OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 10,451–10,500 of 19,066 (page 210 of 382). Each link resolves to one canonical page per entity.
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYACompany
a.k.a. OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
- LIMITED LIABILITY COMPANY TIMECHIPSCompany
a.k.a. OOO TAIMCHIPS
- LIMITED LIABILITY COMPANY TKKH-INVESTCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST; LLC TKKH-INVEST +2 more
- LIMITED LIABILITY COMPANY TM TECHCompany
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERCompany
a.k.a. LLC TMK TSBU
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESCompany
a.k.a. LLC TMK NGS
- LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSCompany
a.k.a. LLC TMK TR
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESCompany
- LIMITED LIABILITY COMPANY TMK TAYMIRCompany
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICECompany
a.k.a. LLC TMK TECHSERVICE
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTCompany
a.k.a. LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD; LLC TMK YAMZ
- LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKAOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA; PRECISION MECHANICS LLC
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBACompany
a.k.a. LIMITED LIABILITY COMPANY TD AGROAKHTUBA
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSCompany
a.k.a. KERAMAX TRADE HOUSE LTD
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZCompany
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDCompany
a.k.a. LLC TD SDS TRADE; LLC SDS TREID
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENCompany
a.k.a. LLC TD VM
- LIMITED LIABILITY COMPANY TORGRECHTRANSCompany
- LIMITED LIABILITY COMPANY TPK FOLIPLASTCompany
- LIMITED LIABILITY COMPANY TPK SIBCompany
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKCompany
a.k.a. LLC TD KYUTEK; TH QTECH LLC +1 more
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMCompany
a.k.a. TPK RZM LLC
- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMCompany
a.k.a. LLC TPK MAXIMUM; TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM +1 more
- LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSCompany
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTORCompany
a.k.a. LLC TRADING HOUSE VECTOR
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV; OOO TPK ARGUS NV
- LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKCompany
a.k.a. TSB LIMITED LIABILITY COMPANY; OSOO TSB +1 more
- LIMITED LIABILITY COMPANY TRANSLINEINVESTCompany
a.k.a. OOO TRANSLAININVEST
- LIMITED LIABILITY COMPANY TRANSLOMCompany
- LIMITED LIABILITY COMPANY TRANSLOMMARKETCompany
- LIMITED LIABILITY COMPANY TRAST KONGCompany
a.k.a. TRAST KONG OOO
- LIMITED LIABILITY COMPANY TREIDKOMOrganization
- LIMITED LIABILITY COMPANY TREYD METALLCompany
- LIMITED LIABILITY COMPANY TREYDSTROYTSENTRCompany
a.k.a. LLC TSTS
- LIMITED LIABILITY COMPANY TRIBITCompany
a.k.a. LLC TRIBIT; TRIBIT OOO +1 more
- LIMITED LIABILITY COMPANY TRIMIXCompany
a.k.a. 3MX; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVCompany
- LIMITED LIABILITY COMPANY TSIFRACompany
a.k.a. ZYFRA
- LIMITED LIABILITY COMPANY TSK GRANDAVTOCompany
- LIMITED LIABILITY COMPANY TSRTICompany
- LIMITED LIABILITY COMPANY TSVETNOY MIRCompany
a.k.a. TSVETNOI MIR; COLOR WORLD LTD
- LIMITED LIABILITY COMPANY TU RITEYLCompany
a.k.a. OOO TU RITEIL; OOO TU RETAIL
- LIMITED LIABILITY COMPANY TUBES 2000Company
- LIMITED LIABILITY COMPANY TUBORCompany
- LIMITED LIABILITY COMPANY TVKCompany
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR; TPRC LIMITED LIABILITY COMPANY +1 more
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYCompany
a.k.a. COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD; RAZREZ MAYRYKHSKY COAL COMPANY LLC
- LIMITED LIABILITY COMPANY UGOLNYY POTOKCompany
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSCompany
a.k.a. ULTRAN EK OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
- LIMITED LIABILITY COMPANY UMNYI SKLADCompany
a.k.a. IQSKLAD; SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD