Sanctions program
GLOMAG
739 entities under program GLOMAG. Showing 51–100 (page 2 of 15).
- Angelo Kuot GARANGPersonSanctioned
- Anvar KURYAZOVPersonSanctioned
- Anwar Ahmed Rao KHANPersonSanctioned
a.k.a. Rao Anwar AHMED; Anwar Ahmed KHAN +3 more
- Apollo Carreon QUIBOLOYPersonSanctioned
- APOLO INFORMATICA S.A.OrganizationSanctioned
a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more
- ARANEKS DOOCompanySanctioned
a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC
- ARC RESOURCES CORPORATION LTDCompanySanctioned
a.k.a. ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP +4 more
- Artem Yuryevich CHAIKAPersonSanctioned
a.k.a. Artem CHAIKA; Artem Yuryevich CHAIKA +1 more
- ASCENT HOLDINGS LIMITEDCompanySanctioned
a.k.a. ASCENT HOLDINGS LTD
- ASHDALE SETTLEMENT GERCO SASOrganizationSanctioned
a.k.a. GERCO SAS
- Asher Walter TAPFUMANEYIPersonSanctioned
- Ashraf Said Ahmed Hussein ALIPersonSanctioned
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- ATLANTIC PELICAN COMPANY LTDOrganizationSanctioned
- Atul Kumar GUPTAPersonSanctioned
a.k.a. Atul Kumar GUPTA
- Aung AUNGPersonSanctioned
- Aung Kyaw ZAWWPersonSanctioned
a.k.a. Aung Kyaw ZAWW
- Auxillia MNANGAGWAPersonSanctioned
- Aybek MASHARIPOVPersonSanctioned
- Azruddin Intiaz MOHAMEDPersonSanctioned
a.k.a. Azruddin MOHAMED; MOHAMED, Azurdeen +1 more
- Badr Lafi M. AL OTAIBIPersonSanctioned
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +3 more
- BAIA CONSULTING LIMITEDCompanySanctioned
a.k.a. CONSULTADORIA BAIA LIMITADA
- Benazir AHMEDPersonSanctioned
- Benjamin BOL MELPersonSanctioned
a.k.a. Benjamin BOL MEL KUOL; Benjamin BOL MOL KUOT +2 more
- BETONJERKA DOO ALEKSINACOrganizationSanctioned
a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
- Bill TWEHWAYPersonSanctioned
a.k.a. Bill Teah TWEHWAY
- BIZNESA ATTISTIBAS ASOCIACIJAOrganizationSanctioned
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BM SYSTEMS EADCompanySanctioned
- BODECARNE, S.A. DE C.V.OrganizationSanctioned
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganizationSanctioned
- BUL PARTNERS TRAVEL OODOrganizationSanctioned
- BULGARIAN SUMMEROrganizationSanctioned
- BULLET TRADE OODOrganizationSanctioned
a.k.a. BULIT TRADE LTD
- BUOYANT HOLDINGS LIMITEDOrganizationSanctioned
- BUSINESS DIVERSITY LIMITEDCompanySanctioned
a.k.a. BUSINESS DIVERSITY LTD
- CAMBO ELITE SECURITY FORCE CO., LTD.OrganizationSanctioned
- CAPRIKAT AND FOXWHELP SARLOrganizationSanctioned
- CAPRIKAT LIMITEDCompanySanctioned
a.k.a. ALBERTINE DRC S.A.S.U
- CARITEX LUCKY ADOrganizationSanctioned
a.k.a. KARITEKS LAKI AD
- Carlos Amilcar MARROQUIN CHICAPersonSanctioned
- CENTRAL RESERVE POLICEOrganizationSanctioned
a.k.a. CENTRAL POLICE RESERVE; CENTRAL RESERVE FORCES +2 more
- CHARSO LIMITEDOrganizationSanctioned
- CHECHEN MINERAL WATERS LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY; CHECHENSKIE MINERALNYE VODY, OOO
- Chowdhury Abdullah AL-MAMUNPersonSanctioned
a.k.a. Chowdhury ABDULLAH AL MAMUN
- CIVIJA KOMERCOrganizationSanctioned
a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- COCHAN HOLDINGS LLCOrganizationSanctioned
- COCHAN S.A.CompanySanctioned
a.k.a. COCHAN GROUP; COCHAN +2 more
- Conan Tonathiu CASTRO RAMIREZPersonSanctioned
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
- Constantino Guveya CHIWENGAPersonSanctioned
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +1 more
- CONSTRUCTORA HADOM SAOrganizationSanctioned
- CONSTRUCTORA ROFI S AOrganizationSanctioned