Registry index

Organizations

13,733 entities, alphabetical. Showing 1,601–1,650 of 13,733 (page 33 of 275).

BAKHTAR RAAD SEPAHAN COMPANYOrganizationSanctionedIFSR · NPWMD
a.k.a. BAKHTAR RAAD SEPAHAN CO.; BAKHTAR RAAD ENGINEERING COMPANY +1 more
BALOrganizationSanctionedCOD
a.k.a. Butembo Airlines
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganizationSanctionedSDGT
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
Baldric Pte LtdOrganizationSanctionedInvestor Alert List
BALLITO BAY SHIPPING INCORPORATEDOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BALLITO BAY SHIPPING INC
BALMO TRADING FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BALOCHISTAN LIBERATION ARMYOrganizationSanctionedSDGT · FTO
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
Bals AlmanOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Bals AlmanOrganizationSanctionedIRN
Baltex Ltd. (also known as Baltech LLC)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Общество с ограниченной отвественностью Балтекс
Baltic Shipyard JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Балтийский завод»
BALTIC SHIPYARD JSCOrganizationSanctionedRUSSIA-EO14024
a.k.a. BALTIC PLANT; JSC BALTIC PLANT +1 more
Baltika BreweriesOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Пивоваренная компания «Балтика»
Baltiyskaya Promishlennaya KompaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC BALTIC INDUSTRIAL COMPANY
BAMEX LIMITEDOrganizationSanctionedSDNTK
BANANERA AGRICOLA S.A.OrganizationSanctionedSDNT
a.k.a. BANAGRICOLA S.A.
Banc De BinaryOrganizationSanctionedInvestor Alert List
Banca «Centre for International Settlements» SRLOrganizationSanctionedUKR
a.k.a. Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais +6 more
Banca Blanc S.R.L.OrganizationSanctionedUKR
a.k.a. ООО “Бланк банк”; Blanc bank LLC
Banca Cifra S.R.L.OrganizationSanctionedUKR
a.k.a. OOO Цифра банк; LLC Digital Bank +1 more
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniOrganizationSanctionedUKR
a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”; ПАО СКБ Приморья “Примсоцбанк” +2 more
Banca Comercială Kuban Credit S.R.LOrganizationSanctionedUKR
a.k.a. LLC Commercial Bank Kuban Credit; ООО КБ Кубань Кредит
Banca FINAM S.A.OrganizationSanctionedUKR
a.k.a. JSC FINAM Investment Bank; АО Банк ФИНАМ +2 more
Banca Levoberezhny, societate publică pe acțiuniOrganizationSanctionedUKR
a.k.a. ПАО “Левобережный банк”; PJSC Levoberezhny Bank
Banca MRBOrganizationSanctionedUKR
a.k.a. Międzynarodowy Bank Rozrachunków sp. z o. o.; Banco de Pagamentos Internacionais +8 more
Banca Orenburg S.A.OrganizationSanctionedUKR
a.k.a. JSC Bank Orenburg; АО Банк Оренбург
BANCO BANDES URUGUAY S.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANDES URUGUAY
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more
Banco CapitalOrganizationSanctionedInvestor Alert List
Banco Central da República Islâmica do IrãoOrganizationSanctionedIRN
a.k.a. Iráni Központi Bank; Central Bank of the Islamic Republic of Iran +2 more
BANCO CENTRAL DE VENEZUELAOrganizationSanctionedVENEZUELA-EO13850
a.k.a. CENTRAL BANK OF VENEZUELA
BANCO CORPORATIVO SAOrganizationSanctionedNICARAGUA
a.k.a. BANCORP; BANCO NACIONAL +2 more
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANDES; BANCO BANDES +1 more
Banco de Extremo OrienteOrganizationSanctionedUKR
a.k.a. Banka Dálného východu; Banca Orientului Îndepărtat +5 more
BANCO DE VENEZUELA SA BANCO UNIVERSALOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
BANCO FINANCIERO INTERNACIONAL S.A.OrganizationSanctionedCUBA-EO14404
a.k.a. BFI
Banco Internacional De Desarrollo CAOrganizationSanctionedIRN
Banco Internacional De Desarrollo, C.A.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
BANCO INTERNACIONAL DE DESARROLLO, C.A.OrganizationSanctionedIFSR · SDGT
a.k.a. BID
BANCO NACIONAL DE CUBAOrganizationSanctionedCUBA
a.k.a. BNC; NATIONAL BANK OF CUBA
BANCO PRODEM S.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
Banco RossiyaOrganizationSanctionedUKR
a.k.a. Bank Rossija; Банка „Русия“ +4 more
BANCO VTB AFRICA SAOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. VTB AFRICA
BANCO VTB AFRICA SAOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. VTB AFRICA
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
a.k.a. FARAVARESH BANDAR IMAM COMPANY
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOrganizationSanctionedNPWMD · IFSR
BANDAR IMAM PETROCHEMICAL COMPANYOrganizationSanctionedIRAN · NPWMD · IFSR
a.k.a. BANDAR IMAM PETROCHEMICAL; BANDAR IMAM PETROCHEMICAL COMPANY LTD +2 more