OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,451–17,500 of 19,066 (page 350 of 382). Each link resolves to one canonical page per entity.
- TRIMAVessel
- Trinidad RUELAS AVILAPerson
- TRINITEX OOOCompany
a.k.a. TRINITEX LLC
- TRIO ENERGY DMCCOrganization
- TRIO JEWELLS LLCCompany
- TRIOLIN TRADE FZCOOrganization
a.k.a. KOIL TRADE FZCO
- TRIPLE SUCCESSVessel
- TRIS GASVessel
- TRITONVessel
- TRITON NAVIGATION CORP.Organization
- TRIUMPHVessel
- TRO YA LLCOrganization
a.k.a. LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; TRO YA OSOO +2 more
- TROBER, S.A.Organization
a.k.a. TROVER, S.A.
- TROCANA WORLD INC.Organization
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYCompany
a.k.a. TROITSKII KRANOVYI ZAVOD
- TROLL PROPERTIES, INC.Organization
- TROPAS DE PREVENCIONOrganization
- TROPHYVessel
a.k.a. TRINITY
- TROPIC TOURS GMBHOrganization
a.k.a. TROPICANA TOURS GMBH
- TROTH STAR COMPANY LIMITEDCompany
a.k.a. TRUST STAR COMPANY LIMITED
- TRUGENVessel
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCompany
a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; TPL SHIPPING JSC +2 more
- TRUSTVessel
- TRUST INSURANCE S.A.L.Organization
a.k.a. TRUST INSURANCE
- TRUST INSURANCE SERVICES S.A.L.Organization
- TRUST LIFE INSURANCE COMPANY S.A.L.Company
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TRUST LOGISTICCompany
a.k.a. TRUST LOGISTICS LLC; LOGISTIKA DOVERIYA OOO +1 more
- TRUSTINFOCompany
- TRV AUTO LIMITED LIABILITY COMPANYCompany
a.k.a. TRV AVTO OOO; TRV-ENGINEERING LLC
- TRV ENGINEERING JSCCompany
a.k.a. AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING; TRV INZHINIRING AO +3 more
- Try PHEAPPerson
a.k.a. Thy PHEAP
- TRY PHEAP DRY PORT CO., LTD.Organization
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Organization
a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Organization
- TRY PHEAP GROUP CO., LTD.Organization
- TRY PHEAP IMPORT EXPORT CO., LTD.Organization
- TRY PHEAP OYADAV S E Z CO., LTD.Organization
a.k.a. TRY PHEAP OU YA DAV
- TRY PHEAP PROPERTY CO., LTD.Organization
- TRY PHEAP TRAVEL & TOURS CO., LTD.Organization
a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.
- TRYFO NAVIGATION INC.Company
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Organization
- TSANG YUNG YUANPerson
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- TSARGRAD OOOCompany
- TSARGRAD PARK OOOCompany
- TSARGRAD-KULTURA OOOCompany
a.k.a. TSARGRAD-CULTURE LLC
- TSARGRAD-MEDIA OOOCompany
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTCompany
a.k.a. CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK; LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS +1 more
- TSENTR UCHETA I REGISTRATSIICompany
a.k.a. TSUR
- TSENTRALNOE PGO PAOCompany
- TSENTRKVARTS PAOCompany
a.k.a. AO TSENTRKVARTS