Sanctions program
GLOMAG
740 entities under program GLOMAG. Showing 551–600 (page 12 of 15).
- PINGTAN MARINE ENTERPRISE LTD.Organization
- POLICIA NACIONAL REVOLUCIONARIAOrganization
a.k.a. NATIONAL REVOLUTIONARY POLICE
- PRECIOUS BULLION DMCCCompany
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACOrganization
a.k.a. PARTIZAN TECH DOO BEOGRAD; PARTIZAN TECH DOO +2 more
- PRIM BG EADOrganization
- PRIME CHEER CORPORATION LTD.Organization
- PROGLAN CAPITAL LTDCompany
- PROPERTY-VB OODOrganization
- Prophane VICTORPerson
a.k.a. Victor PROPHANE; Victor PROFANE
- PUBLISHING HOUSE SPORT LTDOrganization
a.k.a. PUBLISHUNG HOUSE SPORT OOD
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGCompany
a.k.a. PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
- PYRAMAXIA LIMITEDCompany
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGCompany
a.k.a. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- PYRAMAXIA REAL ESTATE GMBH & CO. KGCompany
a.k.a. PYRAMAXIA REAL ESTATE GMBH AND CO. KG
- Qais AL-KHAZALIPerson
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
- Qi GAOPerson
- Quanguo CHENPerson
- RAD D.O.O.Company
- Radovan RADICPerson
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOrganization
- Radule STEVICPerson
a.k.a. STEVIC, Rade
- RADULE STEVIC B.I., P.T.P. RADOrganization
- RAHMANI GROUP INTERNATIONAL JLTCompany
a.k.a. RAHMANI GROUP INTERNATIONAL
- Rahul SOODPerson
- Raimbek MATRAIMOVPerson
a.k.a. Raimbek Ismailovich MATRAIMOV; Rayimbek MATRAIMOV +2 more
- Raj Vaya SANJAYPerson
a.k.a. Raj SKORUS
- Rajesh GUPTAPerson
a.k.a. Rajesh Kumar GUPTA; GUPTA, Tony
- Ramzan Akhmatovich KADYROVPerson
a.k.a. Ramzan Akhmadovitch KADYROV
- Rao ANWARPerson
a.k.a. Rao Anwar AHMED; Anwar Ahmed KHAN +2 more
- RAPID ACTION BATTALIONOrganization
a.k.a. RAB FORCES
- RAPID INTERVENTION FORCEOrganization
a.k.a. TIGER SQUAD; SAUDI RAPID INTERVENTION GROUP +1 more
- Rayan AL-KILDANIPerson
a.k.a. Rian Salim Sadeq DODI; Rayan KALDANI +1 more
- REAL ESTATES INT LTD EOODOrganization
- Renel DESTINAPerson
a.k.a. TI LAPLI; TILAPLI
- REX LOTO ADOrganization
a.k.a. REX LOTTO AD
- RG GROUP FZEOrganization
a.k.a. THE RAHMANI GROUP; RG GENERAL TRADING FZE
- RG HOLDINGS LTDOrganization
- RG IMMOPROJEKT GMBH & CO. KGCompany
a.k.a. RG IMMOPROJEKT GMBH AND CO. KG
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGCompany
a.k.a. RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- RG REAL ESTATE GMBH & CO. KGCompany
a.k.a. RG REAL ESTATE GMBH AND CO. KG
- RISEONIC HOLDINGS LTDOrganization
- Roberto Jose RIVAS REYESPerson
- Roberto LEGRA SOTOLONGOPerson
- Roberto SANDOVAL CASTANEDAPerson
- ROBNA KUCA METAL D.O.O.Company
- Romarico Vidal SOTOMAYOR GARCIAPerson
- ROMDOUL CAPITAL PAWN CO., LTD.Organization
- ROMDOUL DEVELOPMENT CO., LTD.Organization
- ROSEHILL DRC SASUOrganization
- ROYAL AFRICA CAPITAL HOLDING LTDOrganization
a.k.a. ROYAL AFRICA HOLDING