Sanctions program
NPWMD
1,167 entities under program NPWMD. Showing 401–450 (page 9 of 24).
- Ghasem HAGHIGHATPerson
a.k.a. GAO, Shan
- Ghassan ABBASPerson
- Ghassem DAMAVANDIANPerson
a.k.a. Qassem DAMAVANDIAN; قاسم دماوندیان
- Ghodrat ZARGARIPerson
a.k.a. Ghodratollah ZARGARI
- Gholam Reza ETA'ATIPerson
- Gholamhasan HEIDARIPerson
- Gholamreza Ebrahimzadeh ARDAKANIPerson
a.k.a. Gholamreza Ebrahimzadeh ARDAKANI HOSEIN; Gholam Reza Ebrahimzadeh ARDAKANI +1 more
- GHORB KARBALAOrganization
a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA
- GHORB NOOHOrganization
- GILDAVessel
- GK IMPERATIV UKRAINA LLCCompany
a.k.a. LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
- GLOBAL INTERFACE COMPANY INC.Organization
a.k.a. TRANS SCIENTIFIC CORP.
- GLOBAL SEA LINE CO LTDOrganization
- GOKLER DIS TICARET LIMITED SIRKETICompany
a.k.a. GOKLER IMPORT AND EXPORT LIMITED COMPANY
- GOLAFRUZVessel
- GOLBONVessel
- GOLDEN STAR COOrganization
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED +8 more
- GOLSANVessel
- GOLSARVessel
- GOODREACHVessel
a.k.a. RADIN
- Gotthard LERCHPerson
- GRANPECT CO. LTD.Company
- GREEN ALPINE TRADING, LLCCompany
- GREEN INDUSTRIES HONG KONG LIMITEDOrganization
a.k.a. GREEN INDUSTRIES, LTD
- GREEN WAVE TELECOMMUNICATIONOrganization
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; GWT +4 more
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDCompany
a.k.a. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD +1 more
- Guojian LEIPerson
a.k.a. LEI, Jack
- Gwang Il HYONPerson
a.k.a. Kwang Il HYON
- Habib HAWRANIPerson
- Hadi DEHGHANPerson
a.k.a. Hadi Dehghan CHENARI
- HAKIMAN SHARGH RESEARCH COMPANYCompany
- HAMDVessel
- Hamed DEHGHANPerson
a.k.a. Hamed Ahmad Ali Dehghan CHENARI
- Hamed ZARGAR BAB ALDASHTIPerson
a.k.a. Hamed ZARGARBABODDASHTI; Hamed ZARGARBABOLDASHTI
- HAMGAMVessel
- Hamid EIDI ASHJERDIPerson
a.k.a. Hamid EYDI ASHJERDI
- Hamid Reza GHADIRIANPerson
- Hamid Reza JANGHORBANIPerson
- Hamid Reza NOORIPerson
a.k.a. Hamid Reza NURI
- Hamid Reza RABIEEPerson
- Hamidreza ROKNIFARDPerson
a.k.a. Hamid Reza ROKNIFARD; Hamid Rida RUKNI FARD
- Hamidreza SHARIFI-TEHRANIPerson
a.k.a. Hamid Reza SHARIFI-TEHRANI
- HANDASIEHOrganization
a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDOrganization
a.k.a. KOTO MACHINERY CO., LTD; KOTO MACHINRY CO., LTD +2 more
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOrganization
a.k.a. ALL-PCB SOLUTIONS LTD
- HAPJANGGANG TRADING CORPORATIONOrganization
- HARA COMPANYOrganization
a.k.a. HARA INSTITUTE
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganization
a.k.a. SUNNY INTERNATIONAL CO LTD; HEBEI SENNING INTERNATIONAL TRADING CO LTD
- HEIDAR KARAR GROUPOrganization
a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER
- HEKMAT IRANIAN BANKOrganization
a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN