Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 1,301–1,350 (page 27 of 28).
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.Organization
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Organization
- TEMPLE DEL PITIC S.A. DE C.V.Organization
a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.
- TET KHAM (S) PTE. LTD.Organization
- TET KHAM CONSTRUCTION COMPANY LIMITEDOrganization
- TET KHAM GEMS CO., LTD.Organization
- Thit AKIRAPHOKINPerson
a.k.a. Samsaeng SUTHIT; Ta Han WEI +2 more
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganization
a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
- Tito Aldemar RUANO YANDUNPerson
a.k.a. DON T; DON TITO +1 more
- Tom MICHIELSENPerson
a.k.a. Tom R.D. MICHIELSEN
- Tomasa GARCIA RIOSPerson
- Toribio Alberto LUGO LEONPerson
- TOYS FACTORY, S.A. DE C.V.Organization
- Tramayne John PRIMUSPerson
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Organization
a.k.a. PUREPECHA TRUCKING CO.
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Organization
a.k.a. TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A.
- TRANSPORTES J.L. CORDONOrganization
a.k.a. OBRA CIVIL Y CARRETERAS
- Trinidad RUELAS AVILAPerson
- TROLL PROPERTIES, INC.Organization
- Ulises GUZMAN OCHOAPerson
- Ulises Jovani GONZALEZ VALENCIAPerson
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Organization
- UNIREFRICLIMA S.A.Organization
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganization
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED WA STATE ARMYOrganization
a.k.a. UWSA; UNITED WA STATE PARTY +1 more
- UNLIMITED DANCE DISCOTECA SRLOrganization
a.k.a. AQUA CLUB
- URANTIA SERVICES S.A.Organization
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Organization
- Urbano HERNANDEZ SOMEROPerson
- V.P. PROPERTIES, INC.Organization
- V.R. FRUIT COMPANYOrganization
a.k.a. BORISAT WI. A. FRUT CHAMKAT
- VALGO GRUPO DE INVERSION S.A. DE C.V.Organization
- VALPARK, S.A. DE C.V.Organization
- Vanessa VALENZUELA VALENZUELAPerson
a.k.a. Vanessa DE CORTEZ
- Varee KRADUMPORNPerson
a.k.a. Wari KRADOOMPORN; Waree KRADUMPORN +7 more
- VARIEDADES BRITNEYOrganization
- Vassyly Kotosky VILLARROEL RAMIREZPerson
a.k.a. Angel VILLARROEL KOTOSKY
- VELINVESTMENT D.O.O.Organization
- VEST SPECTRUM (S) PTE. LTD.Organization
- VIC DEL INC. (OFF SHORE)Organization
- Vicente CARRILLO FUENTESPerson
a.k.a. Andres CARRILLO FUENTES
- Victor Emilio CAZAREZ SALAZARPerson
a.k.a. Victor Emilio CAZARES GASTELLUM; Victor CAZAREZ GASTELUM +4 more
- Victor Francisco BELTRAN GARCIAPerson
- Victor Manuel CARRANZA ZEPEDAPerson
- Victor Manuel FELIX BELTRANPerson
- Victor Manuel FELIX FELIXPerson
a.k.a. Raul CASTRO RODRIGUEZ
- Victor Manuel VASQUEZ MIRELESPerson
a.k.a. Victor Manuel VAZQUEZ MIRELES
- Victor Nazario CASTREJON PENAPerson
- Victor QUISPE PALOMINOPerson
a.k.a. COMRADE JOSE
- Victor Ramon NAVARRO CERRANOPerson
a.k.a. MEGATEO