Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,501–2,550 (page 51 of 64).
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOrganization
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganization
a.k.a. QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
- QUEENS RING LIMITEDCompany
- QUI LAB, S.A. DE C.V.Organization
a.k.a. QUILAB
- QUOC VIET MARINE TRANSPORT JSCCompany
a.k.a. CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDOrganization
- RABITA TRUSTOrganization
- RABYA FOR TRADING FZCOrganization
a.k.a. RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY +1 more
- Rachid FETTARPerson
a.k.a. AMINE DEL BELGIO; DJAFFAR
- Radhwan Yousif Hameed ALMOHAMMEDPerson
a.k.a. Ridwan Yusif Hamid AL-MUHAMMAD; Abu Abdallah AL-TAWIL +5 more
- Radi Abd El Samie Abou El Yazid EL AYASHIPerson
a.k.a. MERA'I
- RADIX TRADE LIMITEDCompany
- Radulan SAHIRONPerson
a.k.a. Radullan SAHIRON; Radulan SAHIRUN +2 more
- Radwan Muhammad Husayn Ali QANANPerson
a.k.a. Abu 'Abd al-Rahman AL-ADANI; Radwan KANNA +2 more
- Rafik Mohamad YOUSEFPerson
a.k.a. Raific Mohamad KAIRADIN
- RAH SAHEL INSTITUTEOrganization
- RAHA GASVessel
- RAHAB INSTITUTEOrganization
a.k.a. RAHSAZ INSTITUTE
- RAHAT LTDOrganization
a.k.a. RAHAT LTD. SARAFI; RAHAT TRADING COMPANY +4 more
- RAHMAH CHARITABLE ORGANIZATIONOrganization
a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION +16 more
- Rahman Zeb Faqir MUHAMMADPerson
a.k.a. Rahman Zayb Faqir MUHAMMAD; KHAN, Rahman Ieb +5 more
- Rahul Rattanlal WARIKOO RATTANLALPerson
a.k.a. Rahul WARIKOO; Rahul RATTANLAL RATANLAL +1 more
- RAIN DROPVessel
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETICompany
- RAJAH SOLAIMAN MOVEMENT (RSM)Organization
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SOLAIMAN GROUP +4 more
- Ramadan ABDALLAHPerson
a.k.a. Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH +1 more
- Ramezan ZIRAHIPerson
- Rami Yaacoub BAKERPerson
a.k.a. Rami Kamel Yaacoub BAKER; Yaacoub Baker RAMI +1 more
- Ramin JALALIANPerson
a.k.a. Ramin JALALAYAN; Ramin JLALIYAN
- Ramiro Baltazar FELIX HERASPerson
a.k.a. El Guero Reyna
- RAMONA IVessel
a.k.a. SHADI
- Ramzi MAWAFIPerson
a.k.a. Ramzi MOWAFI; Ramzi Mahmoud AL MOWAFI +1 more
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPerson
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +15 more
- Rani Hassan MOUKALLEDPerson
a.k.a. Rani Hasan MUQALLAD
- Ranveer SINGHPerson
- Raoof FADELPerson
- RASHED EXCHANGEOrganization
a.k.a. SARAFI RASHED
- Rashid Qasim AL-BAZZALPerson
- Rasoul SAJJADPerson
a.k.a. Rasul SAJJAD; Rassoul SAJJAD
- RAVEE SARLOrganization
a.k.a. RAVEE CO
- Rawhi MUSHTAHAPerson
- Rayyan Hassan MOUKALLEDPerson
a.k.a. Rayyan MUQALLAD; Ryan Hassan MAKLED +1 more
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDCompany
- Razi MUSAVIPerson
a.k.a. Hosein Razi MUSAVI
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOrganization
a.k.a. HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
- RED HAND DEFENDERSOrganization
a.k.a. RHD
- Reda Ali KHAMISPerson
a.k.a. Rida Ali Khamis; رضا علي خميس
- Redendo Cain DELLOSAPerson
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +10 more
- REDIN EXCHANGECompany
a.k.a. REDIN DIS TICARET LTD. STI; REDIN COMPANY +9 more
- Redouane EL HABHABPerson
a.k.a. ABDELRAHMAN