Sanctions program
IFSR
1,545 entities under program IFSR. Showing 501β550 (page 11 of 31).
- FINE SANMATA SHIPPING CO., LIMITEDCompanySanctioned
- FINESSE GLOBAL TRADING LIMITEDCompanySanctioned
- FIROUZEHVesselSanctioned
- FIRST EAST EXPORT BANK PLCOrganizationSanctioned
a.k.a. FEE BANK MALAYSIA
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOrganizationSanctioned
a.k.a. FIIB
- FLIGHT TRAVEL LLCOrganizationSanctioned
- Foad SALEHIPersonSanctioned
a.k.a. Foad Salehi BASIR; Foad Salehi BASAIR
- FORENT TECHNIK GMBHOrganizationSanctioned
- Forough MODARRES FATHIPersonSanctioned
a.k.a. Forough MODARES FATHI; Forugh MODARRES FATHI
- FORSAL CHARTERING CORPORATIONOrganizationSanctioned
- FRUNZEVesselSanctioned
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.CompanySanctioned
a.k.a. FUJIE PETROCHEM
- FULMEN GROUPOrganizationSanctioned
a.k.a. FULMEN COMPANY
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESCompanySanctioned
a.k.a. SHIRAZ FARGAN CHEMICAL COMPANY; FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
- FUTECH CO LTDOrganizationSanctioned
a.k.a. BEIJING ZHENGYUXING TECHNOLOGY CO LTD
- FUTURE BANK B.S.C.OrganizationSanctioned
a.k.a. FUTURE BANK; FUTUREBANK
- FUTURE RESOURCE TRADING LIMITEDCompanySanctioned
- FUTURE TRENDS GOODS WHOLESALERS LLCCompanySanctioned
- FUYA PARS PROSPECTIVE TECHNOLOGISTSCompanySanctioned
a.k.a. PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY; POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY +2 more
- FY INTERNATIONAL TRADING CO., LIMITEDOrganizationSanctioned
- GAH PETROCHEMICAL TRADING LIMITEDCompanySanctioned
- GAINON CO., LIMITEDCompanySanctioned
- GANJVesselSanctioned
- GATEWICK LLCCompanySanctioned
a.k.a. GATEWICK FREIGHT AND CARGO; GATEWICK AVIATION SERVICES +1 more
- GEMINI MARINE LIMITEDCompanySanctioned
a.k.a. GEMINI MARINE LTD-MAI
- GENAVA 11VesselSanctioned
a.k.a. GOSTARESH SW 8301
- GENAVA 12VesselSanctioned
- GENERATION TRADING FZEOrganizationSanctioned
a.k.a. GENERATION TRADING FREE ZONE ESTABLISHMENT
- Genping LIPersonSanctioned
- Gerhard WISSERPersonSanctioned
- GHARARGAHE SAZANDEGI GHAEMOrganizationSanctioned
a.k.a. GHARARGAH GHAEM
- Ghasem HAGHIGHATPersonSanctioned
a.k.a. GAO, Shan
- Ghassem DAMAVANDIANPersonSanctioned
a.k.a. Qassem DAMAVANDIAN; ΩΨ§Ψ³Ω Ψ―Ω Ψ§Ω ΩΨ―ΫΨ§Ω +1 more
- Ghodrat ZARGARIPersonSanctioned
a.k.a. Ghodratollah ZARGARI
- Gholam Abbas ATAEI AGHDAMPersonSanctioned
a.k.a. Gholamabbas Atai AQDAM; Gholamabbas Atayyi AGHDAM
- Gholam Reza ETA'ATIPersonSanctioned
- Gholam SHAKURIPersonSanctioned
- Gholamhasan HEIDARIPersonSanctioned
- Gholamhossein GHEIB PARVARPersonSanctioned
a.k.a. Gholam Hossein GHEYB PARVAR; Gholam Hossein GHEIB PARVAR +1 more
- Gholamreza Ebrahimzadeh ARDAKANIPersonSanctioned
a.k.a. Gholamreza Ebrahimzadeh ARDAKANI HOSEIN; Gholam Reza Ebrahimzadeh ARDAKANI +1 more
- Gholamreza EINI SARKALLEHPersonSanctioned
a.k.a. Gholamreza EYNI; Gholamreza EYNI SARKALLEH
- Gholamreza MAHMOUDIPersonSanctioned
a.k.a. Qolam Reza MAHMUDI; Gholam Reza MAHMOUDI +1 more
- Gholamreza MONTAZAMIPersonSanctioned
- GHORB KARBALAOrganizationSanctioned
a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA
- GHORB NOOHOrganizationSanctioned
- Ghorban Mohammad VALIZADEHPersonSanctioned
a.k.a. Ghorban Mohammad VALIZADEH SHARAK
- GILDAVesselSanctioned
- GK IMPERATIV UKRAINA LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
- GLOBAL SEA LINE CO LTDOrganizationSanctioned
- GLOBAL VISION GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; LLC GKG