OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 3,401–3,450 of 4,776 (page 69 of 96). Each link resolves to one canonical page per entity.
- PERSIAN GULF STRAIT AUTHORITYOrganization
- PERSISTENT PETROCHEM PRIVATE LIMITEDOrganization
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Organization
- PERU GLOBAL TOURS S.A.C.Organization
- PERU TOTAL MARKET E.I.R.L.Organization
- PERUVIAN PRECIOUS METALS S.A.C.Organization
- PESCABRAVA, S.A.Organization
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Organization
a.k.a. AL PETRA COMPANY FOR GOODS TRANSPORT LTD; PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
- PETRO ENERGY INTERTRADE COMPANYOrganization
- PETRO GRAND FZEOrganization
- PETRO GREENOrganization
a.k.a. PETROGREEN; PETRO DIAMOND
- PETRO NAVIERO PTE. LTD.Organization
- PETRO ROYAL FZEOrganization
- PETRO SUISSE INTERTRADE COMPANY SAOrganization
- PETROBARRANCOS, S.A. DE C.V.Organization
a.k.a. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.
- PETROCHEM SOUTH EAST LTDOrganization
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOrganization
a.k.a. PCC (UK); PCC UK +1 more
- PETROCHEMICAL COMMERCIAL COMPANY FZEOrganization
a.k.a. PCC FZE
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOrganization
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED +2 more
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYOrganization
a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT; PIDMCO
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Organization
a.k.a. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
- PETROGAT FZEOrganization
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOrganization
a.k.a. PEDCO; PETRO IRAN DEVELOPMENT COMPANY
- PETROKICK LLCOrganization
- PETROLEOS DE VENEZUELA, S.A.Organization
a.k.a. PDVSA; PETROLEOS DE VENEZUELA S.A +2 more
- PETROLIANCE TRADING FZEOrganization
- PETROPARK S.R.L.Organization
- PETROPARS INTERNATIONAL FZEOrganization
a.k.a. PPI FZE
- PETROPARS LTD.Organization
a.k.a. PETROPARS LIMITED; PPL
- PETROPARS UK LIMITEDOrganization
- PETROPLUS LTDOrganization
a.k.a. PETRO PLUS LIMITED; TIKO TIKO LTD.
- PETROTECH FZEOrganization
- PEYKASAOrganization
a.k.a. PEYKASA MESSAGE-WARE CO.
- PHENICIA SHIPPING OFFSHORE SARLOrganization
- PHNOM PENH HOTELOrganization
- PHOENIX SHIP MANAGEMENT FZEOrganization
- PHOTON PRO LLPOrganization
- PHYONGCHON SHIPPING & MARINEOrganization
a.k.a. PHYONGCHON SHIPPING AND MARINE
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Organization
- PINGTAN MARINE ENTERPRISE LTD.Organization
- PIONEER BENCONT STAR REAL ESTATEOrganization
- PIONEER LOGISTICSOrganization
a.k.a. PIONEER LOGISTICS HAVACILIK
- PIONEER TANKERS MARINE INCORPORATEDOrganization
a.k.a. PIONEER TANKERS MARINE INC
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganization
a.k.a. JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL +1 more
- PISHRO MOBTAKER PEYVANDOrganization
a.k.a. PISHRA MOBTAKER PEYVAND COMPANY; PISHRO MOBTAKER PEIVAND +1 more
- PISHRO SYSTEMS RESEARCH COMPANYOrganization
a.k.a. PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY +3 more
- PIXEL DEVICES LIMITEDOrganization
a.k.a. PIXEL DEVICES LTD
- PJSC MOSTOTRESTOrganization
a.k.a. MOSTOTREST; OPEN JOINT STOCK COMPANY 'MOSTOTREST' +2 more
- PLACENCIA SERVICES INCORPORATIONOrganization
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGOrganization
a.k.a. PLANAR JOINT STOCK COMPANY; PLANAR JSC KBTEM