Sanctions program
IFSR
1,545 entities under program IFSR. Showing 1,501β1,545 (page 31 of 31).
- Yahya AL-HAJJPersonSanctioned
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya Rahim SAFAVIPersonSanctioned
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yanbing ZHANGPersonSanctioned
- Yang FANPersonSanctioned
a.k.a. CATHY
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPCompanySanctioned
a.k.a. YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP; YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
- YANLING LINGFENG CHLORATE CO LTDOrganizationSanctioned
a.k.a. YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
- YARANVesselSanctioned
- YASA PARTOrganizationSanctioned
a.k.a. ARFA PAINT COMPANY; ARFEH COMPANY +8 more
- YAZD INTERNATIONAL AIRWAYS COMPANYCompanySanctioned
a.k.a. YAZD AIRWAYS
- YAZD METALLURGY INDUSTRIESOrganizationSanctioned
a.k.a. YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO.
- YINKE HK ELECTRONICS COMPANY LIMITEDOrganizationSanctioned
a.k.a. YINKE ELECTRONICS CO., LTD
- YIREN ZHUANG TRADING CO LIMITEDCompanySanctioned
- Yiu Wa YUNGPersonSanctioned
a.k.a. YUNG, Stephen
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOrganizationSanctioned
- YONGHONGAN TRADE LIMITEDCompanySanctioned
- Yongxin LIPersonSanctioned
a.k.a. LEE, Emma
- Yousef ABOUTALEBIPersonSanctioned
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
- Yousef Ali MURAJPersonSanctioned
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
- Yuequn ZHUPersonSanctioned
- Yun Xia YUANPersonSanctioned
a.k.a. Yunxia YUAN; Chilli YUAN
- Yunlu HUPersonSanctioned
a.k.a. HU, Hans
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDOrganizationSanctioned
- Zabi VAHAPPersonSanctioned
a.k.a. Zabihullah Abdul WAHAB; Zebih Ullah VAHAP
- ZAGROS PARDIS KISHCompanySanctioned
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYCompanySanctioned
a.k.a. SANAYE TOLIDIE ZAGROS SHIMI FARS
- Zahra ABDI ASJERDPersonSanctioned
- Zahra ZARGAR BAB ALDASHTIPersonSanctioned
a.k.a. Zahra ZARGAR BABODDASHTI
- ZAMANOIL DMCCCompanySanctioned
a.k.a. ZAMANOIL - DMCC
- ZANJAN ACID PRODUCTION COMPANYOrganizationSanctioned
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- ZARDISVesselSanctioned
- ZAYNABIYOUN BRIGADEOrganizationSanctioned
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZEDCEX EXCHANGE LTDOrganizationSanctioned
- ZEDXION EXCHANGE LTDOrganizationSanctioned
a.k.a. ZEDXION LIMITED
- Zeinab Mehanna TALEBZADEHPersonSanctioned
a.k.a. Zeinab Naiem MEHANNA
- Zeming LIPersonSanctioned
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZEUS LOGISTICS GROUPCompanySanctioned
- Zhaolan SUNPersonSanctioned
- ZHEJIANG QINGJI IND. CO., LTDCompanySanctioned
a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
- ZIBO SHENBO MACHINELECTRONICS CO LTDCompanySanctioned
a.k.a. ZIBO SHENBO ELECTROMECHANICAL CO LTD
- ZIST TAJHIZ POOYESH COMPANYOrganizationSanctioned
a.k.a. ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS
- ZOLAL IRAN COMPANYOrganizationSanctioned
- ZOMOROUDVesselSanctioned
- Zunyi WEIPersonSanctioned
a.k.a. Zun Yi WEI; WEI, David
- Ξλί ΞΞΊΞΌΟΞ±Ο Ξ£Ξ±Ξ»Ξ¬ΟΞΉPersonSanctioned
a.k.a. Ali Akbar; Ζli ΖkbΙr Salehi +4 more