Registry index

Organizations

13,771 entities, alphabetical. Showing 2,801–2,850 of 13,771 (page 57 of 276).

COMERCIALIZADORA GAEL 4, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.OrganizationSanctionedSDNTK
COMERCIALIZADORA GONRAOrganizationSanctionedSDNTK
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAOrganizationSanctionedSDNTK
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAOrganizationSanctionedSDNTK
a.k.a. COINTERANDINA
COMERCIALIZADORA J DURANGOOrganizationSanctionedSDNTK
COMERCIALIZADORA JALSIN, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS +1 more
COMERCIALIZADORA SAN BENDITO S.A.S.OrganizationSanctionedSUDAN-EO14098
COMERCIALIZADORA TOQUIN, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. CHIKA'S COSMETICS AND ACCESSORIES
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. BAKE AND KITCHEN
COMERCIALIZADORA VESPA, S.A. DE C.V.OrganizationSanctionedTCO
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganizationSanctionedSDGT
a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more
Command of the Military Transport AviationOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Командование военно-транспортной авиации
Command of the Military Transport AviationOrganizationSanctionedRussia · The Russia (Sanctions) (EU Exit) Regulations 2019
COMMANDER NAZIR GROUPOrganizationSanctionedSDGT
a.k.a. MULLAH NAZIR GROUP
COMMERCIAL BANK AGROSOYUZOrganizationSanctionedDPRK4
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ; AGROSOYUZ +1 more
COMMERCIAL PARS OIL CO.OrganizationSanctionedIRAN
Commercial Seaport OlyaOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Морской торговый порт Оля
Commerciale I.C. - Pacific Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
a.k.a. I.C. - Pacific Trading Inc.
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOrganizationSanctionedIRAN-TRA
a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT +4 more
COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganizationSanctionedCUBA-EO14404
a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION
Communaute des Officiers pour la Securite internationaleOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Communaute des Officiers pour la Securite internationale; OUIS +3 more
Communication Center of the Ministry of DefenseOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Главный центр связи Вооруженных Сил Российской Федерации
Communist Party of the PhilippinesOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
COMNAV TECHNOLOGY LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanghai Sinan Navigation Technology Co Ltd; Sinan Navigation +1 more
COMPAGNIE AERIENNE DES GRANDS LACSOrganizationSanctionedDRCONGO
a.k.a. CAGL
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)OrganizationSanctionedDRC
a.k.a. CAGL
Compania de dezvoltare SimatecOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Simatec Development Company; Simatic
COMPANIA DE FOMENTO MERCANTIL S.A.OrganizationSanctionedSDNT
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganizationSanctionedCUBA
a.k.a. CIMEX
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.OrganizationSanctionedSDNTK
a.k.a. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES +1 more
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.OrganizationSanctionedSDNTK
compañía nacional de radiotelevisión pública de la República de BielorrusiaOrganizationSanctionedBLR
a.k.a. nacionalna državna radiotelevizija Republike Belorusije; Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя +14 more
COMPANIA REAL DE PANAMA S.A.OrganizationSanctionedSDNTK
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
Company of Melallic Constructions and Mechanical IndustriesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Company for Metalic Constructions & Mechanical Industries; Company of Melallic Constructions and Mechanical Industries +8 more
COMPLEJO TURISTICO JJJ, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
COMPLEJO TURISTICO OASIS, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER
Complete Business Solutions Group, Inc.OrganizationWanted—
Complex Unmanned Solutions Center LTDOrganizationSanctionedEntity List (EL)
a.k.a. USC LTD; Unmanned Solutions Center
COMPRA VENTA GERPEZOrganizationSanctionedSDNTK
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. COMEXCAFE
Computer Security Initiative Consultancy PTE. LTD.OrganizationSanctionedEntity List (EL)
a.k.a. COSEINC
Comsum Technologies (Group) Ltd.OrganizationSanctionedEntity List (EL)
Comtel Technology LimitedOrganizationSanctionedEntity List (EL)
COMUS FZCOOrganizationSanctionedRUSSIA-EO14024