Sanctions program
NPWMD
1,173 entities under program NPWMD. Showing 351–400 (page 8 of 24).
- ESAIL SHIPPING LIMITEDOrganizationSanctioned
a.k.a. E-SAIL SHIPPING COMPANY LTD; SANTEX LINES
- EUROPAISCH-IRANISCHE HANDELSBANK AGCompanySanctioned
a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
- EVA HANDELSGESELLSCHAFT UGCompanySanctioned
a.k.a. MVM TRADING COMPANY LLC
- EX-301AircraftSanctioned
- EX-35011AircraftSanctioned
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganizationSanctioned
a.k.a. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED; BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
- EXPERT PARTNERSOrganizationSanctioned
a.k.a. EXPERTS PARTNERS
- EYVAZ TECHNIC MANUFACTURING COMPANYOrganizationSanctioned
a.k.a. EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
- Ezzatullah Ghasemian SORBANIPersonSanctioned
a.k.a. Ezzatollah Ghasemian SURBENI; Ezzatollah Ghasemian SORBONI +1 more
- F-OJHHAircraftSanctioned
- F-OJHIAircraftSanctioned
- FAJR INDUSTRIES GROUPOrganizationSanctioned
a.k.a. INSTRUMENTATION FACTORY PLANT; IFP +5 more
- FAJR PETROCHEMICAL COMPANYOrganizationSanctioned
- FAN PARDAZANOrganizationSanctioned
- FANAMOJOrganizationSanctioned
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; FANA MOJ +5 more
- FANAVARAN SANAT ERTEBATAT COMPANYCompanySanctioned
a.k.a. FANAVARAN COMMUNICATION INDUSTRY COMPANY; COMMUNICATION INDUSTRY TECHNOLOGISTS
- FANAVARI ELECTRO MOJ MOBIN COMPANYCompanySanctioned
a.k.a. ELECTRO WAVE TECHNOLOGY COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCCompanySanctioned
- Fangwei LIPersonSanctioned
a.k.a. Karl LEE
- FANREACHVesselSanctioned
a.k.a. BARZIN
- FARASAKHT INDUSTRIESOrganizationSanctioned
- FARATECHOrganizationSanctioned
a.k.a. FARATECH COMPANY
- FARAYAND TECHNIQUEOrganizationSanctioned
a.k.a. FARAYAND TECHNIC
- FARAZAN INDUSTRIAL ENGINEERING, INC.OrganizationSanctioned
a.k.a. FARAZAN CO., LTD.; FARAZAN COMPANY
- Farhad BUJARPersonSanctioned
a.k.a. Farhad BOUJAR
- FARHAD GHAEDI WHOLESALERS LLCCompanySanctioned
- FARMLANE PRIVATE LIMITEDCompanySanctioned
- Farshad HAKEMZADEHPersonSanctioned
- Fatemeh SHAFIIAN AZARKHAVARANIPersonSanctioned
a.k.a. Fatemeh SHAFIEIAN AZARKHAVARANI
- FATER ENGINEERING INSTITUTEOrganizationSanctioned
a.k.a. FATER ENGINEERING COMPANY; FAATER INSTITUTE +1 more
- FEDERAL SECURITY SERVICEOrganizationSanctioned
a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; FSB
- Fereidoun ABBASI-DAVANIPersonSanctioned
a.k.a. Fereidoon ABBASI DAVANI; Fereidun ABBASI-DAVANI +4 more
- Firas AhmadPersonSanctioned
a.k.a. Firas AHMED; Ahmad +1 more
- FIROUZEHVesselSanctioned
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOrganizationSanctioned
a.k.a. FIIB
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctioned
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
- Forough MODARRES FATHIPersonSanctioned
a.k.a. Forough MODARES FATHI; Forugh MODARRES FATHI
- FSB CRIMINALISTICS INSTITUTEOrganizationSanctioned
a.k.a. INSTITUT KRIMINALISTIKI; CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA +5 more
- FULMEN GROUPOrganizationSanctioned
a.k.a. FULMEN COMPANY
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESCompanySanctioned
a.k.a. SHIRAZ FARGAN CHEMICAL COMPANY; FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
- FUTECH CO LTDOrganizationSanctioned
a.k.a. BEIJING ZHENGYUXING TECHNOLOGY CO LTD
- FUTURE TRENDS GOODS WHOLESALERS LLCCompanySanctioned
- FUYA PARS PROSPECTIVE TECHNOLOGISTSCompanySanctioned
a.k.a. PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY; POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY +2 more
- FY INTERNATIONAL TRADING CO., LIMITEDOrganizationSanctioned
- GACHSARAN POLYMER INDUSTRIESOrganizationSanctioned
a.k.a. GACHSARAN PETROCHEMICAL COMPANY
- GANJVesselSanctioned
- GEFEST-M LLCOrganizationSanctioned
- GENERAL BUREAU OF ATOMIC ENERGYOrganizationSanctioned
a.k.a. GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY
- GENERAL TECHNOLOGY LIMITEDCompanySanctioned
- Genping LIPersonSanctioned