Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,451–2,500 (page 50 of 64).
- PERIDOT SHIPPING AND TRADING LLCCompany
a.k.a. PERIDOT SHIP MANAGEMENT; PERIDOT SHIPPING & TRADING LLC
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETICompany
- PERSIA INTERNATIONAL BANK PLCCompany
- PERSIAN GULF SABZ KARAFARINANOrganization
a.k.a. PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY
- PERSIAN GULF STRAIT AUTHORITYOrganization
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Organization
- Peter Charles MBAGAPerson
a.k.a. ABU KAIDHA; Issa
- Peter CHERIFPerson
a.k.a. Peter CHERAF; CHERAF, Abu Hamza
- PETRO CHINA PARS CO.Company
a.k.a. PARS PETROCHINA COMPANY
- PETRO NAVIERO PTE. LTD.Organization
- PIERA GLOBAL TRADING L.L.CCompany
- Pio Abogne DE VERAPerson
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +7 more
- PIONEER LOGISTICSOrganization
a.k.a. PIONEER LOGISTICS HAVACILIK
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganization
a.k.a. JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL +1 more
- PISHRO TEJARAT SANA COMPANYCompany
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIOrganization
- PONTUS NAVIGATION CORP.Organization
- POPULAR CONFERENCE FOR PALESTINIANS ABROADOrganization
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEOrganization
a.k.a. PFLP; RED EAGLES +7 more
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOrganization
a.k.a. PFLP-GC
- Pouria MIRDAMADIPerson
a.k.a. Pouria Mir Damadi ESFAHANI
- POUYA AIRCompany
a.k.a. YAS AIR KISH; YASAIR CARGO AIRLINE +3 more
- POWELL INTERNATIONAL FZECompany
- POWELL RAW MATERIALS TRADING L.L.CCompany
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)Organization
a.k.a. PREMIER INVESTMENT GROUP SAL; PREMIER INVESTMENT GROUP SAL OFF SHORE
- PRIMEIRO COMANDO DA CAPITALOrganization
a.k.a. PCC; FIRST CAPITAL COMMAND
- PRINTING TRADE CENTER GMBHOrganization
a.k.a. PTC GMBH
- PRODUCTIONS PIPO S. DE R.L. DE C.V.Organization
- PROFESYONELLER ELEKTRONIKOrganization
a.k.a. PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI; PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY +1 more
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Organization
a.k.a. PROLIMPH; VIOSCLEAN +2 more
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Organization
- PROYECTA INTERNA, S.A. DE C.V.Organization
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- PUNTO 54, S.A. DE C.V.Organization
- Puvaneswaran VENAYAGAMOORTHYPerson
- PUYUAN TRADE CO., LIMITEDOrganization
- Qais AL-KHAZALIPerson
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
- Qari Ayyub BASHIRPerson
a.k.a. Alhaj Qari Ayub BASHAR; Qari Muhammad AYUB +1 more
- Qari Muhammad Yaqoob SHEIKHPerson
a.k.a. Qari Muhammad Yaqub SHEIKH; Qari Shaikh Muhammad YAQOOB +1 more
- Qari RAHMATPerson
a.k.a. Kari RAHMAT
- Qari SAIFULLAHPerson
a.k.a. Qari Saifullah AL TOKHI; Qari SAHAB
- Qari ZAKIRPerson
a.k.a. Abdul RAUF
- Qasim ALIQPerson
a.k.a. Hajj Qasim 'ALIQ; Qasim 'ULAYQ +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPerson
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +8 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qassim Abdullah Ali AHMEDPerson
a.k.a. Qassim AL-MUAMEN; Qassim AL MUAMEN +2 more
- QAWAFIL SOCIETY GAZAOrganization
a.k.a. QAWAFIL ALKHAIR ASSOCIATION
- QEMAT AL NAJAH GENERAL TRADING L.L.COrganization
a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC +2 more
- QESHM FARS AIROrganization
a.k.a. FARS AIR QESHM; FARS QESHM AIRLINES +3 more
- QESHM ZINC SMELTING AND REDUCTION COMPANYOrganization
a.k.a. QESHM ZINC SMELTING AND REDUCTION COMPLEX