OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,551–17,600 of 19,173 (page 352 of 384). Each link resolves to one canonical page per entity.
- TRANSMARINE NAVIGATION M SDN. BHD.OrganizationSanctioned
- TRANSMART DMCCCompanySanctioned
a.k.a. TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED
- TRANSMASHHOLDING JSCCompanySanctioned
a.k.a. AO TRANSMASHHOLDING; TMH
- TRANSPETROCHART CO LTDOrganizationSanctioned
- TRANSPORTADORA PUREPECHA S.A. DE C.V.OrganizationSanctioned
a.k.a. PUREPECHA TRUCKING CO.
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.OrganizationSanctioned
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.OrganizationSanctioned
a.k.a. TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A.
- TRANSPORTES J.L. CORDONOrganizationSanctioned
a.k.a. OBRA CIVIL Y CARRETERAS
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationSanctioned
a.k.a. PANDAS FRIOS
- TRANSSERVICE LLCOrganizationSanctioned
a.k.a. OOO TRANSSERVIS; LIMITED LIABILITY COMPANY TRANSSERVIS +1 more
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA; TRANSSTROYMEKHANIZATSIYA +1 more
- TRANSSTROY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TRANSSTROI OOO
- TRANZ-TEL, A.S.CompanySanctioned
a.k.a. NORAM - AZD, A.S.
- TRASTOK SHIPPING CO., LTD.CompanySanctioned
- TRAVER PERMISIONARIOS, S.A. DE C.V.OrganizationSanctioned
- TREAL M LIMITED LIABILITY COMPANYCompanySanctioned
- TREID-INVEST, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
- TREN DE ARAGUAOrganizationSanctioned
a.k.a. ARAGUA TRAIN; EL TREN DE ARAGUA
- TREND GYOCompanySanctioned
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY +7 more
- TREST ROSSPETSENERGOMONTAZH OOOCompanySanctioned
a.k.a. OOO TREST ROSSPETSENERGOMONTAZH; TRUST ROSSPETSENERGOMONTAZH +1 more
- TRIANGULATICACompanySanctioned
a.k.a. TRIANGULYATIKA
- TRIBILINVesselSanctioned
- TRIDENT INFINITY LIMITEDOrganizationSanctioned
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganizationSanctioned
a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more
- TRILEMMA CONSULTING LTD EOODCompanySanctioned
a.k.a. TRILEMMA CONSULTING LTD; TRILEMA CONSULTING LTD
- TRILIANCE PETROCHEMICAL CO. LTD.CompanySanctioned
a.k.a. TRILIANCE KISH PETROCHEMICAL COMPANY; TRILIANCE PETROCHEMICAL COMPANY +6 more
- TRIMAVesselSanctioned
- Trinidad RUELAS AVILAPersonSanctioned
- TRINITEX OOOCompanySanctioned
a.k.a. TRINITEX LLC
- TRIO ENERGY DMCCOrganizationSanctioned
- TRIO JEWELLS LLCCompanySanctioned
- TRIOLIN TRADE FZCOOrganizationSanctioned
a.k.a. KOIL TRADE FZCO
- TRIPLE SUCCESSVesselSanctioned
- TRIS GASVesselSanctioned
- TRITONVesselSanctioned
- TRITON NAVIGATION CORP.OrganizationSanctioned
- TRIUMPHVesselSanctioned
- TRO YA LLCOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; TRO YA OSOO +2 more
- TROBER, S.A.OrganizationSanctioned
a.k.a. TROVER, S.A.
- TROCANA WORLD INC.OrganizationSanctioned
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TROITSKII KRANOVYI ZAVOD
- TROLL PROPERTIES, INC.OrganizationSanctioned
- TROPAS DE PREVENCIONOrganizationSanctioned
- TROPHYVesselSanctioned
a.k.a. TRINITY
- TROPIC TOURS GMBHOrganizationSanctioned
a.k.a. TROPICANA TOURS GMBH
- TROTH STAR COMPANY LIMITEDCompanySanctioned
a.k.a. TRUST STAR COMPANY LIMITED
- TRUGENVesselSanctioned
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCompanySanctioned
a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; TPL SHIPPING JSC +2 more
- TRUSTVesselSanctioned
- TRUST INSURANCE S.A.L.OrganizationSanctioned
a.k.a. TRUST INSURANCE