OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,751–1,800 of 4,751 (page 36 of 96). Each link resolves to one canonical page per entity.
- GRUPO HORTA ZAVALA S.A. DE C.V.Organization
- GRUPO HOTELERO JJJ, S.A. DE C.V.Organization
- GRUPO IMPERGOZA, S.A. DE C.V.Organization
a.k.a. LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Organization
a.k.a. MADYVA; GRUPO INDUSTRIAL GAXIOLA
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Organization
- GRUPO JALA LOGISTICA, S.A. DE C.V.Organization
- GRUPO JRCP, S. DE R.L.Organization
a.k.a. MARISCOS EL CAIMAN
- GRUPO MBS - KAYUM CENTREOrganization
- GRUPO MBS LIMITADAOrganization
a.k.a. GRUPO MBS LDA
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Organization
- GRUPO MINERO XILOA S.A.Organization
a.k.a. GRUMIXSA
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.Organization
a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Organization
- GRUPO SAHECT, C.A.Organization
- GRUPO SEGTAC, S.A. DE C.V.Organization
a.k.a. GRUPO SEGTAC INMOBILIARIA; GRUPO INMOBILIARIO SEGTAC
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Organization
- GRUPO VINDENDE S.A. DE C.V.Organization
- GRUPO W S.A.Organization
a.k.a. HOMETEK
- GRUPO WISA, S.A.Organization
a.k.a. LA RIVIERA
- GRUPO ZAIT, S.A. DE C.V.Organization
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Organization
- GRUPPO DOMANO S.R.L.Organization
- GSK ADVANCE COMPANY LTDOrganization
a.k.a. GSK ADVANCE; GSK FOR ADVANCED BUSINESS CO. LTD
- GUANGDONG PRATIC CNC TECHNOLOGY CO LTDOrganization
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDOrganization
a.k.a. GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Organization
a.k.a. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDOrganization
a.k.a. GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDOrganization
a.k.a. GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDOrganization
- GUANGZHOU NAHARI TRADING CO., LTD.Organization
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Organization
a.k.a. TY-CHEMICAL
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Organization
a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more
- GUDZON SHIPPING CO LLCOrganization
a.k.a. LLC GUDZON SHIPPING CO; OOO GUDZON SHIPPING CO +1 more
- GUERREROS UNIDOSOrganization
- GUISANES S.A.S.Organization
- GULF CARTELOrganization
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganization
a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
- GX SHIPPING FZEOrganization
- H & H METALFORM GMBHOrganization
a.k.a. H AND H METALFORM GMBH
- H HIDROCARBUROS S.A. DE C.V.Organization
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganization
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Organization
a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
- HADI SHIPPING COMPANY LIMITEDOrganization
- HADI'S WORLD INCORPORATEDOrganization
a.k.a. HADI'S WORLD INC; HADI'S WORLD
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDOrganization
- HAIMA SHIPPING LIMITEDOrganization
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA +5 more
- HAJI JUMA KHAN ORGANIZATIONOrganization
a.k.a. HJK ORGANIZATION; KHAN ORGANIZATION
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more
- HALEEL COMMODITIES L.L.C.Organization
a.k.a. HALEEL GROUP