Sanctions program

GLOMAG

739 entities under program GLOMAG. Showing 301–350 (page 7 of 15).

Gibran BASSILPersonSanctionedGLOMAG
a.k.a. Gebran Gerji BASSIL; Gebran BASSIL +2 more
GOLDEN LUXURY JEWELLERY TRADING L.L.CCompanySanctionedGLOMAG
Goran ANDRICPersonSanctionedGLOMAG
GRAWIT LIMITEDOrganizationSanctionedGLOMAG
Gulnara KARIMOVAPersonSanctionedGLOMAG
a.k.a. Googoosha; Goulnara KARIMOVA +1 more
Gustavo Adolfo ALEJOS CAMBARAPersonSanctionedGLOMAG
a.k.a. Gustavo ALEJOS CAMBARA
HADI'S WORLD INCORPORATEDOrganizationSanctionedGLOMAG
a.k.a. HADI'S WORLD INC; HADI'S WORLD
Hailun ZHUPersonSanctionedGLOMAG
Harry Varney Gboto-Nambi SHERMANPersonSanctionedGLOMAG
HEROIC TREASURE LIMITEDOrganizationSanctionedGLOMAG
Hing Bun HIENGPersonSanctionedGLOMAG
a.k.a. Hing BUNHEUNG; Hing BUNHEANG +2 more
HOME AND AWAY LTD.OrganizationSanctionedGLOMAG
HONG FENG 1 HAOVesselSanctionedGLOMAG
Hongbo ZHANGPersonSanctionedGLOMAG
HOTEL HOLDING, S.R.O.CompanySanctionedGLOMAG
HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOrganizationSanctionedGLOMAG
a.k.a. NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; NCPA
Hugo Adalberto VELAZQUEZ MORENOPersonSanctionedGLOMAG
Hussein Falah AL-LAMIPersonSanctionedGLOMAG
a.k.a. Abu Zainab AL-LAMI; Hussein Faleh AZIZ
Hussein Mansour Othman Aba Abu HusseinPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
Ilko Dimitrov ZhelyazkovPersonSanctionedGLOMAG · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Ilko Dmitrov ZHELYAZKOV; Илко Димитров Желязков
INKOP DOO CUPRIJAOrganizationSanctionedGLOMAG
a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP
INMOBILIARIA ROFI S AOrganizationSanctionedGLOMAG
INT INVEST EOODOrganizationSanctionedGLOMAG
INT LTD EOODOrganizationSanctionedGLOMAG
INTER TRADE 2021 EOODCompanySanctionedGLOMAG
INTERNATIONAL DIAMOND INDUSTRIESOrganizationSanctionedGLOMAG
a.k.a. IDI
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.CompanySanctionedGLOMAG
a.k.a. R.E.N.T.A.L A.S.
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.CompanySanctionedGLOMAG
a.k.a. RENTA A.S.
INTERNEWS 98 OODOrganizationSanctionedGLOMAG
INTRUST PLC EADCompanySanctionedGLOMAG
a.k.a. INTRUST EAD
INTTRAFIK EOODOrganizationSanctionedGLOMAG
a.k.a. INTTRAFFIC EOOD
IRON MOUNTAIN ENTERPRISES LIMITEDOrganizationSanctionedGLOMAG
a.k.a. IMEL; IRON MOUNTAIN ENTREPRISES
Ivan Kirov GENOVPersonSanctionedGLOMAG
a.k.a. Ivan GENOV
IYARIOrganizationSanctionedGLOMAG
a.k.a. IYARI DISENO DE COLECCION HUICHOL; IYARI ALTO DISENO HUICHOL +1 more
JARVIS CONGO SARLOrganizationSanctionedGLOMAG
Jefferson KOIJEEPersonSanctionedGLOMAG
a.k.a. Jefferson Tamba KOIJEE
Jiarui PENGPersonSanctionedGLOMAG
Jimmy CherizierPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. BARBEQUE; Barbecue
Jinlong SUNPersonSanctionedGLOMAG
John Top LAMPersonSanctionedGLOMAG
a.k.a. John Top Lam TUT
Johnson ANDREPersonSanctionedGLOMAG
a.k.a. IZO; IZO VILAJ DE DYE +2 more
Johnson BYABASHAIJAPersonSanctionedGLOMAG
a.k.a. Johnson Christopher BYABASAIJA; Johnson Omuhunde Rwashote BYABASHAIJA
Jorge Estuardo VARGAS MORALESPersonSanctionedGLOMAG
a.k.a. Jorge VARGAS
Jose Francisco LOPEZ CENTENOPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
Joseph Pierre Richard DuplanPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Julio Antonio JUAREZ RAMIREZPersonSanctionedGLOMAG
a.k.a. Julio JUAREZ
Junzheng WANGPersonSanctionedGLOMAG
K D RUBBER PLANTATION CO., LTD.OrganizationSanctionedGLOMAG
KALTONA LIMITED SASUOrganizationSanctionedGLOMAG
Kamlesh Mansukhlal Damji PattniPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. KP Damji; Brother Paul Pattni