Sanctions program
GLOMAG
739 entities under program GLOMAG. Showing 551β600 (page 12 of 15).
- PHNOM PENH HOTELOrganizationSanctioned
- Pieter Albert DEBOUTTEPersonSanctioned
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.OrganizationSanctioned
- PINGTAN MARINE ENTERPRISE LTD.OrganizationSanctioned
- POLICIA NACIONAL REVOLUCIONARIAOrganizationSanctioned
a.k.a. NATIONAL REVOLUTIONARY POLICE
- PRECIOUS BULLION DMCCCompanySanctioned
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACOrganizationSanctioned
a.k.a. PARTIZAN TECH DOO BEOGRAD; PARTIZAN TECH DOO +2 more
- PRIM BG EADOrganizationSanctioned
- PRIME CHEER CORPORATION LTD.OrganizationSanctioned
- PROGLAN CAPITAL LTDCompanySanctioned
- PROPERTY-VB OODOrganizationSanctioned
- Prophane VICTORPersonSanctioned
a.k.a. Victor PROPHANE; Victor PROFANE
- PUBLISHING HOUSE SPORT LTDOrganizationSanctioned
a.k.a. PUBLISHUNG HOUSE SPORT OOD
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
- PYRAMAXIA LIMITEDCompanySanctioned
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- PYRAMAXIA REAL ESTATE GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA REAL ESTATE GMBH AND CO. KG
- Qais AL-KHAZALIPersonSanctioned
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
- Qi GAOPersonSanctioned
- Quanguo CHENPersonSanctioned
- RAD D.O.O.CompanySanctioned
- Radovan RADICPersonSanctioned
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOrganizationSanctioned
- Radule STEVICPersonSanctioned
a.k.a. STEVIC, Rade
- RADULE STEVIC B.I., P.T.P. RADOrganizationSanctioned
- RAHMANI GROUP INTERNATIONAL JLTCompanySanctioned
a.k.a. RAHMANI GROUP INTERNATIONAL
- Rahul SOODPersonSanctioned
- Raimbek MATRAIMOVPersonSanctioned
a.k.a. Raimbek Ismailovich MATRAIMOV; Rayimbek MATRAIMOV +2 more
- Raj Vaya SANJAYPersonSanctioned
a.k.a. Raj SKORUS
- Rajesh Kumar GUPTAPersonSanctioned
a.k.a. Rajesh Kumar GUPTA; GUPTA, Tony +1 more
- Ramsan Achmatowitsch KADYROWPersonSanctioned
a.k.a. Ramzan Akhmadovitch KADYROV; Π Π°ΠΌΠ·Π°Π½ ΠΡ ΠΌΠ°ΡΠΎΠ²ΠΈΡ ΠΠΠΠ«Π ΠΠ +2 more
- RAPID ACTION BATTALIONOrganizationSanctioned
a.k.a. RAB FORCES
- RAPID INTERVENTION FORCEOrganizationSanctioned
a.k.a. TIGER SQUAD; SAUDI RAPID INTERVENTION GROUP +1 more
- Rayan AL-KILDANIPersonSanctioned
a.k.a. Rian Salim Sadeq DODI; Rayan KALDANI +1 more
- REAL ESTATES INT LTD EOODOrganizationSanctioned
- Renel DestinaPersonSanctioned
a.k.a. TI LAPLI; TILAPLI
- REX LOTO ADOrganizationSanctioned
a.k.a. REX LOTTO AD
- RG GROUP FZEOrganizationSanctioned
a.k.a. THE RAHMANI GROUP; RG GENERAL TRADING FZE
- RG HOLDINGS LTDOrganizationSanctioned
- RG IMMOPROJEKT GMBH & CO. KGCompanySanctioned
a.k.a. RG IMMOPROJEKT GMBH AND CO. KG
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGCompanySanctioned
a.k.a. RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- RG REAL ESTATE GMBH & CO. KGCompanySanctioned
a.k.a. RG REAL ESTATE GMBH AND CO. KG
- RISEONIC HOLDINGS LTDOrganizationSanctioned
- Roberto LEGRA SOTOLONGOPersonSanctioned
- Roberto SANDOVAL CASTANEDAPersonSanctioned
- ROBNA KUCA METAL D.O.O.CompanySanctioned
- Romarico Vidal SOTOMAYOR GARCIAPersonSanctioned
- ROMDOUL CAPITAL PAWN CO., LTD.OrganizationSanctioned
- ROMDOUL DEVELOPMENT CO., LTD.OrganizationSanctioned
- ROSEHILL DRC SASUOrganizationSanctioned