Registry index

Organizations

13,733 entities, alphabetical. Showing 1,651–1,700 of 13,733 (page 34 of 275).

Bandoola Transportation Co. Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOrganizationSanctionedSDNTK
a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN
BANGKOK SILK FLOWER COMPANY LTD.OrganizationSanctionedSDNTK
Bank “Saint-Petersburg” Public JSC (also known as Bank St Petersburg PJSC)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Публичное акционерное общество «Банк «Санкт-Петербург»
BANK BELVEB OJSCOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
BANK BELVEB OJSCOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
Bank DabrabytOrganizationSanctionedBelarus · Schedule 1, Part 2
BANK DABRABYT JOINT STOCK COMPANYOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк Дабрабыт
Bank Hekmat IranianOrganizationSanctionedIran · Schedule 1, Part 1
Bank J. Safra Sarasin Ltd, Singapore Branch (BJS)OrganizationSanctionedComposition
BANK KARGOSHAEEOrganizationSanctionedIFSR · SDGT
BANK KESHAVARZI IRANOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI
BANK MARKAZI JOMHOURI ISLAMI IRANOrganizationSanctionedIRAN · IFSR · IRGC
a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more
BANK MASKANOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. HOUSING BANK - OF IRAN
Bank MellatOrganizationSanctionedIRN
BANK MELLATOrganizationSanctionedIFSR · SDGT · IRAN
Bank MelliOrganizationSanctionedIRN
a.k.a. Bank Melli Iran
BANK MELLI IRANOrganizationSanctionedIFSR · IRAN · SDGT
a.k.a. BANK MELLI; MELLI BANK +2 more
Bank Melli Iran Investment CompanyOrganizationSanctionedIRN
a.k.a. BMIIC
Bank Melli Printing and Publishing Company (BMPPC)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more
Bank of East LandOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dongbang Bank; Tongbang Bank +1 more
Bank of East LandOrganizationSanctionedPRK
a.k.a. Dongbang Bank; Tongbang U'Nhaeng +1 more
BANK OF EAST LANDOrganizationSanctionedDPRK
a.k.a. TONGBANG U'NHAENG; TONGBANG BANK +1 more
BANK OF EAST LANDOrganizationSanctionedDPRK
a.k.a. Dongbang BANK; TONGBANG U’NHAENG +1 more
Bank of Industry and MineOrganizationSanctionedIRN
Bank of Industry and Mine (of Iran)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more
BANK OF KUNLUN CO LTDOrganizationSanctioned561-Related
a.k.a. KARAMAY URBAN CREDIT COOPERATIVES; KARAMAY CITY COMMERCIAL BANK CO LTD.
Bank of MoscowOrganizationSanctionedRussia · Schedule 2
Bank of RussiaOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +2 more
Bank Otkritie Financial Corporation PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ПАО Банк «Финансовая корпорация Открытие»
Bank Otkritie Financial Corporation PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
Bank Refah KargaranOrganizationSanctionedIRN
a.k.a. Bank Refah
BANK REFAH KARGARANOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. WORKERS' WELFARE BANK - OF IRAN; BANK REFAH
BANK ROSSIYAOrganizationSanctionedUKRAINE-EO13661
a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO +1 more
Bank SaderatOrganizationSanctionedIran · Schedule 1, Part 1
Bank SaderatOrganizationSanctionedIRN
BANK SADERAT IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. نک صادرات ایران,; IRAN EXPORT BANK
BANK SADERAT IRANOrganizationSanctionedSDGT · IRAN · IFSR
a.k.a. IRAN EXPORT BANK
BANK SADERAT PLCOrganizationSanctionedIRAN · SDGT · IFSR
a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1 more
Bank SepahOrganizationSanctionedIran · Schedule 1, Part 1
Bank Sepah and Bank Sepah InternationalOrganizationSanctionedIRN
a.k.a. Bank Sepah apoia a Organização das Indústrias Aeroespaciais; Bank Sepah és Bank Sepah International +1 more
BANK SEPAH AND BANK SEPAH INTERNATIONALOrganizationSanctionedIran
Bank Sepah InternationalOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Sepah International
BANK SEPAH INTERNATIONAL PLCOrganizationSanctionedIFSR · NPWMD
Bank St Petersburg PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
Bank TochkaOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Tochka Joint Stock Company; АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"
Bank Uralsib PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ПАО "Банк Уралсиб"
Bank Uralsib PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY +26 more
BANK VTB 24 PUBLIC JOINT STOCK COMPANYOrganizationSanctionedUKRAINE-EO13662
a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB 24 PAO +3 more