Registry index

Organizations

13,771 entities, alphabetical. Showing 4,951–5,000 of 13,771 (page 100 of 276).

HezbollahOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hizballah; Hizbullah
Heze Cotton and Linen Co., Ltd.OrganizationSanctionedUFLPA Entity List
Heze Cotton and Linen Economic and Trade Development CorporationOrganizationSanctionedUFLPA Entity List
a.k.a. Heze Cotton and Linen Trading Development General Company
HI-LOW PROPERTIES LTD.OrganizationSanctionedLIBYA3
HIDRI TRUSTOrganizationSanctionedETHIOPIA-EO14046
HIERROS DE JERUSALEM S.A.OrganizationSanctionedSDNT
HIGH LAND PARK, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOrganizationSanctionedSDNTK
a.k.a. HIGH NUTRITION S.R.L.
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION +2 more
HIGH SEAS PETROLEUM LLCOrganizationSanctionedIRAN-EO13902
a.k.a. PETROFLEET ENERGY TRADING LLC
High Technologies, Ltd. (HTL)OrganizationSanctionedEntity List (EL)
a.k.a. High Technology, Ltd
HIGH VIEW SKYLINE INVESTMENT CO. LTD.OrganizationSanctionedTCO
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOrganizationSanctionedNPWMD
a.k.a. HIAST; INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE +3 more
Higher Institute of Applied Science and Technology (HIAST)OrganizationSanctionedSyria · Schedule Part 1
Higher School of Economics UniversityOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Национальный исследовательский университет «Высшая школа экономики»
Highland Gold Mining LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Highland Gold Mining Limited
HIGHLAND GOLD MINING LIMITEDOrganizationSanctionedRUSSIA-EO14024
Highlander (Hong Kong) Maritime Navigation Science and Technology LLCOrganizationSanctionedEntity List (EL)
a.k.a. Highlandson (Hong Kong) Navigation Technology Co. Ltd.
HIGHLINE LOGISTIC HK LIMITEDOrganizationSanctionedIRAN-EO13846
HIGHRISE PROPERTY INVESTMENTS PTY LTDOrganizationSanctionedSDGT
Hikmah Syariah Savings Growth & Legacy AdvisoryOrganizationSanctionedInvestor Alert List
HILAL AHMAR SOCIETY INDONESIAOrganizationSanctionedSDGT
a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR +1 more
HILAL AHMAR SOCIETY INDONESIA (HASI)OrganizationSanctionedAl-Qaida
a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria
HILAL TRAVEL AGENCYOrganizationSanctionedSDGT
a.k.a. HILAL TRAVEL C.A.; KANAAN TRAVEL
Hilltop YouthOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. נוער הגבעות
Hilltop YouthOrganizationSanctionedExtremist Settler Violence · Schedule Part 2
HINERA TRADING FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HINIMPEX PRIVATE LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Hirbod CoOrganizationSanctionedIRN
Hirbod Co.OrganizationSanctionedIran · Schedule 1, Part 1
HirBod CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hirbod Co; HirBod Company
HIRMAND SHIPPING COMPANY LIMITEDOrganizationSanctionedIRAN
Hirsche Private Asset Management LtdOrganizationSanctionedInvestor Alert List
HiSilicon Optoelectronics Co., Ltd.OrganizationSanctionedEntity List (EL)
HiSilicon Tech (Suzhou) Co., Ltd.OrganizationSanctionedEntity List (EL)
HiSilicon Technologies Co., Ltd (HiSilicon)OrganizationSanctionedEntity List (EL)
HITEX INSULATION NINGBO COMPANY LIMITEDOrganizationSanctionedIFSR · NPWMD
Hivocal Technology Company, Ltd.OrganizationSanctionedEntity List (EL)
HIZBALLAHOrganizationSanctionedFTO · SDGT · IFSR
a.k.a. PARTY OF GOD; ISLAMIC JIHAD +20 more
HIZBUL MUJAHIDEENOrganizationSanctionedFTO · SDGT
a.k.a. HIZB-UL-MUJAHIDEEN; HM
Hizbul Mujahideen (HM)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
HJ BANNISTER CONSTRUCTION CCOrganizationSanctionedSDGT
HJ Gold Trading Pte LtdOrganizationSanctionedInvestor Alert List
HK Cinty Co LimitedOrganizationSanctionedRussia · Schedule 1, Part 2
HK HengbangWei Electronics LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 香港恒邦微電子有限公司
HK HENGBANGWEI ELECTRONICS LIMITEDOrganizationSanctionedRUSSIA-EO14024
HK Intertrade Company LtdOrganizationSanctionedIRN
a.k.a. HK Intertrade
HK SIHAI YINGTONG INDUSTRY CO., LIMITEDOrganizationSanctionedIRAN-EO13846
a.k.a. TROPICAL RAIN FOREST LOGISTICS CO., LIMITED
HK SIHANG HAOCHEN TRADING LIMITEDOrganizationSanctionedSDGT
HKIC GroupOrganizationSanctionedInvestor Alert List