Sanctions program
PAARSSR-EO13894
174 entities under program PAARSSR-EO13894. Showing 151–174 (page 4 of 4).
- SHABIHAOrganization
a.k.a. SHABBIHAH; SHABBIHA +2 more
- SOURAN COMPANYOrganization
a.k.a. SORAN COMPANY
- Suhayl Hasan AL-HASANPerson
a.k.a. Suheil HASSAN
- SULEIMAN SHAH BRIGADEOrganization
a.k.a. SULTAN SULEIMAN SHAH DIVISION; AL-AMSHAT +3 more
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganization
- SYRIAN HOTEL MANAGEMENT LLCOrganization
- T-RUBBER CO., LTDOrganization
a.k.a. T-RUBBER LTD; T-RUBBER +1 more
- Taher AL-KAYALIPerson
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +1 more
- Talal Shafiq MAKHLUFPerson
a.k.a. Talal MAKHLOUF
- TAMAYOZ LLCOrganization
a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY
- Tawfiq Muhammad KHADOURPerson
a.k.a. Tawfiq Ahmad KHADUR
- Wael Nader AL-HALQIPerson
- Wafiq NASSERPerson
a.k.a. Wafiq NASER; Wafiq NASSEER
- Walid Hussein AL-JASIMPerson
a.k.a. AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din
- Wassim AL-ASSADPerson
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +1 more
- WINGS PRIVATE JSCOrganization
a.k.a. WINGS PRIVATE JOINT STOCK COMPANY; AL-AJNAHA PRIVATE JOINT STOCK COMPANY +1 more
- Yafi DAVIDPerson
a.k.a. Daoud YAFEE
- Yasin Ahmad DAHIPerson
- Yasir 'ABBASPerson
a.k.a. Yasir 'Aziz 'ABBAS
- Yasser Hussein IBRAHIMPerson
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM
- YONA STAR INTERNATIONALOrganization
a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING +4 more
- Yusuf AL-HATUMPerson
- Yusuf ARBASHPerson
a.k.a. Yusef Mikhail ARBASH
- Zuhair Tawfik AL-ASSADPerson
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more