEERING JSCCompany
a.k.a. AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING; TRV INZHINIRING AO +3 more
- TRYFO NAVIGATION INC.Company
- TSARGRAD OOOCompany
- TSARGRAD PARK OOOCompany
- TSARGRAD-KULTURA OOOCompany
a.k.a. TSARGRAD-CULTURE LLC
- TSARGRAD-MEDIA OOOCompany
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTCompany
a.k.a. CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK; LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS +1 more
- TSENTR UCHETA I REGISTRATSIICompany
a.k.a. TSUR
- TSENTRALNOE PGO PAOCompany
- TSENTRKVARTS PAOCompany
a.k.a. AO TSENTRKVARTS
- TSEZAR GROUP COMPANY LIMITEDCompany
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYCompany
a.k.a. TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
- TSK VEKTOR, OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
- TSS LIMITED LIABILITY COMPANYCompany
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDCompany
- TULSKOE NIGP AOCompany
a.k.a. TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO