Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,701–2,750 (page 55 of 64).
- SAONE SHIPPING CORPORATIONCompany
a.k.a. SAONE SHIPPING CORP
- SARA PROPERTIES LIMITEDOrganization
a.k.a. SARA PROPERTIES
- SARAHVessel
a.k.a. TULIP BZ
- Sarah Jamal Muhammad AL-SAYYIDPerson
a.k.a. Sarah GAMAL; Sarah JAMAL
- SARAKVessel
a.k.a. RISE DESTINY
- SARAYA AL-MUKHTAROrganization
a.k.a. SARAYA AL-MOKHTAR; SAM +6 more
- Sayed Habib Ahmad KHANPerson
a.k.a. Syed Habib Ahmad KHAN; HABIB, Sayed
- Sayf Abdulrab Salem AL-HAYASHIPerson
a.k.a. Sayf AL-BAYDANI; Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI +4 more
- Sayf AL-ADLPerson
a.k.a. Saif AL-'ADIL
- Sayyed Jabar HOSSEINIPerson
- Sayyed Kamal MUSAVIPerson
a.k.a. Sayyed Kamal JAMALI
- Sayyed Mojtaba HOSSEINIPerson
- Sayyed Payam AKHTARIANPerson
a.k.a. Payam AKHTARIAN
- Sayyed Reza MUSAVIFARPerson
a.k.a. Seyed Reza MOUSAVIFAR
- Sayyed Yaser MUSAVIRPerson
a.k.a. Sayyed Sai'd AMINPUR; Sayyed Sa'id MUSAVI +1 more
- Sayyid Salah Mahdi Hantush AL-MAKSUSIPerson
a.k.a. SALAH, Sayyid; HAWRA, Abu +1 more
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Organization
a.k.a. SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDCompany
a.k.a. SEA ART SHIP MANAGEMENT OPC
- SEA KNOT SHIPPING INC.Company
- SEA SURF SHIPPING LIMITEDOrganization
- SEA WA BEACH CLUB, S.A. DE C.V.Organization
- SEALINK OVERSEAS PTE. LTD.Organization
a.k.a. UNITED AGRO COMMODITIES PTE. LTD.; UNITED AGRO FERTILIZER PTE. LTD.
- SECT OF REVOLUTIONARIESOrganization
a.k.a. SEKHTA EPANASTATON; SEKTA EPANASTATON +5 more
- SECUROL GLASS CURTAINSOrganization
a.k.a. SECUROL ADVANCED GLAZING CURTAINS; NEW SECUROL
- SEGUNDA MARQUETALIAOrganization
a.k.a. NEW MARQUETALIA; SECOND MARQUETALIA +8 more
- Seifallah Ben HASSINEPerson
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +7 more
- Seka Musa BALUKUPerson
a.k.a. Seka BALUKU; Mzee KAJUJU +3 more
- SELSELAT AL THAHABOrganization
a.k.a. GOLDEN CHAIN; SILSILET AL THAHAB +5 more
- SEPANIR OIL AND GAS ENGINEERING COMPANYOrganization
a.k.a. SEPANIR; SEPANIR ESTABLISHMENT
- SEPASAD ENGINEERING COMPANYOrganization
- SEPEHR ENERGY HAMTA PARSCompany
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompany
- SEPEHR ENERGY JAHAN NAMA TABANCompany
- SEPEHR ENERGY PAYA GOSTAR JAHANCompany
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYCompany
- SERENE IVessel
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Organization
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompany
- SEVEN SEAS GROUP S.A.R.L.Company
- SEVEN SEAS SAL OFFSHORECompany
- Seyed Abotaleb NAJAFIPerson
a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI
- Seyed Ali KHOEEPerson
a.k.a. Ali KHOUEI
- Seyed Mohammad AGHAMIR MOHAMMAD ALIPerson
a.k.a. Mohammad KHARRAZI; Mohammad AGHAMIR
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIPerson
a.k.a. Ali KHARRAZI; Ali AGHAMIR +1 more
- Seyed Morteza Minaye HASHEMIPerson
- Seyed Naiemaei Badroddin MOOSAVIPerson
a.k.a. Seyed Badroddin NAIEMAEIMOOSAVI; Seyed Badroddin NAIEMAIEMOOSAVI +5 more
- Seyyed Abdoljavad ALAVIPerson
a.k.a. Sayyed Abdoljavad ALAVI
- Seyyed Ali ABTAHIPerson
a.k.a. Sayyed Ali ABTAHI
- Seyyed Mohammad Mosanna'i NAJIBIPerson
a.k.a. Seyyed Mohammad Masnaei NAJIBI; Can YILMAZ +1 more
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCompany
a.k.a. SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE +1 more