Sanctions program
IFSR
1,532 entities under program IFSR. Showing 101–150 (page 3 of 31).
- ALLIANCE FIRST TRADING L.L.CCompany
- ALPA HONG KONG LIMITEDCompany
- ALPA INVESTMENT L.L.CCompany
- ALPA TRADING - FZCOCompany
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompany
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALUMINATOrganization
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALVANVessel
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompany
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompany
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amanallah PAIDARPerson
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- AMIN INDUSTRIAL COMPLEXOrganization
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
- Amin MAHDAVIPerson
- AMINAVessel
- AMIR AL MO'MENIN INDUSTRIESOrganization
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- Amir Ali HAJIZADEHPerson
- Amir DIANATPerson
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir Hossein NIKAEEN RAVARIPerson
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- Amir Hossein RAHIMYARPerson
- Amir RADFARPerson
- Amirhossein SALIMIPerson
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- AMITO TRADING LIMITEDCompany
- Amjad SAZGARPerson
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganization
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- AMVAJ NILGOUN BUSHEHR CO.Organization
- ANDIAVessel
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESCompany
a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; DAMAVANDTEC
- ANDISHEH MEHVARAN INVESTMENT COMPANYOrganization
- ANDISHEH ZOLALOrganization
- ANHUI LAND GROUP CO., LIMITEDOrganization
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganization
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompany
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompany
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompany
a.k.a. FANAVARAN HAFIZEH SAMANEH
- Antonio Filipe Fortio MIRAPerson
a.k.a. Antonio MIRRA
- ANVEX TRADING L.L.C.Company
- Aqeel Meften Khafeef AL BAIDHANIPerson
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
- Aras Habib KAREEMPerson
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPerson
- ARDAVANVessel
- AREZOOVessel
- ARIA NIKAN MARINE INDUSTRYOrganization
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIAN BANKOrganization
- ARIESVessel
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETICompany
- ARMAMENT INDUSTRIES GROUPOrganization
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- Arman IMANIRADPerson
- Armin Ghorsi ANBARANPerson
a.k.a. Armin Ghorssi ANBARAN
- ARMORY ALLIANCE LLCOrganization