Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,251–1,300 (page 26 of 64).
- GROWTH TRADING CO., LIMITEDCompany
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLOrganization
a.k.a. GRUPO AROSFRAN; GRUPO AROSFRAM +1 more
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.Organization
- GRUPO HOTELERO JJJ, S.A. DE C.V.Organization
- GRUPO JALA LOGISTICA, S.A. DE C.V.Organization
- GRUPO JRCP, S. DE R.L.Organization
a.k.a. MARISCOS EL CAIMAN
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Organization
- GRUPO VINDENDE S.A. DE C.V.Organization
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Organization
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompany
a.k.a. GUANGZHOU SHA HAOLI TRADING CO., LTD.
- GUANGZHOU NAHARI TRADING CO., LTD.Organization
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompany
a.k.a. GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Organization
a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more
- Gul Agha ISHAKZAIPerson
a.k.a. MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND +3 more
- Gula Khan HAMIDIPerson
a.k.a. Gula Khan HAMEEDI; Gul Muhammad HAMIDI
- Gulbuddin HEKMATYARPerson
a.k.a. Gulbuddin HEKHMARTYAR; Gulbuddin HEKMATIAR +4 more
- GULF CARTELOrganization
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganization
a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
- GULF ENERGY OIL SERVICES LIMITEDCompany
- GULF GENERAL CONTRACTING LIMITEDCompany
- Gulmurod KHALIMOVPerson
- Gulnihal YEGANEPerson
a.k.a. Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
- Gulsah YIGIDOGLUPerson
a.k.a. Gulsah KHALED; Gulshah KHALED +2 more
- Gun Gun Rusman GUNAWANPerson
a.k.a. Rusman GUNAWAN; ABD AL-HADI +4 more
- Habib Hasan Mughamis DARRAJIPerson
a.k.a. Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida
- Habib WADDANIPerson
- Hadi Jamshidi ZAVARAKIPerson
a.k.a. Hadi KAMALI
- Hafez Mohammad SAYEEDPerson
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hafiz Abdul MAJIDPerson
a.k.a. MAJID, Hafiz
- Hafiz Abdul Rahman MAKKIPerson
a.k.a. HAFIZ ABDUL REHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI +2 more
- Hafiz Abdul Salam BHUTTAVIPerson
a.k.a. Hafiz Abdul Salam BHATTVI; Molvi Abdursalam BHATTVI +6 more
- Hafiz Abdur RAUFPerson
a.k.a. Hafiz Abdul RAOUF; Hafiz Abdul RAUF
- Hafiz Khalid WALIDPerson
a.k.a. Khalid WALEED; Khalid NAIK
- Hafiz Mohammed POPALZAIPerson
- Hafiz Saeed KHANPerson
a.k.a. Hafiz SAEED; Said Khan HAFIZ +8 more
- Haidar Houssam Al-Din Abdul GHAFFARPerson
a.k.a. Haidar Houssem Elddine Abdul GHAFFAR; Haydar Husam-al-Din 'ABD-AL-GHAFFAR +1 more
- Haji Abdul Manan AGHAPerson
a.k.a. Abd Al-Man'am SAIYID
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Agha Jan ALIZAIPerson
a.k.a. Agha Jan ALIZAI
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA +5 more
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIPerson
a.k.a. Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI; Hicac Fehid Hicac Muhammed Sebib AL-ACMI +4 more
- Hajji 'ABD AL-NASIRPerson
a.k.a. ABDELNASSER, Hajji; ABD AL-NASR, Hajji +1 more
- Hajji Faizullah Khan NOORZAIPerson
a.k.a. Haji Faizuulah Khan NOREZAI; Haji Faizullah NOORI +5 more
- Hajji Malik NOORZAIPerson
a.k.a. Hajji Malak NOORZAI; Haji Malek NOORZAI +2 more
- Hajji TAYSIRPerson
a.k.a. Mutaz Muaman Abed NAYIF; Mutaaz Numan 'Abd NAIF +2 more
- Hakki Selcuk SANLIPerson
- Hala Mohamad TARSHISHIPerson
a.k.a. Hala TARCHICHI
- HALEEL COMMODITIES L.L.C.Organization
a.k.a. HALEEL GROUP
- HALEEL COMMODITIES LIMITEDOrganization