Registry index

Organizations

13,771 entities, alphabetical. Showing 4,701–4,750 of 13,771 (page 95 of 276).

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDOrganizationSanctionedRUSSIA-EO14024
Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)OrganizationSanctionedEntity List (EL)
Guangzhou Huada Jiutian Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Guangzhou Huada; Guangzhou Empyrean
GUANGZHOU NAHARI TRADING CO., LTD.OrganizationSanctionedSDGT
Guangzhou Skyverse Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Guangzhou Nanolighting Technology Co., Ltd.
Guangzhou Taicheng Shipbuilding Industry Co., Ltd.OrganizationSanctionedEntity List (EL)
GUANGZHOU TENGYUE CHEMICAL CO., LTD.OrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. TY-CHEMICAL
Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Guangzhou Tianhaixiang Aviation Technology Co.; THX Aviation
Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)OrganizationSanctionedEntity List (EL)
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.OrganizationSanctionedSDGT
a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more
Guardian CouncilOrganizationSanctionedIran · Schedule 1, Part 1.1
a.k.a. شورای نگهبان
Guardian Project on https://riegling.clickOrganizationSanctionedInvestor Alert List
Guardian Project on https://traoe.ccOrganizationSanctionedInvestor Alert List
GUDZON SHIPPING CO LLCOrganizationSanctionedDPRK4
a.k.a. LLC GUDZON SHIPPING CO; OOO GUDZON SHIPPING CO +1 more
GUERREROS UNIDOSOrganizationSanctionedILLICIT-DRUGS-EO14059
Gui'an New District Huawei Investment Co., Ltd.OrganizationSanctionedEntity List (EL)
Guilin Alpha Rubber & Plastics Technology Company LimitedOrganizationSanctionedEntity List (EL)
a.k.a. Alpha Rubber
Guilin Changhai Development Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Changhai Machinery Factory; State-owned 722 Factory
GUISANES S.A.S.OrganizationSanctionedSDNTK
Guizhou Aviation Tech. Dev. Nat.OrganizationSanctionedMilitary End User (MEU) List
Guizhou Liyang Intl Manufacturing Co Ltd.OrganizationSanctionedMilitary End User (MEU) List
GUIZHOU SPACE APPLIANCE CO., LTDOrganizationSanctionedCMIC-EO13959
a.k.a. SACO
GULF CARTELOrganizationSanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO
a.k.a. CARTEL DEL GOLFO; CDG +1 more
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganizationSanctionedSDGT
a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
Gulf Gate Sea Cargo LLCOrganizationSanctionedEntity List (EL)
Gulf Gate Shipping Co. LLCOrganizationSanctionedEntity List (EL)
Gulf Gate Spedition GmbHOrganizationSanctionedEntity List (EL)
Guowei Group (Shenzhen) Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Guowei Group; SMIT Group +1 more
GUP RK "SOLNECHNAYA TAVRIKA"OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. FILIAL GUP RK "SOLNECHNAYA TAVRIKA" PANSIONAT-DOL "LUCHISTYY"; GUP RK "SOLNECHNAYA TAVRIKA" DETSKIY LAGER' DRUZHBA" +5 more
GURON TRADING LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GX SHIPPING FZEOrganizationSanctionedIRAN-EO13846
Gyro Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Gyro Holdings Limited
H HIDROCARBUROS S.A. DE C.V.OrganizationSanctionedTCO
H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganizationSanctionedSDNTK
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.OrganizationSanctionedSDNTK
a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
HADI SHIPPING COMPANY LIMITEDOrganizationSanctionedIRAN
HADI'S WORLD INCORPORATEDOrganizationSanctionedGLOMAG
a.k.a. HADI'S WORLD INC; HADI'S WORLD
HAEJIN SHIP MANAGEMENT COMPANY LIMITEDOrganizationSanctionedDPRK
Hafei Aviation Industry Co., Ltd. (HAFEI)OrganizationSanctionedMilitary End User (MEU) List
HAIMA SHIPPING LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 海能機械(香港)有限公司
Haji Basir and Zarjmil Company HawalaOrganizationSanctionedAFG
a.k.a. Haji Bashir and Zarjmil Hawala Company; Haji Basir and Zarjamil Currency Exchange +5 more
HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganizationSanctionedSDGT
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA +5 more
HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganizationSanctionedTaliban
a.k.a. Haji Bashir and Zarjmil Hawala Company; Haji Abdul Basir and Zar Jameel Hawala +5 more
HAJI JUMA KHAN ORGANIZATIONOrganizationSanctionedSDNTK
a.k.a. HJK ORGANIZATION; KHAN ORGANIZATION
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganizationSanctionedSDGT
a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganizationSanctionedTaliban
a.k.a. Haji Khairullah-Haji Sattar Sarafi; Haji Khairullah and Abdul Sattar and Company +6 more
Haji Khalil Construction CompanyOrganizationSanctionedEntity List (EL)
Haji Muhammad Qasim SarafiOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more