Sanctions program
SDGT
3,158 entities under program SDGT. Showing 701–750 (page 15 of 64).
- Bashir Ali YUSUFPerson
- Bashir Ibrahim MANSURPerson
a.k.a. Bashir Ibrahim MANSOUR
- BASIJ RESISTANCE FORCEOrganization
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
- Basil HASSANPerson
- Basim Mohammad Hasab AL-MAJIDIPerson
a.k.a. Basim Hasan AL-MAJIDI
- BASLAM NAKLIYAT VE DIS TICARET LTD STICompany
a.k.a. BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETICompany
- Bassam Ahmad AL-HASRIPerson
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +1 more
- Bassem MURADPerson
a.k.a. Basem Hasan MURAD; Basim MURAD
- BAUM PVT LTDCompany
a.k.a. JAM ROLLED ICE CREAM; CAFE SHAZE
- BAXTERVessel
- BAYT AL-MALOrganization
a.k.a. BAYT AL-MAL LIL MUSLIMEEN
- BCI TECHNOLOGIES C.A.Organization
- BEACH Y MARINA, S.A. DE C.V.Organization
- BEHINEH TRADINGOrganization
- Behnam SHAHRIYARIPerson
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +6 more
- BEHNAM SHAHRIYARI TRADING COMPANYOrganization
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.Company
- Behzad MOHAMMADIPerson
- BEIRUT DIAM SALOrganization
a.k.a. BEIRUT DIAM COMPANY SAL
- BEIRUT GEM SALOrganization
a.k.a. BEIRUT GM SAL
- BEIRUT TRADE SALOrganization
- BEIT EL-MAL HOLDINGSOrganization
a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS +2 more
- BELLA 1Vessel
- BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL BIR AL DAWALIA; BIF +2 more
- BENEVOLENCE INTERNATIONAL FUNDOrganization
a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA
- BEST DIAMOND HOUSE DMCCCompany
- BEST WAY TANKER CORPOrganization
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganization
- BEXLEY WAY GENERAL TRADING L.L.C.Company
- BIBLOS TRAVEL AGENCYOrganization
a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more
- Bijan ZANGANEHPerson
- Bilal Ali Muhammad AL-WAFIPerson
a.k.a. Bilal AL-WAFI; Bilal 'Ali AL-WAFI +3 more
- Bilal BIN MARWANPerson
- Bilal HUDROJPerson
a.k.a. Bilal HUDRUJ; Bilal HODROJ +1 more
- Bilal Mansur AL-HIYARIPerson
a.k.a. Bilal Mansur Mahmud AL-KHAYARI
- Bilal Mohsen WEHBEPerson
a.k.a. Bilal Mohsen WEHBI; Bilal Mohsen WAHBI +5 more
- BLACK DIAMOND PETROLEUM DERIVATIVESCompany
- BLACK DIAMOND SARLOrganization
- BLACK DROP INTL CO., LIMITEDCompany
a.k.a. UNITED PETROCHEMIAL CO., LIMITED
- BLACK ROCKVessel
- BLANCA GOODS WHOLESALER LLCCompany
- BLU SHIPPING M SDN. BHD.Company
- BLUE AIRWAYSOrganization
a.k.a. BLUE SKY SZE
- BLUE BERRI SHIPPING INC.Organization
- BLUE LAGOON GROUP LTD.Organization
a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more
- BLUE SKY AVIATION CO FZEOrganization
- BLUE STAR DIAMOND SAL - OFFSHOREOrganization
- BLUESPECTRUM SHIPPING S.A.Organization
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Organization