Registry index

Organizations

13,771 entities, alphabetical. Showing 4,801–4,850 of 13,771 (page 97 of 276).

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
HAOKUN ENERGY GROUP COMPANY LIMITEDOrganizationSanctionedSDGT
a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDPRK
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HAPJANGGANG SHIPPING CORPOrganizationSanctionedPRK
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDPRK4
HAPJANGGANG TRADING CORPORATIONOrganizationSanctionedNPWMD
HAQQANI NETWORKOrganizationSanctionedSDGT · FTO
a.k.a. HQN
HAQQANI NETWORK (HQN)OrganizationSanctionedTaliban
HAQQANI NETWORK (HQN)OrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شبکه حقانی
Hara CompanyOrganizationSanctionedIRN
a.k.a. Hara Institute
HARA COMPANYOrganizationSanctionedNPWMD · IRGC · IFSR
a.k.a. HARA INSTITUTE
HARA COMPANYOrganizationSanctionedIran
HARA COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Hara Institute/Institut HaraOrganizationSanctionedIran · Schedule 1, Part 1
Harakat al-Muthanna al-IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
HARAKAT AL-NUJABAOrganizationSanctionedSDGT · FTO
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more
HARAKAT AL-SABIREENOrganizationSanctionedSDGT
a.k.a. AL-SABIRIN; AL-SABIREEN +7 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HARAKAT ANSAR ALLAH AL-AWFIYAOrganizationSanctionedSDGT · FTO
a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more
Harakat Sham Al-IslamOrganizationSanctionedTAQA
a.k.a. Sham al-Islam Movement; Sham al- Islam +1 more
HARAKAT SHAM AL-ISLAMOrganizationSanctionedAl-Qaida
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
HARAKAT SHAM AL-ISLAMOrganizationSanctionedSDGT
a.k.a. HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT +1 more
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOrganizationSanctionedFTO · SDGT
a.k.a. HUJI-B; ISLAMI DAWAT-E-KAFELA +8 more
Harakat Ul-MujahideenOrganizationSanctionedTAQA
a.k.a. HUM; Al-Faran +5 more
HARAKAT UL-MUJAHIDEENOrganizationSanctionedFTO · SDGT
a.k.a. HUA; HARAKAT UL-ANSAR +7 more
HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Hadid; Al-Hadith +4 more
HARAKAT UL-MUJAHIDIN / HUMOrganizationSanctionedAl-Qaida
a.k.a. Al-Faran; Al-Hadid +4 more
HARAKAT-UL JIHAD ISLAMIOrganizationSanctionedAl-Qaida
a.k.a. HUJI; Movement of Islamic Holy War +6 more
HARAKAT-UL JIHAD ISLAMIOrganizationSanctionedSDGT
a.k.a. HUJI; MOVEMENT OF ISLAMIC HOLY WAR +4 more
HARAZ SHIPPING COMPANY LIMITEDOrganizationSanctionedIRAN
Harbin Aerospace Star Data System Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Harbin Aerospace Star; HRB Space Star +1 more
Harbin Chuangyue Technology Co. Ltd.OrganizationSanctionedEntity List (EL)
Harbin General Aircraft Industry Co., Ltd.OrganizationSanctionedMilitary End User (MEU) List
a.k.a. Harbin Hafei Aviation Industry Co. Ltd.
Harbin Xinguang FeitianOrganizationSanctionedUnverified List (UVL)
Harbin Yun Li Da Technology and Development Co., Ltd.OrganizationSanctionedEntity List (EL)
HARBOUR SHIP MANAGEMENT LIMITEDOrganizationSanctionedSDGT
HARESH PETROCHEM PRIVATE LIMITEDOrganizationSanctionedIRAN-EO13846
HARMONIA INVESTMENT FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HARMONIC STATE LIMITEDOrganizationSanctionedTCO
HARMONY GROVE CORPORATIONOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
HAROLD TRADING L.L.COrganizationSanctionedIRAN-EO13846
Harrington Management LtdOrganizationSanctionedInvestor Alert List
Hartis DV LLCOrganizationSanctionedEntity List (EL)
a.k.a. Trade House Alkopanel Limited Liability Company; OOO Khartis DV
Haru InvestOrganizationSanctionedInvestor Alert List
a.k.a. Haru United Pte. Ltd.
HAS General Trading LLCOrganizationSanctionedEntity List (EL)
a.k.a. HAS Aviation; HAS GT +1 more
Hasa Nederland B.V.OrganizationSanctionedEntity List (EL)
a.k.a. European Trading Technology BV
Hashomer Judea and SamariaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. HASHOMER YOSH
HASMOrganizationSanctionedSDGT · FTO
a.k.a. HASSM; HASM MOVEMENT +8 more
HASSALEH INTERNATIONAL COMPANYOrganizationSanctionedSDGT
a.k.a. HASSALEH INTERNATIONAL CO