Sanctions program
NPWMD
1,167 entities under program NPWMD. Showing 601–650 (page 13 of 24).
- KOREA RYONGWANG TRADING CORPORATIONOrganization
a.k.a. KOREA RYENGWANG TRADING CORPORATION
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOrganization
a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION +1 more
- KOREA SOBAEKSU TRADING CORPORATIONOrganization
a.k.a. KOREA SOBAEKSU UNITED CORPORATION; SOBAEKSU UNITED CORP. +2 more
- KOREA TAESONG TRADING COMPANYOrganization
- KOREA TANGUN TRADING CORPORATIONOrganization
a.k.a. RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION +2 more
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYOrganization
a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA +2 more
- Kuk-Ryol OPerson
a.k.a. Ku'k-ryo'l O
- Kursad Zafer CIREPerson
a.k.a. Kursat Zafer CIRE
- Kwang Chol PYONPerson
a.k.a. Kwang-ch'o'l PYO'N
- Kwang Sok SIMPerson
a.k.a. Kwang-so'k SIM
- Kwang-Il KIMPerson
- Kyong Hun JOPerson
a.k.a. Kyo'ng-hun CHO
- Kyong Nam KIMPerson
a.k.a. Kyo'ng-Nam KIM
- Kyong-Su RAPerson
a.k.a. MYO'NG-HO CHANG; MYONG HO CHANG +1 more
- Kyu-Chang CHUPerson
a.k.a. Kyu-Ch'ang CHU; Kyu-Chang JU
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOrganization
a.k.a. LEADER INTERNATIONAL TRADING LIMITED
- Lichun XUPerson
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYCompany
a.k.a. LLC NCO RUSSIAN FINANCIAL SOCIETY
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Organization
a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. +13 more
- LINGOE PROCESS ENGINEERING LIMITEDOrganization
- LONGSTONE TECHNOLOGY CO LIMITEDCompany
- LORDEGAN UREA FERTILIZER COMPANYOrganization
a.k.a. LORDEGAN UREA FERTILIZER CO.; KODE SHIMIYAIE OREH LORDEGAN +1 more
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETICompany
- Lu-Chi SUPerson
a.k.a. Lu-Chi TSAI SU
- M. BABAIE INDUSTRIESOrganization
a.k.a. SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX +1 more
- MABROOKA TRADING CO L.L.C.Organization
a.k.a. MABROOKA TRADING COMPANY
- MACHINE PARDAZAN CO.Organization
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACPAR MAKINA SAN VE TIC A.S.Organization
a.k.a. MACPAR MAKINA; MAKPA
- MAHAN AIROrganization
a.k.a. MAHAN AIR CO.
- Mahdi EBRAHIMZADEHPerson
a.k.a. Mehdi Hosein Ebrahimzadeh ARDAKANI
- Maher KATRANGIPerson
a.k.a. Maher Mohamad KATRANGI; Maher Hachem KATRANGI +4 more
- Mahin FALSAFIPerson
- Mahmoud Mohammadi DAYENIPerson
- Mahmut GOKPerson
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompany
- MAHNAMVessel
- MAHROUS GROUPOrganization
a.k.a. MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY +3 more
- MAHROUS TRADING FZEOrganization
a.k.a. MAHRUS TRADING FZE
- MAIN INTELLIGENCE DIRECTORATEOrganization
a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU +2 more
- Majid AGHA'IPerson
a.k.a. Majid AGHAEI
- Majid DOLATKHAHPerson
a.k.a. Majid DOWLATKHAH
- Majid MOSALLATPerson
a.k.a. Majid MOSLAT
- Majid Reza NIYAZI-ANGILIPerson
a.k.a. Majid Rida NAYYARI ANGILI; Majid Reza NIAZI ANGILI EBRAHIM
- MAKIN INSTITUTEOrganization
a.k.a. MAKIN COMPANY
- Maksim Borisovich KRASOVSKIYPerson
a.k.a. КРАСОВСКИЙ Максим Борисович
- Maksim Iosifovich KRANSPerson
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOrganization
a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; MALEK ASHTAR UNIVERSITY +5 more
- MANDEGAR BASPAR KIMIYA COMPANYOrganization
a.k.a. MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID
- Mani JAFARIPerson
- Mansur ASGARIPerson