Sanctions program
SDGT
3,249 entities under program SDGT. Showing 3,001β3,050 (page 61 of 65).
- TEHRAN GOSTARESH COMPANY, P.J.S.OrganizationSanctioned
- TEHRIK-E TALIBAN PAKISTAN (TTP)OrganizationSanctioned
a.k.a. TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN +2 more
- TEJARAT ALMAS MOBIN HOLDINGOrganizationSanctioned
a.k.a. ALMAS MOBIN TRADING
- TEJARAT GOSTAR FARDADOrganizationSanctioned
- TELEPORT COMPANY SALOrganizationSanctioned
- TELESERVE PLUS SALOrganizationSanctioned
a.k.a. TELESERVEPLUS
- TENGLAN LIMITEDCompanySanctioned
- TETIS GLOBAL FZECompanySanctioned
- TEYREBAZEN AZADIYA KURDISTANOrganizationSanctioned
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- THAINGUI S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- Thair Abd Al Raziq Shukri HIRZALLAHPersonSanctioned
a.k.a. Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH +1 more
- Tharwat Salah Shihata AliPersonSanctioned
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
- THE AID ORGANIZATION OF THE ULEMAOrganizationSanctioned
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompanySanctioned
- THE BEST LEADER GENERAL TRADING LLCOrganizationSanctioned
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE CRYSTAL GROUPCompanySanctioned
a.k.a. THE CRYSTAL GROUP SAL
- THE ISLAMIC INTERNATIONAL BRIGADEOrganizationSanctioned
a.k.a. INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE +4 more
- THE PALESTINIAN SCHOLARS ASSOCIATIONCompanySanctioned
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOrganizationSanctioned
a.k.a. RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) +2 more
- THE SPECIAL PURPOSE ISLAMIC REGIMENTOrganizationSanctioned
a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT +1 more
- THE TERRORGRAM COLLECTIVEOrganizationSanctioned
a.k.a. TERRORGRAM
- ThoriquiddinPersonSanctioned
a.k.a. ABU THORIQ; RUSDJAN +6 more
- THULA UZWE TRADINGOrganizationSanctioned
- TIA TRADING 2013 LTD OODCompanySanctioned
a.k.a. TIA TRADING 2013 LTD
- TIDA CO., LIMITEDCompanySanctioned
- TIDEWATER MIDDLE EAST CO.OrganizationSanctioned
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- TIREXVesselSanctioned
- TIYARAVesselSanctioned
a.k.a. EMERALD
- Tony SAABPersonSanctioned
a.k.a. Tony Butrus SA'B; Tony Boutros SA'B
- Tony-Lee THULSIEPersonSanctioned
a.k.a. THULSIE, Yakeen; Yaqeen ibn Hernani +2 more
- TOP FASHION GMBH KONFEKTIONSBUGELEICompanySanctioned
- Tor Fredrik VEJDELANDPersonSanctioned
a.k.a. Fredrik VEJDELAND
- Torek AGHAPersonSanctioned
a.k.a. Sayed Mohammad HASHAN; Torak AGHA +2 more
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganizationSanctioned
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganizationSanctioned
- TOSE-E MELLI GROUP INVESTMENT COMPANYCompanySanctioned
a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more
- TOSE-E MELLI INVESTMENT COMPANYCompanySanctioned
a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
- TOUR 2VesselSanctioned
- Touraj ZANGANEHPersonSanctioned
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more
- TRADE POINT INTERNATIONAL S.A.R.L.OrganizationSanctioned
- TRANS GAZELLEOrganizationSanctioned
a.k.a. TRANSGAZELLE; TRANS GAZELLE SPRL
- TRANS GULF AGENCY LLCOrganizationSanctioned
a.k.a. TRANS GULF AGENCY
- TRANSIC LOGISTIC S.A. DE C.V.OrganizationSanctioned
- TRANSMARINE NAVIGATION M SDN. BHD.OrganizationSanctioned
- TRANSMART DMCCCompanySanctioned
a.k.a. TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.OrganizationSanctioned
- TREN DE ARAGUAOrganizationSanctioned
a.k.a. ARAGUA TRAIN; EL TREN DE ARAGUA
- TREND GYOCompanySanctioned
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY +7 more
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganizationSanctioned
a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more
- TRIPLE SUCCESSVesselSanctioned