Sanctions program
IFSR
1,545 entities under program IFSR. Showing 801β850 (page 17 of 31).
- MABROOKA TRADING CO L.L.C.OrganizationSanctioned
a.k.a. MABROOKA TRADING COMPANY
- MACERA INTERNATIONAL LIMITEDCompanySanctioned
- MACHINE PARDAZAN CO.OrganizationSanctioned
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACKA INVEST COMPANY LIMITEDOrganizationSanctioned
a.k.a. MACKA INVEST CO LTD
- MACPAR MAKINA SAN VE TIC A.S.OrganizationSanctioned
a.k.a. MACPAR MAKINA; MAKPA
- MADA'IN NOVIN TRADERSCompanySanctioned
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- MAHAN AIROrganizationSanctioned
a.k.a. MAHAN AIR CO.
- MAHAN TRAVEL AND TOURISM SDN BHDCompanySanctioned
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- Mahdi EBRAHIMZADEHPersonSanctioned
a.k.a. Mehdi Hosein Ebrahimzadeh ARDAKANI
- Mahdi LASHGARIANPersonSanctioned
a.k.a. Mehdi LASHGARIAN
- MAHER TRADING AND CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- Mahin FALSAFIPersonSanctioned
- Mahmood Rashid Amur AL HABSIPersonSanctioned
a.k.a. Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI +1 more
- Mahmoud MADANIPOURPersonSanctioned
- Mahmoud Mohammadi DAYENIPersonSanctioned
- Mahmoud SEIFPersonSanctioned
a.k.a. Mohsen SAJADINIA; Mahmud AL-SAYF +3 more
- Mahmud AFKHAMI RASHIDIPersonSanctioned
a.k.a. Mahmoud AFKHAMI RASHIDI; Mahmood AFKHAMI RASHIDI
- Mahmud Bagheri KAZEMABADPersonSanctioned
a.k.a. Mahmud BAGHERI-KAZEMABAD; BAGHERI, Mahmud +4 more
- Mahmut GOKPersonSanctioned
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompanySanctioned
- MAHNAMVesselSanctioned
- Majid AGHA'IPersonSanctioned
a.k.a. Majid AGHAEI
- Majid DEHGHANPersonSanctioned
- Majid DOLATKHAHPersonSanctioned
a.k.a. Majid DOWLATKHAH
- Majid GHOLIZADEHPersonSanctioned
a.k.a. Majid GHOLIZADEH ZAHMATKESH; Majid QOLIZADEH +2 more
- Majid KHADEMIPersonSanctioned
- Majid MOSALLATPersonSanctioned
a.k.a. Majid MOSLAT
- Majid Reza NIYAZI-ANGILIPersonSanctioned
a.k.a. Majid Rida NAYYARI ANGILI; Majid Reza NIAZI ANGILI EBRAHIM
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY
- Makki Kazim 'ABD AL-HAMID AL-ASADIPersonSanctioned
a.k.a. Makki Kadhim ABDUL HAMEED AL ASADI
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOrganizationSanctioned
a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; MALEK ASHTAR UNIVERSITY +5 more
- MANDEGAR BASPAR KIMIYA COMPANYOrganizationSanctioned
a.k.a. MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID
- Mani JAFARIPersonSanctioned
- Manoochehr ZANDIANPersonSanctioned
a.k.a. Manoochehr Shahryar ZANDIAN
- Mansour AHMADIPersonSanctioned
a.k.a. Mansur AHMADI; Parsa UNSI +1 more
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansur ASGARIPersonSanctioned
- Mansur RAVANKARPersonSanctioned
a.k.a. Mansour RAVANKAR
- Manuchehr GOLCHINPersonSanctioned
- Marco KLINGEPersonSanctioned
- MARINE INDUSTRIES ORGANIZATIONOrganizationSanctioned
- MARITIME SILK ROAD LLCOrganizationSanctioned
- Mariya Vladimirovna SELINAPersonSanctioned
- MARMERTH LIMITEDCompanySanctioned
- MARO SANAT COMPANYOrganizationSanctioned
a.k.a. MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY +2 more
- MARS INVESTMENT L.L.COrganizationSanctioned
- MARTYRS FOUNDATIONOrganizationSanctioned
a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more
- Marzieh BOZORGPersonSanctioned
- Mas'ud NIKBAKHTPersonSanctioned
a.k.a. Mas'ud NOWBAKHT; Mas'ud NOBAKHT +2 more
- Mashallah BAKHTIARIPersonSanctioned
a.k.a. Mashaallah BAKHTIARI