Sanctions program
IFSR
1,545 entities under program IFSR. Showing 1,351–1,400 (page 28 of 31).
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDCompanySanctioned
a.k.a. SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
- SHANGHAI GANG QUAN TRADE CO.OrganizationSanctioned
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD; JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD
- SHANGHAI NORTH BEGINS INTERNATIONALOrganizationSanctioned
a.k.a. SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.OrganizationSanctioned
- SHANGHAI SAINT LOGISTICS LIMITEDOrganizationSanctioned
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COOrganizationSanctioned
a.k.a. SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD; SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
- SHANGSHUN HONG KONG LTDCompanySanctioned
- Shaopei MENGPersonSanctioned
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSCompanySanctioned
- SHAYAN 1VesselSanctioned
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTEROrganizationSanctioned
a.k.a. SHEIKH BAHAEI CENTER
- SHELF TRADING LIMITEDCompanySanctioned
- SHENZHEN AMOR LOGISTICS CO LTDCompanySanctioned
a.k.a. SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
- SHENZHEN CASPRO TECHNOLOGY CO., LTDCompanySanctioned
a.k.a. CASPRO TECHNOLOGY CO., LTD; CASPRO TECHNOLOGY CO., LIMITED +2 more
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.CompanySanctioned
a.k.a. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
- SHENZHEN RION TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. RION TECHNOLOGY
- SHENZHEN XINXIN SHIPPING CO LTDCompanySanctioned
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDOrganizationSanctioned
- Shi YUHUAPersonSanctioned
a.k.a. Yuhua SHI; Shi Yu HUA +1 more
- SHIBAVesselSanctioned
- Shibl Muhsin 'Ubayd AL-ZAYDIPersonSanctioned
a.k.a. SHIBL, Hajji; Shebl AL ZAIDI +4 more
- Shih Mei SUNPersonSanctioned
a.k.a. Amber SUN; Shi Mei SUN +2 more
- SHIRAZ ELECTRONICS INDUSTRIESOrganizationSanctioned
a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; SEI
- SHOMAL CEMENT COMPANYOrganizationSanctioned
- Siavash NOURIANPersonSanctioned
a.k.a. Siavosh NURIAN
- SIAVASH NURIAN AND PARTNERSOrganizationSanctioned
a.k.a. NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE +1 more
- SIMATIC DEVELOPMENT CO.OrganizationSanctioned
- SINA BANKCompanySanctioned
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINA COMPOSITE DELIJAN COMPANYOrganizationSanctioned
a.k.a. SINA COMPOSITE CO.; SINA COMPOSITE
- SINO TRADE CO. LTD.CompanySanctioned
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONOrganizationSanctioned
- SINOTECH INDUSTRY CO., LTD.OrganizationSanctioned
- SIRJANCO TRADING L.L.C.OrganizationSanctioned
- Sitki AYANPersonSanctioned
a.k.a. Sidki AYAN
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. SKIEZ TRAVELS AND LOGISTICS PVT LTD; SKIEZ TRAVEL
- SKY BLUE BIRD AVIATIONOrganizationSanctioned
a.k.a. SKY BLUE BIRD FZE; SKY BLUE AIRLINES
- SKYLINE ADVANCED TECNOLOGIES SDN BHDCompanySanctioned
- SOBHANVesselSanctioned
- Sohayl TALEBIPersonSanctioned
a.k.a. Soheyl TALEBI
- SOLOS INTERNATIONAL LIMITEDCompanySanctioned
- SOMIAVesselSanctioned
- SORENA HUSHMAND SAMANEH COMPANYCompanySanctioned
a.k.a. SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD +1 more
- SOUTH SEA ENERGY LIMITEDCompanySanctioned
- SOUTH WEALTH RESOURCES COMPANYOrganizationSanctioned
a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD. +1 more
- STAR ENERGY INTERNATIONAL LIMITEDCompanySanctioned
- STAR MANAGEMENT GROUP GMBHCompanySanctioned
- STAR OILGLOBAL LIMITEDCompanySanctioned
- STEP A.S.OrganizationSanctioned
a.k.a. STEP ISTANBUL; STANDART TEKNIK PARCA SAN VE TIC A.S. +3 more