Sanctions program
SDGT
3,158 entities under program SDGT. Showing 301–350 (page 7 of 64).
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganization
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganization
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
- AL KAWTHAROrganization
- AL KAWTHER NEON LLCCompany
a.k.a. ALKAWTHER NEON CO
- AL KHAMAEL MARITIME SERVICESOrganization
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganization
a.k.a. AL-KHAIR MARKET
- AL MANAR TVOrganization
- AL MOUKHTAR PRODUCTS CO. SARLCompany
- AL NOUR RADIOOrganization
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more
- AL QA'IDAOrganization
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganization
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more
- AL RASHID TRUSTOrganization
a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization
a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
- AL REHMAT TRUSTOrganization
a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more
- AL ROWAD REAL ESTATE DEVELOPMENTOrganization
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganization
a.k.a. HEAL
- AL SHARAFI OIL COMPANIES SERVICESOrganization
a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
- AL SULTAN MONEY TRANSFER COMPANYOrganization
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
- AL WEAM CHARITABLE SOCIETYOrganization
a.k.a. ALWEA'AM SOCIETY
- AL YUMUN REAL ESTATE COMPANY SALOrganization
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization
- AL-AKHTAR TRUST INTERNATIONALOrganization
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- AL-ANSAR CHARITY ASSOCIATIONOrganization
a.k.a. AL-ANSAR CHARITABLE SOCIETY
- AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
- AL-AQSA E.V.Organization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA ISLAMIC BANKOrganization
a.k.a. AL-AQSA AL-ISLAMI BANK
- AL-AQSA MARTYRS BRIGADEOrganization
a.k.a. AL-AQSA MARTYRS BATTALION
- AL-AQSA TVOrganization
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganization
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more
- AL-ASHTAR BRIGADESOrganization
a.k.a. SARAYA AL-ASHTAR; AAB
- Al-Azhar Ben Ammar Ben Abadallah TLILIPerson
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
a.k.a. FAITHFUL TO THE OATH
- AL-BARAA BIN MALIK BRIGADEOrganization
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Organization
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-FALAH SOCIETY GAZAOrganization
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HAMATI SWEETS BAKERIESOrganization
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Organization
a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more
- AL-HARAMAIN : AFGHANISTAN BRANCHOrganization
- AL-HARAMAIN : ALBANIA BRANCHOrganization
- AL-HARAMAIN : BANGLADESH BRANCHOrganization
- AL-HARAMAIN : ETHIOPIA BRANCHOrganization
- AL-HARAMAIN : INDONESIA BRANCHOrganization
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more