Sanctions program
SDGT
3,249 entities under program SDGT. Showing 701–750 (page 15 of 65).
- Bamoussa DIARRAPersonSanctioned
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more
- BANCO INTERNACIONAL DE DESARROLLO, C.A.OrganizationSanctioned
a.k.a. BID
- BANDAR ABBAS ZINC PRODUCTION COMPANYCompanySanctioned
- BANK KARGOSHAEEOrganizationSanctioned
- BANK MARKAZI JOMHOURI ISLAMI IRANOrganizationSanctioned
a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more
- BANK MELLATOrganizationSanctioned
- BANK MELLI IRANOrganizationSanctioned
a.k.a. BANK MELLI; MELLI BANK +2 more
- BANK SADERAT IRANOrganizationSanctioned
a.k.a. IRAN EXPORT BANK
- BANK SADERAT PLCOrganizationSanctioned
a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1 more
- BANK TEJARATCompanySanctioned
a.k.a. TEJARAT BANK
- BANK TORGOVOY KAPITAL ZAOCompanySanctioned
a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganizationSanctioned
a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more
- Bara'a Hasan FARHATPersonSanctioned
- BARAKAT IMPORT EXPORT LTDAOrganizationSanctioned
- BARASH AVIATION AND CARGO COMPANY LIMITEDOrganizationSanctioned
a.k.a. BARASH AVIATION
- BARCO SHIP MANAGEMENT INCCompanySanctioned
- BARKIRSAGHI Mohammadreza ANSARIPersonSanctioned
a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +5 more
- BARONVesselSanctioned
a.k.a. UPMAN; DARAN
- BARRIO 18OrganizationSanctioned
a.k.a. CALLE 18; SURENOS +1 more
- Basem NAIMPersonSanctioned
a.k.a. Bassem NAIM; Basem NAEM
- Basheer Abdulkadhim Alwan AL-SHABBANIPersonSanctioned
a.k.a. Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN +1 more
- Bashir Ali YUSUFPersonSanctioned
- Bashir Ibrahim MANSURPersonSanctioned
a.k.a. Bashir Ibrahim MANSOUR
- BASIJ RESISTANCE FORCEOrganizationSanctioned
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
- Basil HASSANPersonSanctioned
- Basim Mohammad Hasab AL-MAJIDIPersonSanctioned
a.k.a. Basim Hasan AL-MAJIDI
- BASLAM NAKLIYAT VE DIS TICARET LTD STICompanySanctioned
a.k.a. BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- Bassam Ahmad AL-HASRIPersonSanctioned
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more
- Bassem MURADPersonSanctioned
a.k.a. Basem Hasan MURAD; Basim MURAD
- BAUM PVT LTDCompanySanctioned
a.k.a. JAM ROLLED ICE CREAM; CAFE SHAZE
- BAXTERVesselSanctioned
- BAYT AL-MALOrganizationSanctioned
a.k.a. BAYT AL-MAL LIL MUSLIMEEN
- BCI TECHNOLOGIES C.A.OrganizationSanctioned
- BEACH Y MARINA, S.A. DE C.V.OrganizationSanctioned
- BEHINEH TRADINGOrganizationSanctioned
- BEHNAM SHAHRIYARI TRADING COMPANYOrganizationSanctioned
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.CompanySanctioned
- Behzad MOHAMMADIPersonSanctioned
- BEIRUT DIAM SALOrganizationSanctioned
a.k.a. BEIRUT DIAM COMPANY SAL
- BEIRUT GEM SALOrganizationSanctioned
a.k.a. BEIRUT GM SAL
- BEIRUT TRADE SALOrganizationSanctioned
- BEIT EL-MAL HOLDINGSOrganizationSanctioned
a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS +2 more
- BELLA 1VesselSanctioned
- Belmokhtar Khaled Abou El AbesPersonSanctioned
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
- BENEVOLENCE INTERNATIONAL FOUNDATIONOrganizationSanctioned
a.k.a. AL BIR AL DAWALIA; BIF +2 more
- BENEVOLENCE INTERNATIONAL FUNDOrganizationSanctioned
a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA
- BEST DIAMOND HOUSE DMCCCompanySanctioned
- BEST WAY TANKER CORPOrganizationSanctioned
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganizationSanctioned