Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,151–1,200 (page 24 of 64).
- FOCUS COMPANY SARLCompany
a.k.a. FOCUS MEDIA S.A.R.L.; FOCUS COMPANY
- FOCUS MEDIA COMPANY SAL OFFSHORECompany
- FORENINGEN AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- FORENT TECHNIK GMBHOrganization
- FORNACIS ENERGY TRADING CO. L.L.COrganization
- FORSAL CHARTERING CORPORATIONOrganization
- FOURTEEN STAR SHIPPING MANAGEMENTOrganization
a.k.a. 14 STAR SHIPPING MANAGEMENT; FOURTEEN STARS
- Fouzi Reda Darwish FAWAZPerson
a.k.a. Fouzi Reda DARWISH-FAWAZ; Fawzi Reda FAWAZ +4 more
- Francisco Daniel ESQUEDA NIETOPerson
a.k.a. Franky ESQUEDA; Franky De La Joya +1 more
- Francisco FAVELA LOPEZPerson
- Francisco Javier GUDINO HAROPerson
a.k.a. La Gallina; El Plumas
- Fredi Ismael GARCIA SANDOVALPerson
- FREE LIFE PARTY OF KURDISTANOrganization
a.k.a. KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN +4 more
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Organization
a.k.a. FREEDOM STAR GENERAL TRADING CO. LLC; STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY +1 more
- Fritz Martin GELOWICZPerson
a.k.a. Abdullah GELOWICZ; Fritz Martin Abdullah GELOWICZ +4 more
- FRUIT PLUS MALDIVES PVT LTDCompany
a.k.a. FRUIT PLUS
- FRUNZEVessel
- Fu'ad SHUKRPerson
a.k.a. Fu'ad CHAKAR; CHAKAR, Al-Hajj Mohsin +1 more
- Fuad Ahmad Nuri Ali AL-SHAKHANPerson
a.k.a. Bilal AL-CHAMCHAMALI; KIRKUKI, Bilal +1 more
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.Company
a.k.a. FUJIE PETROCHEM
- FURAHA CONSTRUCTION PVT LTDCompany
- FUTURE BANK B.S.C.Organization
a.k.a. FUTURE BANK; FUTUREBANK
- FUTURE ENERGY TRADING L.L.CCompany
- FUTURE RESOURCE TRADING LIMITEDCompany
- G AND S DIAMOND FZECompany
a.k.a. G&S DIAMOND FZE
- GAH PETROCHEMICAL TRADING LIMITEDCompany
- GAINON CO., LIMITEDCompany
- GALERIA PAGEOrganization
a.k.a. GALERIA PAGE I
- GAMA'A AL-ISLAMIYYAOrganization
a.k.a. ISLAMIC GROUP; IG +4 more
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETICompany
a.k.a. GARANTI GOLD AND EXCHANGE
- GAS MARYAMVessel
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSCompany
a.k.a. GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
- GATEWICK LLCCompany
a.k.a. GATEWICK FREIGHT AND CARGO; GATEWICK AVIATION SERVICES +1 more
- GAVIA TRADINGS PTY LTDOrganization
a.k.a. GAVIA BEAUTY COSMETICS PTY LTD
- GAZA NOWOrganization
a.k.a. GNNANOW; GAZAALAN +1 more
- GEBAA 2480 SALOrganization
a.k.a. JEBAA 2480 SAL
- GEMINI MARINE LIMITEDCompany
a.k.a. GEMINI MARINE LTD-MAI
- GENAVA 11Vessel
a.k.a. GOSTARESH SW 8301
- GENAVA 12Vessel
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTOrganization
a.k.a. SHIBAM HOLDING
- GENERATION TRADING FZEOrganization
a.k.a. GENERATION TRADING FREE ZONE ESTABLISHMENT
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETICompany
a.k.a. GENT ELEKTRIK ENERJISI TOPTAN SATI AS; BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
- GENT PETROL VE DIS TICARET LIMITED SIRKETICompany
- Ghalib Abdullah AL-ZAIDIPerson
a.k.a. Ghalib 'Abdallah 'Ali AL-ZAYDI
- GHARARGAHE SAZANDEGI GHAEMOrganization
a.k.a. GHARARGAH GHAEM
- GHAZI DESTEK DERNEGIOrganization
a.k.a. GDD; GAZZE DESTEK ORGANIZATION
- Ghazi HAMADPerson
a.k.a. UMAR, Abu; Ghazi Ahmad HAMAD
- Ghazi NASR AL DINPerson
a.k.a. Hajj Ghazi 'Atif NASR AL-DIN; Haj Ghazi NASSEREDINE +10 more
- Ghazy Fezza Hishan AL MAZIDIHPerson
a.k.a. Ghazy Fezzaa HISHAN; ABU FAYSAL +2 more
- Gholam Abbas ATAEI AGHDAMPerson
a.k.a. Gholamabbas Atai AQDAM; Gholamabbas Atayyi AGHDAM