Sanctions program
NPWMD
1,167 entities under program NPWMD. Showing 201–250 (page 5 of 24).
- CANREACHVessel
a.k.a. HAMOUN
- Carol ZHOUPerson
- CARVANA COMPANYOrganization
- CASPIAVessel
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganization
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
- Ch'ang-Ho PAEKPerson
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +3 more
- Ch'o'l-Chae KOPerson
- Ch'o'l-so'ng CHOPerson
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +2 more
- Chang-su HANPerson
a.k.a. Chang-su HAN; HAN JANG SU
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCompany
a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOrganization
a.k.a. CUC
- Chao WANGPerson
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOrganization
a.k.a. CIDMG; CHEMICAL INDUSTRIES GROUP +1 more
- Chin-Hua HUANGPerson
a.k.a. Jinee HUANG
- CHINA CHLORATE TECH CO LIMITEDCompany
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOrganization
a.k.a. CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP. +2 more
- Cho’n Myo’ng-kukPerson
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +3 more
- Cho'ng-Ch'o'l MUNPerson
- Cho'ng-Nam YO'NPerson
- CHOE SONG ILPerson
a.k.a. CHOE SONG IL
- Chol Hak KANGPerson
a.k.a. Ch'o'l-hak KANG
- Chol Min CHOEPerson
a.k.a. Chol-min CHOE
- Chol Nam KimPerson
a.k.a. KIM CHOL NAM
- Chol Ryong CHOEPerson
a.k.a. Ch'o'l-ryong CH'OE
- Chol Sam KIMPerson
- Chol Su KANGPerson
a.k.a. KANG CHOL SU
- Chuanxu LUOPerson
- Chun-sik CHOEPerson
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE
- Chung Chong KIMPerson
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
- Chunpeng SUPerson
- CLIFTON TRADING LIMITEDCompany
- CLOUD ELEMENT COMPANY LIMITEDCompany
- CONTROL AFZAR TABRIZ CO LTDCompany
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganization
- CPMIEC SHANGHAI PUDONG COMPANYOrganization
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
- DAEDONG CREDIT BANKOrganization
a.k.a. DCB; DAE-DONG CREDIT BANK +1 more
- DAH DASHT PETROCHEMICAL INDUSTRIESOrganization
a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES; DEHDASHT PETROCHEMICAL INDUSTRIES CO.
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. DAL ENERJI A.S.
- DALI RF TECHNOLOGY CO., LIMITEDCompany
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIOrganization
a.k.a. DALIAN ZENGHUA TRADING CO., LTD.
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Organization
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOrganization
- DANDONG RICH EARTH TRADING CO., LTD.Organization
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Company
a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. +5 more
- Danial KHALILIPerson
a.k.a. Danyal KHALILI
- Daniel FROSCHPerson
- Daniel GEIGESPerson
- DARYABARVessel
- Davoud DAMGHANIPerson
a.k.a. Davud DAMGHANI; Davood DAMGHANI +2 more
- DCB FINANCE LIMITEDOrganization