Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,951–3,000 (page 60 of 64).
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganization
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganization
- TOSE-E MELLI GROUP INVESTMENT COMPANYCompany
a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more
- TOSE-E MELLI INVESTMENT COMPANYCompany
a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
- TOUR 2Vessel
- Touraj ZANGANEHPerson
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more
- TRADE POINT INTERNATIONAL S.A.R.L.Organization
- TRANS GAZELLEOrganization
a.k.a. TRANSGAZELLE; TRANS GAZELLE SPRL
- TRANS GULF AGENCY LLCOrganization
a.k.a. TRANS GULF AGENCY
- TRANSMARINE NAVIGATION M SDN. BHD.Organization
- TRANSMART DMCCCompany
a.k.a. TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Organization
- TREN DE ARAGUAOrganization
a.k.a. ARAGUA TRAIN; EL TREN DE ARAGUA
- TREND GYOCompany
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY +7 more
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganization
a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more
- TRIPLE SUCCESSVessel
- TRITON NAVIGATION CORP.Organization
- TROPHYVessel
a.k.a. TRINITY
- TRUST INSURANCE S.A.L.Organization
a.k.a. TRUST INSURANCE
- TRUST INSURANCE SERVICES S.A.L.Organization
- TRUST LIFE INSURANCE COMPANY S.A.L.Company
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TTR GO, S.A. DE C.V.Organization
- Tuah FEBRIWANSYAHPerson
a.k.a. Tuah FEBRIWANSYAH BIN ARIF HASRUDIN; Tuwah FEBRIWANSAH +3 more
- TUNISIAN COMBAT GROUPOrganization
a.k.a. GCT; GROUPE COMBATTANT TUNISIEN +3 more
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETICompany
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.Company
a.k.a. TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- TURPAMI LIMITEDCompany
- TYBA SHIP MANAGEMENT DMCCOrganization
a.k.a. TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT
- TYKE SALCompany
a.k.a. TAEK SAL
- Ubaldo HURTADO OLASCOAGAPerson
a.k.a. Flaco; H1
- ULSTER DEFENCE ASSOCIATIONOrganization
a.k.a. ULSTER FREEDOM FIGHTERS
- Umair Naeem SHEIKHPerson
a.k.a. Umair NAEEM
- Umar Abdul Hamid Salim Brukan AL-KHATUNIPerson
a.k.a. Omar Abdulhameed ALESMAIL
- Umar Ahmad Umar Ahmad HAJJPerson
a.k.a. Omar Ahmed Omar Ahmed HAG
- Umar AKBARPerson
a.k.a. Hamza AKBAR
- Umar PATEKPerson
a.k.a. Omar PATEK; Umar KECIL +7 more
- Umar Siddique Kathio AZMARAIPerson
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
- Umar Talib Zughayr AL-RAWIPerson
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
- UMBRA NAVI SHIPMANAGEMENT CORPOrganization
- Umid MUHAMMADIPerson
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
- UMMAH TAMEER E-NAUOrganization
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UNION OF GOODOrganization
a.k.a. CHARITY COALITION; COALITION OF GOOD +5 more
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CCompany
- UNIQUE STARS MOBILE PHONES LLCOrganization
a.k.a. UNIQUE STARS LLC
- UNIQUE STATION TRADINGCompany
- UNITED GENERAL CONTRACTING COMPANY SARLCompany
- UNITED GENERAL HOLDING SALCompany
- UNITED GENERAL OFFSHORE SALCompany
- UNITED GENERAL SERVICES SARLCompany
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLCompany