Sanctions program
SDGT
3,158 entities under program SDGT. Showing 651–700 (page 14 of 64).
- Ayadi Chafiq BIN MUHAMMADPerson
a.k.a. Ben Muhammad AYADI SHAFIQ; Ben Muhammad AYADI CHAFIK +2 more
- Ayatollah EBRAHIMIPerson
- Ayman IBRAHIMPerson
a.k.a. Ayman Ahmad IBRAHIM
- Ayman NOFALPerson
- Ayrat Nasimovich VAKHITOVPerson
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +5 more
- AZADEGAN TRANSPORTATION COMPANYCompany
- AZAL COMPANYCompany
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
- Azam CHEEMAPerson
a.k.a. Azim CHIMA; Azam CHIMA +4 more
- Azim MONZAVIPerson
- AZUL VISTA SHIPPING CORPORATIONOrganization
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompany
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIPerson
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- B LUMINOSAVessel
- BABBAR KHALSA INTERNATIONALOrganization
- Bachrumsyah Mennor USMANPerson
a.k.a. BACHRUMSYAH; BAHRUMSYAH +7 more
- BAGSAK SHIPPING INCOrganization
- Bah Ag MOUSSAPerson
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +1 more
- Baha' Abu AL-'ATAPerson
a.k.a. Baha'a Abu AL-ATA; ABU-SALIM +1 more
- Bahaa Addin HASHEMPerson
- Bahaddin AYANPerson
a.k.a. Bahattin AYAN
- Bahawal KHANPerson
a.k.a. Salahuddin AYUBI
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Organization
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
- BAHMAN DIESEL CO.Company
- BAHMAN GROUPCompany
- BAILEY HOLDINGS PTY LTDOrganization
- Bakht GULPerson
a.k.a. Bakhta GUL; Bakht Gul BAHAR +1 more
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganization
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
- BALOCHISTAN LIBERATION ARMYOrganization
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
- Baltazar SAENZ AGUILARPerson
- BALUVessel
- Bambang SUKIRNOPerson
a.k.a. Pak Zahra; Abu Zahra
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Organization
a.k.a. BID
- BANDAR ABBAS ZINC PRODUCTION COMPANYCompany
- BANK KARGOSHAEEOrganization
- BANK MARKAZI JOMHOURI ISLAMI IRANOrganization
a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more
- BANK MELLATOrganization
- BANK MELLI IRANOrganization
a.k.a. BANK MELLI; MELLI BANK +2 more
- BANK SADERAT IRANOrganization
a.k.a. IRAN EXPORT BANK
- BANK SADERAT PLCOrganization
a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1 more
- BANK TEJARATCompany
a.k.a. TEJARAT BANK
- BANK TORGOVOY KAPITAL ZAOCompany
a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganization
a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more
- Bara'a Hasan FARHATPerson
- BARAKAT IMPORT EXPORT LTDAOrganization
- BARASH AVIATION AND CARGO COMPANY LIMITEDOrganization
a.k.a. BARASH AVIATION
- BARCO SHIP MANAGEMENT INCCompany
- BARONVessel
a.k.a. UPMAN; DARAN
- BARRIO 18Organization
a.k.a. CALLE 18; SURENOS +1 more
- Basem NAIMPerson
a.k.a. Bassem NAIM; Basem NAEM
- Basheer Abdulkadhim Alwan AL-SHABBANIPerson
a.k.a. Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN +1 more