Registry index

All entities

110,560 entities, alphabetical. Showing 3,651–3,700 of 110,560 (page 74 of 2212).

AL ANCHOR SHIP MANAGEMENT FZEOrganizationSanctionedIRAN-EO13846
AL ATHMAARCompanySanctionedSDGT
AL AWEIDAT NADERPersonWanted—
Al BarlasPersonPEP · Level 3—
AL CARDINAL INVESTMENTS CO. LTDOrganizationSanctionedGLOMAG
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
AL CHAMO JWANPersonWanted—
Al CutronaPersonPEP · Level 3—
AL DAEKH MYKHAILOPersonWanted—
AL DIAB IIVesselSanctionedIRAN-EO13902
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganizationSanctionedSDGT
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 COMPANYOrganizationSanctionedSDGT
AL FOULK TRADING CO. L.L.CCompanySanctionedSDGT
Al FrankenPersonPEP · Level 2—
AL FURQANOrganizationSanctionedAl-Qaida
a.k.a. Dzemilijati Furkan; Dzem'ijjetul Furqan +9 more
AL FURQANOrganizationSanctionedSDGT
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
Al GentryPersonPEP · Level 3—
Al Ghayth Trade and TransportOrganizationSanctionedUnverified List (UVL)
Al GorePersonPEP · Level 1—
Al GreenPersonPEP · Level 2—
AL HADHA EXCHANGE CO.OrganizationSanctionedSDGT
a.k.a. AL-HADHA EXCHANGE COMPANY
AL HAKEEL AL ASWAD OIL TRADING LLCOrganizationSanctionedSDGT
AL HAMEDI HAMAD ABDULLAH ABDO AHMEDPersonWanted—
AL HAQ - LAW IN THE SERVICE OF MANKINDOrganizationSanctionedICC-EO14203
Al Harakat Al IslamiyyaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Harakat Al Islamiyya
AL HARAM FOREIGN EXCHANGE CO. LTDOrganizationSanctionedSDGT
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganizationSanctionedSDGT
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
AL HENDI MAHMOUDPersonWanted—
AL HERUB AL ALDINPersonWanted—
Al Houda Holding LimitedOrganizationSanctionedUKR
Al Jamm'ah Al-Islamiah Al- MusallahOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more
AL JAMMOR IBRAHIM MOHAMMED KAREEMPersonWanted—
Al JazerraOrganizationSanctionedSYR
a.k.a. El Jazireh
AL JIL ALQADEM GENERAL TRADING L.L.C.CompanySanctionedSUDAN-EO14098
Al Junaid Multi Activities Co LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
AL JUNAID MULTI ACTIVITIES CO LTDOrganizationSanctionedSUDAN-EO14098
a.k.a. AL GUNADE; ALGUNADE +2 more
Al Junaid Multi Activities Co. Ltd.OrganizationSanctionedSudan · Schedule Part 2
a.k.a. AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid Arabic: شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية
Al Kabiru Trading LLCCompanySanctionedUnverified List (UVL)
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompanySanctionedIRAN-EO13846
AL KAWTHAROrganizationSanctionedSDGT
AL KAWTHER NEON LLCCompanySanctionedIFSR · SDGT
a.k.a. ALKAWTHER NEON CO
AL KAYALI CORPORATIONCompanySanctionedBIS Denial Order
Al Khaleej BankOrganizationSanctionedSudan · Schedule Part 2
a.k.a. Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
AL KHAMAEL MARITIME SERVICESOrganizationSanctionedIFSR · IRGC · SDGT
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
AL KHAYR SUPERMARKETOrganizationSanctionedSDGT
a.k.a. AL-KHAIR MARKET
AL KINA COMMERCIAL BROKER LLCCompanySanctionedIRAN-EO13902
Al LandisPersonPEP · Level 3—
Al Lawson, Jr.PersonPEP · Level 2—
Al Len CHENPersonSanctionedCYBER4
a.k.a. Fuzhou CHEN
AL MANAR TVOrganizationSanctionedSDGT
Al Mashreq Investment FundOrganizationSanctionedSyria · Schedule Part 1