Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,801–2,850 (page 57 of 65).
- SELSELAT AL THAHABOrganizationSanctioned
a.k.a. GOLDEN CHAIN; SILSILET AL THAHAB +5 more
- SEPANIR OIL AND GAS ENGINEERING COMPANYOrganizationSanctioned
a.k.a. SEPANIR; SEPANIR ESTABLISHMENT
- SEPASAD ENGINEERING COMPANYOrganizationSanctioned
- SEPEHR ENERGY HAMTA PARSCompanySanctioned
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompanySanctioned
- SEPEHR ENERGY JAHAN NAMA TABANCompanySanctioned
- SEPEHR ENERGY PAYA GOSTAR JAHANCompanySanctioned
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYCompanySanctioned
- SERENE IVesselSanctioned
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OrganizationSanctioned
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompanySanctioned
- SEVEN SEAS GROUP S.A.R.L.CompanySanctioned
- SEVEN SEAS SAL OFFSHORECompanySanctioned
- Seyed Abotaleb NAJAFIPersonSanctioned
a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI
- Seyed Ali KHOEEPersonSanctioned
a.k.a. Ali KHOUEI
- Seyed Hamid Reza SHAHCHERAGHIPersonSanctioned
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
- Seyed Mohammad AGHAMIR MOHAMMAD ALIPersonSanctioned
a.k.a. Mohammad KHARRAZI; Mohammad AGHAMIR
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIPersonSanctioned
a.k.a. Ali KHARRAZI; Ali AGHAMIR +1 more
- Seyed Morteza Minaye HASHEMIPersonSanctioned
- Seyed Naiemaei Badroddin MOOSAVIPersonSanctioned
a.k.a. Seyed Badroddin NAIEMAEIMOOSAVI; Seyed Badroddin NAIEMAIEMOOSAVI +5 more
- Seyyed Abdoljavad ALAVIPersonSanctioned
a.k.a. Sayyed Abdoljavad ALAVI
- Seyyed Ali ABTAHIPersonSanctioned
a.k.a. Sayyed Ali ABTAHI
- Seyyed Mohammad Mosanna'i NAJIBIPersonSanctioned
a.k.a. Seyyed Mohammad Masnaei NAJIBI; Can YILMAZ +1 more
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCompanySanctioned
a.k.a. SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE +1 more
- Seyyed Mohammad RUHANIPersonSanctioned
a.k.a. Sayyed Mohammad ROWHANI
- Seyyed Reza MIR MOHAMMAD ALIPersonSanctioned
a.k.a. Seyed Razi Mir Mohammad ALI
- Seyyid Cemal GUNDUZPersonSanctioned
- SHAAHISTA SHOES CCOrganizationSanctioned
- Shafi Sultan Mohammed Al-AjmiPersonSanctioned
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- SHAHED PHARMOrganizationSanctioned
a.k.a. SHAHED PHARM DRUGSTORE SARL
- Shahid MAHMOODPersonSanctioned
a.k.a. Shahid MEHMOUD; Shahid Mahmood REHMATULLAH +2 more
- Shahram POURSAFIPersonSanctioned
a.k.a. Shahram PORSAFI; Mehdi REZAYI +2 more
- SHAM EXPRESSCompanySanctioned
a.k.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
- Shamil IZMAYLOVPersonSanctioned
a.k.a. Abu Khalif; Abu Hani +2 more
- Shamsollah ASADIPersonSanctioned
- SHANDONG INDEPENDENT ENERGY TRADING DMCCCompanySanctioned
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.CompanySanctioned
a.k.a. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.; SHANDONG CHENXI PETROCHEMICAL CO., LTD.
- Shane Asadullah CRAWFORDPersonSanctioned
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDCompanySanctioned
a.k.a. SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
- SHANGHAI SAINT LOGISTICS LIMITEDOrganizationSanctioned
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COOrganizationSanctioned
a.k.a. SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD; SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.OrganizationSanctioned
a.k.a. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
- SHARK INTERNATIONAL SHIPPING L.L.COrganizationSanctioned
a.k.a. SHARK INTERNATIONAL SHIPPING; SHARK INTERNATIONAL
- Shawki Ali Ahmed AL-BADANIPersonSanctioned
a.k.a. Shawqi Ali Ahmad AL-BA'DANI; Shawqi Ali Ahmad AL-BAADANI +1 more
- Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctioned
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Shaykh 'Adnan AL-HAMIDAWIPersonSanctioned
a.k.a. ABU-'AMMAR; Adnan Younus Jasim AL HAMEEDAWI
- Shaykh Muhammad Husayn FADLALLAHPersonSanctioned
- Shaykh Umar Abd AL RAHMANPersonSanctioned
- Sheik Ahmed Ismail YASSINPersonSanctioned