Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 1,251–1,300 (page 26 of 28).
- SHER MATCH INDUSTRIES (PVT.) LIMITEDOrganization
- Sherbaz KHANPerson
- SHINING PATHOrganization
a.k.a. SENDERO LUMINOSO; SL +14 more
- SHUEN WAI HOLDING LIMITEDOrganization
- SIAM NICE COMPANY LTD.Organization
- Sigi Alfredo MONDACA AVILAPerson
- Silvia Romina SANCHEZ CARLONPerson
- Simon SCHNEIDERPerson
- SIN-MEX IMPORTADORA, S.A. DE C.V.Organization
a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S +1 more
- SINALOA CARTELOrganization
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more
- SISTEMA CORESCO, S.A.Organization
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.Organization
a.k.a. WORLD DISTRIBUTION SYSTEM
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.Organization
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.Organization
- SMILE PROPERTY & TRAVEL LTDOrganization
a.k.a. SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS +1 more
- SMILE PROPERTY & TRAVEL LTD.Organization
a.k.a. SMILE PROPERTY AND TRAVEL LTD.
- SMILE TECHNOLOGIES CANADA LTDCompany
a.k.a. SMILE WALLET; SMILEWALLET +3 more
- SMILE TECHNOLOGIES S.A.Organization
a.k.a. SMILE WALLET LIMITED; SMILE WALLET LTD +1 more
- SMILE TECHNOLOGIES S.A. LLCOrganization
- SMILEPAYMENTS, LLCOrganization
- SMILEWALLET S.A.S.Organization
- SMILEWALLET, LLCOrganization
- SMT TECNOLOGIA, C.A.Organization
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Organization
a.k.a. TERRAZA 9140
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.Organization
a.k.a. SOESMA LTDA.
- SOCIETE ELLISSA GROUP CONGOOrganization
a.k.a. ELLISSA PARC CONGO; ELLISSA GROUP SA CONGO +1 more
- SOHO DEVELOPERS, INC.Organization
- SOLMAROrganization
- SOLUGA SOLUCIONES GASTRONOMICAS SRLOrganization
a.k.a. AL PANINO
- Somboon KRADUMPORNPerson
a.k.a. Chinwong KRADUMPORN; Chinwong KRADOOMPORN +5 more
- Songyan JIPerson
- Sor Teresa GOMEZ ALVAREZPerson
a.k.a. LA NEGRA
- SOURCE1HERBSOrganization
- Ssu LAOPerson
a.k.a. Ssu WANG; Wen Chou WANG +4 more
- STAR MARKET MELANYEOrganization
- STATUS ADMINISTRATIVO S. DE R.L.Organization
a.k.a. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
- STEP LATINAMEDICA S.A. DE C.V.Organization
- SUPERTIENDAS HANDAL S. DE R.L.Organization
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL
- SUPLINKA SRLOrganization
a.k.a. VIP ROOM
- Suthep SAMSAENGPerson
a.k.a. Ta Chou WEI; AH CHOU +2 more
- Suwit PHUANGPHETPerson
a.k.a. Suvit PUANGPETCH; Suwit PUANGPETCH
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganization
- Ta Fa CHAPerson
a.k.a. CHA TA FA; Chin Shun LU +4 more
- TAIPEN, S.A. DE C.V.Organization
a.k.a. TAI PEN
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Organization
a.k.a. TRAPSA
- Taotao ZHANGPerson
- Tareck Zaidan EL AISSAMI MADDAHPerson
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI
- TATES DESARROLLO, S.A. DE C.V.Organization
- Tatiana Marguerid ZAPATA GARZONPerson
a.k.a. Tatiana Margarid ZAPATA GARZON
- TECHNO TRANSPORTE ML, C.A.Organization