Sanctions program
IFSR
1,532 entities under program IFSR. Showing 601–650 (page 13 of 31).
- Hassan ASGARIPerson
a.k.a. Hassan ASKARI
- Hassan PELARAKPerson
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan SHAHVARPOUR NAJAFABADIPerson
a.k.a. Hassan SHAHVARPOUR
- Haytham Sabih SA'IDPerson
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganization
a.k.a. SUNNY INTERNATIONAL CO LTD; HEBEI SENNING INTERNATIONAL TRADING CO LTD
- HEIDAR KARAR GROUPOrganization
a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER
- HEKMAT IRANIAN BANKOrganization
a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization
- HEMMAT PETROCHEMICAL COMPANYOrganization
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganization
a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
- HENGAM PETROCHEMICAL COMPANYCompany
a.k.a. HENGAM PETROCHEMICAL CO
- HERMEX INTERNATIONAL CORP.Company
- HIN YUN TRADING COMPANY LIMITEDCompany
- HITAL EXCHANGECompany
a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
- HITEX INSULATION NINGBO COMPANY LIMITEDOrganization
- HK HESIN INDUSTRY CO LIMITEDCompany
- Hoda Baradaran BAGHERIPerson
a.k.a. Hoda BAGHERI
- HODA TRADINGOrganization
a.k.a. HODA TRADING COMPANY; HODA TRADING CO. +3 more
- Hojat ABDULAHI FARDPerson
a.k.a. Hojjat ABDOLLAHI FARD; Hojat ABDOLLAHIFARD
- HONESTARVessel
a.k.a. SHUN KAI XING
- HONG KONG BLUE OCEAN LIMITEDCompany
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDCompany
- HONG KONG SANMU LIMITEDCompany
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDCompany
- HONGKONG HIMARK ELECTRON MODEL LIMITEDOrganization
- Hongyi WANGPerson
- HORMOZ UREA FERTILIZER COMPANYOrganization
- HORMUZ 2Vessel
- Hosein AGHAJANIPerson
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
- Hosein HEMSIPerson
a.k.a. Hosein HOMSI
- Hosein Mohammad HARUNIPerson
a.k.a. Hossein HAROONI
- Hosein Sayyadi TURANLUPerson
- Hossein AKBARIPerson
a.k.a. Hosein AKBARI; Hosseyn AKBARI +1 more
- Hossein ASADOLLAHPerson
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
- Hossein BAKHSHAYESHPerson
a.k.a. Hussein BAKHSHAISH
- Hossein Hatefi ARDAKANIPerson
a.k.a. Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI +2 more
- Hossein MUSAVIPerson
- Hossein NEJATPerson
a.k.a. Mohammad Hossein ZIBAEE NEJAD
- Hossein Nosratollah VAZIRIPerson
a.k.a. Ahmed VAZIRI; Ahmad VAZIRI
- Hossein POURNAGHSHBANDPerson
a.k.a. Hussain Reza POUR NAGHSH BAND; Hossein POUR NAGHSHBAND +1 more
- Hossein SHAMSABADIPerson
a.k.a. Hosein SHAMSABADI
- Hossein TANIDEHPerson
- Hossein YAGHOUBI MIABPerson
a.k.a. Hosein YAQUBI; Hosein YAGHUBI MAYAB +2 more
- Hossein Zare KAMALIPerson
- HSI TRADING FZEOrganization
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganization
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +3 more
- Husayn A'INIPerson
a.k.a. Hosein Omid A'INI; Hosein AYINI
- Hushang ALLAHDADPerson
a.k.a. Hushang ALLAHDADI; Sa'id GOLZARI
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALOrganization
a.k.a. HYDRO COMPANY S.A.L.; HYDRO DRILLING EQUIPMENT RENTAL S.A.L.