Registry index

All entities

110,560 entities, alphabetical. Showing 3,751–3,800 of 110,560 (page 76 of 2212).

Al Silsilah al DhahabaOrganizationSanctionedTAQA
a.k.a. Silsalat al Dhab; Silsilat Money Exchange Company +4 more
Al Solag Mining CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd +2 more
AL SOUDI NAJIB ALI ABDULLAHPersonWanted—
Al Stevenson McGheePersonWanted—
Al StirpePersonPEP · Level 3—
AL SULTAN MONEY TRANSFER COMPANYOrganizationSanctionedSDGT
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
al Tawasul al Arabi Net SystemsPersonSanctionedEntity List (EL)
Al TaylorPersonPEP · Level 3—
Al Technique Corporation of Pakistan, Ltd. (ATCOP)OrganizationSanctionedEntity List (EL)
AL TURK RABIPersonWanted—
Al Wasel and Babel General Trading LLCOrganizationSanctionedIRQ
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIRAQ2
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIraq
AL WEAM CHARITABLE SOCIETYOrganizationSanctionedSDGT
a.k.a. ALWEA'AM SOCIETY
Al WilliamsPersonPEP · Level 3—
AL YUMUN REAL ESTATE COMPANY SALOrganizationSanctionedSDGT
AL ZABI KHEIR ALLAHPersonWanted—
AL ZAHRANI ABDULLAHPersonWanted—
AL ZAROONI EXCHANGEOrganizationSanctionedTCO
a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE
Al Zawaya Group for Development and Investment Sociedad limitadaOrganizationSanctionedHAM
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganizationSanctionedSDGT
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.CompanySanctionedSUDAN-EO14098
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
AL-ADHAM EXCHANGE COMPANYOrganizationSanctionedPAARSSR-EO13894
a.k.a. AL-ADHAM FOREIGN EXCHANGE
AL-AKHTAR TRUST INTERNATIONALOrganizationSanctionedAl-Qaida
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
AL-AKHTAR TRUST INTERNATIONALOrganizationSanctionedSDGT
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
AL-AKHTAR TRUST INTERNATIONALOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
AL-ALMANI, Abu LuqmaanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompanySanctionedPAARSSR-EO13894
a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY +2 more
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompanySanctionedPAARSSR-EO13894
a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
AL-AMER FOR MANUFACTURE OF PLASTICCompanySanctionedPAARSSR-EO13894
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
AL-AMIR ELECTRONICSPersonSanctionedEntity List (EL)
AL-ANSAR CHARITY ASSOCIATIONOrganizationSanctionedSDGT
a.k.a. AL-ANSAR CHARITABLE SOCIETY
AL-AQSAOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
Al-Aqsa E.V.OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
AL-AQSA E.V.OrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AL-AQSA FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AL-AQSA FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AL-AQSA FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AL-AQSA FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AL-AQSA ISLAMIC BANKOrganizationSanctionedSDGT
a.k.a. AL-AQSA AL-ISLAMI BANK
AL-AQSA MARTYRS BRIGADEOrganizationSanctionedFTO · SDGT
a.k.a. AL-AQSA MARTYRS BATTALION
Al-Aqsa Martyrs' BrigadeOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
AL-AQSA TVOrganizationSanctionedSDGT
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
Al-Aqsa-martyrernas brigadOrganizationSanctionedTERR
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
Al-Arabi Trading CompanyOrganizationSanctionedIRQ
Al-ARABI TRADING COMPANYOrganizationSanctionedIraq
Al-ARABI TRADING COMPANYOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
AL-ARABI TRADING COMPANY LIMITEDOrganizationSanctionedIRAQ2
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganizationSanctionedSDGT
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more