OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,951β4,000 of 4,803 (page 80 of 97). Each link resolves to one canonical page per entity.
- SHAHID FAKHAR MOGHADDAM GROUPOrganizationSanctioned
a.k.a. SHAHID FAKHAR MOQADAM GROUP
- SHAHID HEMMAT INDUSTRIAL GROUPOrganizationSanctioned
a.k.a. SHIG; SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY +3 more
- SHAHID HEMMAT SPACE GROUPOrganizationSanctioned
a.k.a. SHSG
- SHAHID KALHOR INDUSTRIESOrganizationSanctioned
- SHAHID KARIMI GROUPOrganizationSanctioned
- SHAHID KARIMI INDUSTRIESOrganizationSanctioned
- SHAHID KAZEMI GROUPOrganizationSanctioned
- SHAHID KHARRAZI INDUSTRIESOrganizationSanctioned
- SHAHID MEISAMI GROUPOrganizationSanctioned
a.k.a. SHAHID MEISAMI RESEARCH COMPLEX; SHAHID MOYASAMI COMPLEX +1 more
- SHAHID MOGHADDAM INDUSTRIESOrganizationSanctioned
- SHAHID MOVAHED INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID MOVAHED INDUSTRY; SHIG DEPARTMENT 7500 +1 more
- SHAHID MOVAHHED DANESH GROUPOrganizationSanctioned
a.k.a. SHAHID MOVAHED DANESH GROUP
- SHAHID NURI INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID NURI INDUSTRY
- SHAHID RASTEGAR INDUSTRIESOrganizationSanctioned
- SHAHID SANIKHANI INDUSTRIESOrganizationSanctioned
- SHAHID SATTARI INDUSTRIESOrganizationSanctioned
- SHAHID SAYYADE SHIRAZI INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID SAYYAD SHIRAZI INDUSTRIES; SHAHID SAYYED SHIRAZI IND.
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTEROrganizationSanctioned
a.k.a. SHAHID SHIKRI CENTER; SHAHID SHOKRI RESEARCH CENTER
- SHAHID SHUSTARI INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID SHOUSHTARI; SHAHID SHUSHTARI INDUSTRIES +1 more
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; SHAHID TANDGOOYAN PETROCHEMICAL CO. +2 more
- SHAHID VARAMINI INDUSTRIESOrganizationSanctioned
- SHAHID ZEINODDIN GROUPOrganizationSanctioned
- SHAHNAWAZ TRADERSOrganizationSanctioned
- SHANDONG JINGANG PORT CO., LTD.OrganizationSanctioned
- SHANDONG KI FOREST NEW ADVANCED CO LTDOrganizationSanctioned
a.k.a. SHANDONG KESEN NEW MATERIAL CO LTD
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. JINAN OREE LASER EQUIPMENT CO., LTD
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDOrganizationSanctioned
a.k.a. SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD; SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDOrganizationSanctioned
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.OrganizationSanctioned
a.k.a. SHANGHAI FAST-FINE CHEMICALS CO., LTD.; SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
- SHANGHAI DONGFENG SHPG CO LTDOrganizationSanctioned
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDOrganizationSanctioned
a.k.a. SHANGHAI FUTURE SHIP MGMT CO
- SHANGHAI GANG QUAN TRADE CO.OrganizationSanctioned
- SHANGHAI JARRED INDUSTRIAL CO., LTD.OrganizationSanctioned
a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDOrganizationSanctioned
a.k.a. SHANGHAI LEGENDARY SHIP MGMT
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD; JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD
- SHANGHAI NORTH BEGINS INTERNATIONALOrganizationSanctioned
a.k.a. SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.OrganizationSanctioned
- SHANGHAI QIANYE ENERGY CO., LTD.OrganizationSanctioned
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.OrganizationSanctioned
- SHANGHAI SAINT LOGISTICS LIMITEDOrganizationSanctioned
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
- SHANGHAI TECHINITAL MATERIALS CO LTDOrganizationSanctioned
a.k.a. SHANGHAI TECHINICAL MATERIALS CO
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COOrganizationSanctioned
a.k.a. SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD; SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
- SHANGHAI WINSON IMP AND EXP CO LTDOrganizationSanctioned
a.k.a. SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SHANGHAI ZHANJIA TRADING CO LTDOrganizationSanctioned
- SHANGYIYUAN RESOURCES QINGDAO CO LTDOrganizationSanctioned
a.k.a. SHINE RESOURCES QINGDAO CO LTD; SHINE RESOURCES
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.OrganizationSanctioned
a.k.a. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
- SHARK INTERNATIONAL SHIPPING L.L.COrganizationSanctioned
a.k.a. SHARK INTERNATIONAL SHIPPING; SHARK INTERNATIONAL