Sanctions program
NPWMD
1,173 entities under program NPWMD. Showing 601β650 (page 13 of 24).
- KOREA KWANGSONG TRADING CORPORATIONOrganizationSanctioned
- KOREA MINING DEVELOPMENT TRADING CORPORATIONOrganizationSanctioned
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; KOMID +5 more
- KOREA PUGANG TRADING CORPORATIONOrganizationSanctioned
- KOREA ROUNSAN TRADING CORPORATIONOrganizationSanctioned
- KOREA RYONBONG GENERAL CORPORATIONOrganizationSanctioned
a.k.a. KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION
- KOREA RYONGWANG TRADING CORPORATIONOrganizationSanctioned
a.k.a. KOREA RYENGWANG TRADING CORPORATION
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOrganizationSanctioned
a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION +1 more
- KOREA SOBAEKSU TRADING CORPORATIONOrganizationSanctioned
a.k.a. KOREA SOBAEKSU UNITED CORPORATION; SOBAEKSU UNITED CORP. +2 more
- KOREA TAESONG TRADING COMPANYOrganizationSanctioned
- KOREA TANGUN TRADING CORPORATIONOrganizationSanctioned
a.k.a. RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION +5 more
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYOrganizationSanctioned
a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA +2 more
- Kuk-Ryol OPersonSanctioned
a.k.a. Ku'k-ryo'l O
- Kursad Zafer CIREPersonSanctioned
a.k.a. Kursat Zafer CIRE
- Kwang Sok SIMPersonSanctioned
a.k.a. Kwang-so'k SIM
- Kwang-ch'o'l PYO'NPersonSanctioned
a.k.a. Kwang-ch'o'l PYO'N
- Kwang-Il KIMPersonSanctioned
- Kyong Hun JOPersonSanctioned
a.k.a. Kyo'ng-hun CHO
- Kyong-Su RAPersonSanctioned
a.k.a. MYO'NG-HO CHANG; MYONG HO CHANG +1 more
- Kyu-Chang CHUPersonSanctioned
a.k.a. Kyu-Ch'ang CHU; Kyu-Chang JU
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOrganizationSanctioned
a.k.a. LEADER INTERNATIONAL TRADING LIMITED
- Lichun XUPersonSanctioned
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYCompanySanctioned
a.k.a. LLC NCO RUSSIAN FINANCIAL SOCIETY
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.OrganizationSanctioned
a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. +13 more
- LINGOE PROCESS ENGINEERING LIMITEDOrganizationSanctioned
- LONGSTONE TECHNOLOGY CO LIMITEDCompanySanctioned
- LORDEGAN UREA FERTILIZER COMPANYOrganizationSanctioned
a.k.a. LORDEGAN UREA FERTILIZER CO.; KODE SHIMIYAIE OREH LORDEGAN +1 more
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETICompanySanctioned
- Lu-Chi SUPersonSanctioned
a.k.a. Lu-Chi TSAI SU
- M. BABAIE INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX +1 more
- MABROOKA TRADING CO L.L.C.OrganizationSanctioned
a.k.a. MABROOKA TRADING COMPANY
- MACHINE PARDAZAN CO.OrganizationSanctioned
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACPAR MAKINA SAN VE TIC A.S.OrganizationSanctioned
a.k.a. MACPAR MAKINA; MAKPA
- MAHAN AIROrganizationSanctioned
a.k.a. MAHAN AIR CO.
- Mahdi EBRAHIMZADEHPersonSanctioned
a.k.a. Mehdi Hosein Ebrahimzadeh ARDAKANI
- Maher KATRANGIPersonSanctioned
a.k.a. Maher Mohamad KATRANGI; Maher Hachem KATRANGI +4 more
- Mahin FALSAFIPersonSanctioned
- Mahmoud Mohammadi DAYENIPersonSanctioned
- Mahmut GOKPersonSanctioned
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompanySanctioned
- MAHNAMVesselSanctioned
- MAHROUS GROUPOrganizationSanctioned
a.k.a. MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY +3 more
- MAHROUS TRADING FZEOrganizationSanctioned
a.k.a. MAHRUS TRADING FZE
- MAIN INTELLIGENCE DIRECTORATEOrganizationSanctioned
a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU +2 more
- Majid AGHA'IPersonSanctioned
a.k.a. Majid AGHAEI
- Majid DOLATKHAHPersonSanctioned
a.k.a. Majid DOWLATKHAH
- Majid MOSALLATPersonSanctioned
a.k.a. Majid MOSLAT
- Majid Reza NIYAZI-ANGILIPersonSanctioned
a.k.a. Majid Rida NAYYARI ANGILI; Majid Reza NIAZI ANGILI EBRAHIM
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY
- Maksim Borisovich KRASOVSKIYPersonSanctioned
a.k.a. ΠΠ ΠΠ‘ΠΠΠ‘ΠΠΠ ΠΠ°ΠΊΡΠΈΠΌ ΠΠΎΡΠΈΡΠΎΠ²ΠΈΡ
- Maksim Iosifovich KRANSPersonSanctioned
a.k.a. ΠΠ ΠΠΠ‘ ΠΠ°ΠΊΡΠΈΠΌ ΠΠΎΡΠΈΡΠΎΠ²ΠΈΡ; ΠΠ°ΠΊΡΠΈΠΌ ΠΠΎΡΠΈΡΠΎΠ²ΠΈΡ ΠΡΠ°Π½Ρ