Sanctions program
SDGT
3,249 entities under program SDGT. Showing 301–350 (page 7 of 65).
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganizationSanctioned
- AL AHMAR TRADING GROUPOrganizationSanctioned
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompanySanctioned
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompanySanctioned
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL ATHMAARCompanySanctioned
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganizationSanctioned
a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
- AL FAY COMPANYOrganizationSanctioned
- AL FOULK TRADING CO. L.L.CCompanySanctioned
- AL FURQANOrganizationSanctioned
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.OrganizationSanctioned
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganizationSanctioned
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganizationSanctioned
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganizationSanctioned
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
- AL KAWTHAROrganizationSanctioned
- AL KAWTHER NEON LLCCompanySanctioned
a.k.a. ALKAWTHER NEON CO
- AL KHAMAEL MARITIME SERVICESOrganizationSanctioned
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganizationSanctioned
a.k.a. AL-KHAIR MARKET
- AL MANAR TVOrganizationSanctioned
- AL MOUKHTAR PRODUCTS CO. SARLCompanySanctioned
- AL NOUR RADIOOrganizationSanctioned
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more
- AL QA'IDAOrganizationSanctioned
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganizationSanctioned
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more
- AL RASHID TRUSTOrganizationSanctioned
a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganizationSanctioned
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 TRUSTOrganizationSanctioned
a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more
- AL ROWAD REAL ESTATE DEVELOPMENTOrganizationSanctioned
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganizationSanctioned
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganizationSanctioned
a.k.a. HEAL
- AL SHARAFI OIL COMPANIES SERVICESOrganizationSanctioned
a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
- AL SULTAN MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
- AL WEAM CHARITABLE SOCIETYOrganizationSanctioned
a.k.a. ALWEA'AM SOCIETY
- AL YUMUN REAL ESTATE COMPANY SALOrganizationSanctioned
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganizationSanctioned
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- AL-ANSAR CHARITY ASSOCIATIONOrganizationSanctioned
a.k.a. AL-ANSAR CHARITABLE SOCIETY
- AL-AQSAOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
- AL-AQSA E.V.OrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA ISLAMIC BANKOrganizationSanctioned
a.k.a. AL-AQSA AL-ISLAMI BANK
- AL-AQSA MARTYRS BRIGADEOrganizationSanctioned
a.k.a. AL-AQSA MARTYRS BATTALION
- AL-AQSA TVOrganizationSanctioned
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganizationSanctioned
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more
- AL-ASHTAR BRIGADESOrganizationSanctioned
a.k.a. SARAYA AL-ASHTAR; AAB
- Al-Azhar Ben Ammar Ben Abadallah TLILIPersonSanctioned
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more