Sanctions program

GLOMAG

739 entities under program GLOMAG. Showing 401–450 (page 9 of 15).

LONG XING 612VesselSanctionedGLOMAG
LONG XING 621VesselSanctionedGLOMAG
LONG XING 622VesselSanctionedGLOMAG
LONG XING 623VesselSanctionedGLOMAG
LONG XING 625VesselSanctionedGLOMAG
LONG XING 626VesselSanctionedGLOMAG
LONG XING 627VesselSanctionedGLOMAG
LONG XING 628VesselSanctionedGLOMAG
LONG XING 629VesselSanctionedGLOMAG
LONG XING 630VesselSanctionedGLOMAG
LONG XING 635VesselSanctionedGLOMAG
LONG XING 636VesselSanctionedGLOMAG
LONG XING 637VesselSanctionedGLOMAG
LONG XING 638VesselSanctionedGLOMAG
LONG XING 801VesselSanctionedGLOMAG
LONG XING 802VesselSanctionedGLOMAG
LORA ENTERPRISES LIMITEDOrganizationSanctionedGLOMAG
LOTTERY BG OODOrganizationSanctionedGLOMAG
a.k.a. LOTTERY BG LTD.
LOTTERY DISTRIBUTIONS OODOrganizationSanctionedGLOMAG
a.k.a. LOTTERY DISTRIBUTIONS LTD
LOU TRADING AND INVESTMENT COMPANY LIMITEDOrganizationSanctionedGLOMAG
a.k.a. LOU TRADING AND INVESTMENT CO LTD; LOU TRADING AND INVESTMENT COMPANY LTD
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Luis Alfonso CHANG NAVARROPersonSanctionedGLOMAG
a.k.a. Luis CHANG
Luis Miguel Martinez MoralesPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
Luisa de Fatima GIOVETTYPersonSanctionedGLOMAG
a.k.a. Luisa de Fatima GEOVETTY
M D S THMORDA S E Z CO., LTD.OrganizationSanctionedGLOMAG
a.k.a. MDS THMORDA SEZ
M. D. S. IMPORT EXPORT CO., LTD.OrganizationSanctionedGLOMAG
a.k.a. MDS IMPORT EXPORT CO., LTD.; MDS IMPORT EXPORT
Mae Toussaint THOMASPersonSanctionedGLOMAG
a.k.a. THOMAS, Mae; Mae Toussaint Jr. THOMAS
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Malual Dhal MUORWELPersonSanctionedGLOMAG
a.k.a. Malual Dhal MUORWEL MALUAL
Manuel Helder VIEIRA DIASPersonSanctionedGLOMAG
a.k.a. KOPELIPA; Manuel Helder VIEIRA DIAS JUNIOR
Manuel Victor MARTINEZ OLIVETPersonSanctionedGLOMAG
MANURAMA LIMITEDCompanySanctionedGLOMAG
Marian KOCNERPersonSanctionedGLOMAG
Marko ROSICPersonSanctionedGLOMAG
MARKOM METAL COMMERCE DOO ZVECANOrganizationSanctionedGLOMAG
a.k.a. MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
MARS HARVEST CO., LTD.OrganizationSanctionedGLOMAG
Martha Carolina RECINOS DE BERNALPersonSanctionedGLOMAG
a.k.a. Carolina RECINOS
MARWA INVESTMENTS LIMITEDCompanySanctionedGLOMAG
Maung Maung SOEPersonSanctionedGLOMAG
MEGASTROYINVEST LTDCompanySanctionedGLOMAG
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST; MEGASTROIINVEST, OOO
MELIORA ACADEMICA EOODOrganizationSanctionedGLOMAG
a.k.a. MELIORA AKADEMIKA
MELVALE CORPORATION DOO BEOGRADCompanySanctionedGLOMAG
a.k.a. PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
MEMORIES GOLDEN JEWELLERY L.L.CCompanySanctionedGLOMAG
MERCHANT SUPREME CO., LTD.OrganizationSanctionedGLOMAG
Meshal Saad M. ALBOSTANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
METAL-ROBNA KUCACompanySanctionedGLOMAG
a.k.a. METAL-ROBNA KUCA ZVECAN
Michael KUAJIENPersonSanctionedGLOMAG
a.k.a. Michael KUAJIAN; Michael KUAJIEN DUER MAYOK
Milan MIHAJLOVICPersonSanctionedGLOMAG
Milan Rajko RadoicicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. RADOJICIC, Milan; RADOICIC, Milan +4 more
Milan SUBOTICPersonSanctionedGLOMAG