Sanctions program
IFSR
1,545 entities under program IFSR. Showing 601–650 (page 13 of 31).
- Hasan MORTEZAVIPersonSanctioned
a.k.a. Ali Hassan MORTEZAVI; ALI, Hassan +1 more
- Hasan QAHTAN AL-SA'IDIPersonSanctioned
a.k.a. Qahtan Hasan Muhammed SHIMAWI
- Hasan SABURINEZHADPersonSanctioned
a.k.a. Ali SABURINEJAD; Engineer Morteza +4 more
- Hassan ASGARIPersonSanctioned
a.k.a. Hassan ASKARI
- Hassan PELARAKPersonSanctioned
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan SHAHVARPOUR NAJAFABADIPersonSanctioned
a.k.a. Hassan SHAHVARPOUR
- Haytham Sabih SA'IDPersonSanctioned
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganizationSanctioned
a.k.a. SUNNY INTERNATIONAL CO LTD; HEBEI SENNING INTERNATIONAL TRADING CO LTD
- HEIDAR KARAR GROUPOrganizationSanctioned
a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER
- HEKMAT IRANIAN BANKOrganizationSanctioned
a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganizationSanctioned
- HEMMAT PETROCHEMICAL COMPANYOrganizationSanctioned
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganizationSanctioned
a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
- HENGAM PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. HENGAM PETROCHEMICAL CO
- HERMEX INTERNATIONAL CORP.CompanySanctioned
- HIN YUN TRADING COMPANY LIMITEDCompanySanctioned
- HITAL EXCHANGECompanySanctioned
a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
- HITEX INSULATION NINGBO COMPANY LIMITEDOrganizationSanctioned
- HK HESIN INDUSTRY CO LIMITEDCompanySanctioned
- Hoda Baradaran BAGHERIPersonSanctioned
a.k.a. Hoda BAGHERI
- HODA TRADINGOrganizationSanctioned
a.k.a. HODA TRADING COMPANY; HODA TRADING CO. +3 more
- Hojat ABDULAHI FARDPersonSanctioned
a.k.a. Hojjat ABDOLLAHI FARD; Hojat ABDOLLAHIFARD
- HONESTARVesselSanctioned
a.k.a. SHUN KAI XING
- HONG KONG BLUE OCEAN LIMITEDCompanySanctioned
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDCompanySanctioned
- HONG KONG SANMU LIMITEDCompanySanctioned
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDCompanySanctioned
- HONGKONG HIMARK ELECTRON MODEL LIMITEDOrganizationSanctioned
- Hongyi WANGPersonSanctioned
- HORMOZ UREA FERTILIZER COMPANYOrganizationSanctioned
- HORMUZ 2VesselSanctioned
- Hosein AGHAJANIPersonSanctioned
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
- Hosein HEMSIPersonSanctioned
a.k.a. Hosein HOMSI
- Hosein Mohammad HARUNIPersonSanctioned
a.k.a. Hossein HAROONI
- Hosein Sayyadi TURANLUPersonSanctioned
- Hossein AKBARIPersonSanctioned
a.k.a. Hosein AKBARI; Hosseyn AKBARI +1 more
- Hossein ASADOLLAHPersonSanctioned
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
- Hossein BAKHSHAYESHPersonSanctioned
a.k.a. Hussein BAKHSHAISH
- Hossein Hatafi ARDAKANIPersonSanctioned
a.k.a. Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI +7 more
- Hossein MUSAVIPersonSanctioned
- Hossein NEJATPersonSanctioned
a.k.a. Mohammad Hossein ZIBAEE NEJAD
- Hossein Nosratollah VAZIRIPersonSanctioned
a.k.a. Ahmed VAZIRI; Ahmad VAZIRI
- Hossein POURNAGHSHBANDPersonSanctioned
a.k.a. Hussain Reza POUR NAGHSH BAND; Hossein POUR NAGHSHBAND +1 more
- Hossein SHAMSABADIPersonSanctioned
a.k.a. Hosein SHAMSABADI
- Hossein TANIDEHPersonSanctioned
- Hossein YAGHOUBI MIABPersonSanctioned
a.k.a. Hosein YAQUBI; Hosein YAGHUBI MAYAB +2 more
- Hossein Zare KAMALIPersonSanctioned
- HSI TRADING FZEOrganizationSanctioned
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganizationSanctioned
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPersonSanctioned
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more