Registry index

Organizations

13,733 entities, alphabetical. Showing 1,551–1,600 of 13,733 (page 32 of 275).

AZAR PAD QESHMOrganizationSanctionedIRAN
a.k.a. AZARPAD QESHM; APCO +1 more
Azarab IndustriesOrganizationSanctionedIRN
Azarab IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
AZARAB INDUSTRIES CO.OrganizationSanctionedIFSR · NPWMD
a.k.a. AZAR AB INDUSTRIES COMPANY; AZARAB INDUSTRIES LLP
AZERBAIJAN CONSTRUCTIONOrganizationSanctionedIRAN
Azia Hajózási TársaságOrganizationSanctionedUKR
a.k.a. Azia Hajózási Társaság Kft.; Azia Shipping Co +5 more
Azia Shipping Company LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Sudokhodnaya Kompaniya Azia LLC, AZSCO, Azia Shipping Co
Azia Shipping Holding Ltd.OrganizationSanctionedRussia · Schedule 1, Part 2
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganizationSanctionedRUSSIA-EO14024
Azov distillery plantOrganizationSanctionedUkraine · Schedule Part 2
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AZU INTERNATIONAL LTD STI
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganizationSanctionedEntity List (EL)
a.k.a. Azu International Information Technologies and Foreign Trade Limited Company; Azu International Ltd Sti.
AZUL VISTA SHIPPING CORPORATIONOrganizationSanctionedSDGT
AZUP International Group Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Beijing AZUP Scientific Co., Ltd
Azur AirOrganizationSanctionedBIS Export Enforcement
Azur AirOrganizationSanctionedBIS Export Enforcement
Azur AirOrganizationSanctionedBIS Export Enforcement
AZZA AIR TRANSPORT COMPANY LTD.OrganizationSanctionedDARFUR
a.k.a. AZZA TRANSPORT; AZZA AVIATION COMPANY
AZZURIATTA DMCCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
B K SALES CORPORATIONOrganizationSanctionedIRAN-EO13846
B-FINANCE LTDOrganizationSanctionedUKRAINE-EO13661 · UKRAINE-EO13662
B-WORK S.A.S.OrganizationSanctionedSDNTK
B&H West Country SectionOrganizationSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. B&H; B&H Central Division +16 more
BAB AL BARSHA TRADING L.L.COrganizationSanctionedIRAN-EO13846
BAB AL KHANDAQ TRADING COMPANY LLCOrganizationSanctionedIRAN-EO13902
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDOrganizationSanctionedThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. BABAVLOGS
Babbar Akali LeharOrganizationSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. BAL
Babbar ChalsaOrganizationSanctionedTERR
a.k.a. Μπάμπαρ Χαλσά; Бабар Калса +2 more
Babbar KhalsaOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
BABBAR KHALSA INTERNATIONALOrganizationSanctionedSDGT
Bacall & AssociatesOrganizationSanctionedInvestor Alert List
BACKSTREET PALM CORPOrganizationSanctionedIRAN-EO13902
BADICAOrganizationSanctionedCAR
a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
BAE Systems plcOrganizationSanctionedDDTC Enforcement
BAE Systems Saudi Arabia Limited (BAES SAL)OrganizationSanctionedDDTC Enforcement
BAGHMISHEH RESIDENTIAL DEVELOPMENTOrganizationSanctionedIRAN
Baghyatollah Medical Sciences University (BMSU)/Université des sciences médicales Baghyatollah (USMB)OrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Bagiatollah Medical Sciences University, Baghiatollah Medical Sciences University, Baqyatollah Medical Sciences University, Baqiyatallah Medical Sciences University, Baqiyatallah University of Medical Sciences, Baqiatollah, Medical Sciences University/Université des sciences médicales Bagiatollah, Université des sciences médicales Baghiatollah, Université des sciences médicales Baqyatollah, Université des sciences médicales Baqiyatallah, Université Baqiyatallah des sciences médicales; Université des sciences médicales Baqiatollah
Bagil HavacilikOrganizationSanctionedUnverified List (UVL)
BAGSAK SHIPPING INCOrganizationSanctionedSDGT
Baharestan Kish CompanyOrganizationSanctionedIran · Schedule 1, Part 1
Baharestan Kish CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. شرکت بهارستان کیش
Baharestan Kish vállalatOrganizationSanctionedIRN
a.k.a. شرکت بهارستان کیش; Baharestan Kish Company
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OrganizationSanctionedIFSR · IRGC · SDGT
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
Baikal Electronics JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO Байкал Электроникс
Baikal Electronics JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. AO Байкал Электроникс; Байкал Электроникс
Baikit Oil and Gas Exploration Expedition LLCOrganizationSanctionedUKR
a.k.a. ООО “Байкитская нефтегазоразведочная экспедиция”; LLC “Bngre”
BAILEY HOLDINGS PTY LTDOrganizationSanctionedSDGT
Baimtec Material Co., Ltd.OrganizationSanctionedMilitary End User (MEU) List
Baiyin Nonferrous Group Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Baiyin Nonferrous; BNMC +1 more
BAJER S.R.L.OrganizationSanctionedSDNTK
a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA