OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,851–6,900 of 19,114 (page 138 of 383). Each link resolves to one canonical page per entity.
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOrganization
a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.; HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED +1 more
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDOrganization
a.k.a. HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
- HONG PANG GENERAL TRADING COMPANY, LIMITEDOrganization
a.k.a. HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDOrganization
- HONG PANG MINING COMPANY LIMITEDOrganization
- HONG PANG TEXTILE COMPANY LIMITEDOrganization
- Hong QIUPerson
- Hong Ri LIPerson
a.k.a. Hong-il RI; Hongri LI
- HONG XUNVessel
- Hong-Sop RIPerson
- Hongbo ZHANGPerson
- Hongfei WANGPerson
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDCompany
- HONGKONG CANWAY CO., LIMITEDOrganization
- HONGKONG CHIP LINE INTERNATIONAL COCompany
- HONGKONG HIMARK ELECTRON MODEL LIMITEDOrganization
- HONGKONG UNITOP GROUP LTDOrganization
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDOrganization
- HONGKONG YAQING SHIPPING CO LIMITEDCompany
- HONGXIANG MARINE HONG KONG LTDOrganization
- Hongyi WANGPerson
- HONGYUAN MARINE CO LTDOrganization
a.k.a. HONGYUAN MARINE CO LTD HONG UNION
- HOOPAD DARYA SHIPPING AGENCY SERVICESCompany
a.k.a. HOOPAD DARYA SHIPPING AGENCY COMPANY; SOUTH WAY SHIPPING AGENCY
- HOOPOE SPORTS LLCOrganization
a.k.a. HOOPOE SPORTS AGENT L.L.C.; HOOPOE BUSINESS BROKERS LLC
- HOOTVessel
- Horacio de Jesus TRIANA ROMEROPerson
- Horacio Edmundo LELO DE LARREA VENTIMILLAPerson
a.k.a. Horacio LELO DE LA REA
- HORAEVessel
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Company
a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING
- HORIZON HARVEST SHIPPING LLCOrganization
- HORMOGAN ELECTRICITY AND POWER GENERATIONOrganization
- HORMOZ OIL REFINING COMPANYOrganization
- HORMOZ UREA FERTILIZER COMPANYOrganization
- HORMOZGAN STEEL COMPANYOrganization
a.k.a. HOSCO
- HORMUZ 2Vessel
- HORNETVessel
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDOrganization
- Horst Walter OVERDICK MEJIAPerson
a.k.a. Walther OVERDICK MEJIA; TIGRE
- Hosein AGHAJANIPerson
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
- Hosein Akbari NODEHPerson
- Hosein HEMSIPerson
a.k.a. Hosein HOMSI
- Hosein Mohammad HARUNIPerson
a.k.a. Hossein HAROONI
- Hosein Sayyadi TURANLUPerson
- Hossein ABBASIPerson
a.k.a. Hossein ALAVI
- Hossein AKBARIPerson
a.k.a. Hosein AKBARI; Hosseyn AKBARI +1 more
- Hossein ALLAHKARAMPerson
- Hossein AMJADIANPerson
- Hossein ASADOLLAHPerson
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
- Hossein ASHTARI FARDPerson
a.k.a. Hossein AHSTARI
- Hossein BAKHSHAYESHPerson
a.k.a. Hussein BAKHSHAISH