Sanctions program
IFSR
1,545 entities under program IFSR. Showing 1,451β1,500 (page 30 of 31).
- TOUSKAVesselSanctioned
- TOWLID ABZAR BORESHI IRANOrganizationSanctioned
a.k.a. TABA; TABA COMPANY +1 more
- TOWSE SANAYE NIM RESANAYE TARASHECompanySanctioned
a.k.a. ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganizationSanctioned
a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.CompanySanctioned
a.k.a. TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- TURPAMI LIMITEDCompanySanctioned
- UIY INCOrganizationSanctioned
a.k.a. UIY TECHNOLOGY CO LTD
- UNICO SHIPPING CO LTDOrganizationSanctioned
a.k.a. UNICO SHIPPING COMPANY LIMITED
- UNIQUE STATION TRADINGCompanySanctioned
- UNIVERSAL FORTUNE TRADING LLCOrganizationSanctioned
- UR-CJWAircraftSanctioned
- UR-CKFAircraftSanctioned
- UR-CKGAircraftSanctioned
- UR-CKJAircraftSanctioned
- UR-CKXAircraftSanctioned
- UR-CKYAircraftSanctioned
- UR-CKZAircraftSanctioned
- URMIA PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. UPC
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETICompanySanctioned
- V-SHIPPING PTE LTDOrganizationSanctioned
- Vadim Anatolyevich DRUZHBINPersonSanctioned
- Vahid DERAKHSHANPersonSanctioned
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOrganizationSanctioned
- Vahid QAYUMIPersonSanctioned
a.k.a. Vahid GHAYUMI; Wahid QIYUMI +1 more
- Vahid SOLEIMANIPersonSanctioned
- Vali ARLANI ZADEHPersonSanctioned
a.k.a. Vali ARLANI ZADEH; ΩΩΫ Ψ§Ψ±ΩΩΫ Ψ²Ψ§Ψ―Ω
- Vali GHOLIZADEHPersonSanctioned
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
- Valiollah SEIFPersonSanctioned
- VANGUARD TACTICAL SUPPLY LIMITEDCompanySanctioned
- VENTUS TRADE LIMITEDCompanySanctioned
- VIANAVesselSanctioned
- VISTAVesselSanctioned
- Viyan ZANGANEHPersonSanctioned
a.k.a. Vian ZANGANEH
- VOHOM TECHNOLOGY HK CO., LIMITEDOrganizationSanctioned
- WARTAVesselSanctioned
- Weisheng SHENPersonSanctioned
- WESTCOM TECHNOLOGY CO LIMITEDOrganizationSanctioned
a.k.a. BEIJING WEISITONG TECHNOLOGY CO LTD
- WINSO TRADING LIMITEDCompanySanctioned
- WORTH SEEN ENERGY LIMITEDCompanySanctioned
- WU XIANVesselSanctioned
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOrganizationSanctioned
a.k.a. WUHAN SANJIANG IMP. & EXP. CO. LTD.; WSIEC +1 more
- XASTER CO., LIMITEDCompanySanctioned
- XIN RUI JI TRAD CO., LIMITEDCompanySanctioned
- Xin TANGPersonSanctioned
a.k.a. TANG, Mike
- Xueyuan HOUPersonSanctioned
- Xutong QINPersonSanctioned
- YA MAHDI INDUSTRIES GROUPOrganizationSanctioned
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX +1 more
- Yadollah BADINPersonSanctioned
a.k.a. Yadullah BADIN
- Yadollah Bou-AliPersonSanctioned
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
- Yadollah JAVANIPersonSanctioned