Sanctions program
IFSR
1,545 entities under program IFSR. Showing 1,201–1,250 (page 25 of 31).
- RELAN LIMITEDCompanySanctioned
- Resit TAVANPersonSanctioned
a.k.a. Reshit TAVAN
- RESO TRADING SHANGHAI CO LTDCompanySanctioned
- Reza AMIDIPersonSanctioned
- Reza EBRAHIMIPersonSanctioned
a.k.a. Mohammad EBRAHIMI
- Reza HEIDARIPersonSanctioned
- Reza HEIDARIPersonSanctioned
a.k.a. Reza HAYDARI
- Reza Kazemifar RAHMANPersonSanctioned
a.k.a. Reza KAZEMIFAR
- Reza KhakiPersonSanctioned
a.k.a. رضا خاکی
- Reza Mohammad Amin SABERIANPersonSanctioned
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
- Reza MOZAFFARINIAPersonSanctioned
a.k.a. Reza MOZAFFARINIA HOSEIN; Reza MOZAFFARI NIA +5 more
- Reza NAHAR DANIPersonSanctioned
a.k.a. Ali Reza NAHAR DANI
- Reza NAMAKSHENASPersonSanctioned
- Reza Sakan DASTGIRIPersonSanctioned
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYCompanySanctioned
a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES; TAZAMONI REZA SAKAN DASTGIRI VA SHORAK +2 more
- Reza ZAREPOUR TARAGHIPersonSanctioned
a.k.a. Reza ZARE PORTORGHI; Reza ZAREPUR TORGHI
- Reza-Gholi ESMAELIPersonSanctioned
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
- Richard YUEPersonSanctioned
a.k.a. Yue YAODONG
- RN SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. RN SHIP MANAGEMENT PVT LTD
- ROCKET PCB SOLUTION LTDOrganizationSanctioned
- ROSHAKVesselSanctioned
- ROSLAMI LIMITEDCompanySanctioned
- Rostam QASEMIPersonSanctioned
a.k.a. ROSTAM GHASEMI MOHAMMADALI; Rostam GHASEMI
- Rostam SHAHMARI GHOJEH BIKLOPersonSanctioned
a.k.a. Rostam SHAHMARI GHOJEHBIKLO
- Roudabeh SARMADIPersonSanctioned
a.k.a. Rudabeh SARMADI
- Rouhollah BAZGHANDIPersonSanctioned
a.k.a. Ruhollah BAZGHANDI
- ROYAL PEARL GENERAL T.R.D.OrganizationSanctioned
a.k.a. ROYAL PEARLS; ROYAL PEARL CHEMICAL +1 more
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETICompanySanctioned
- ROYAY-E ROZ KISH INVESTMENT COMPANYOrganizationSanctioned
- RPP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC RPP; RPP LLC +1 more
- Ruan RUNLINGPersonSanctioned
a.k.a. Ricky RUNLING; Ricky RUAN
- Ruhollah Ghaderi BARMIPersonSanctioned
- Ruhollah KATEBIPersonSanctioned
- S&C TRADE PTY CO., LTDOrganizationSanctioned
a.k.a. S&C TRADE PTY LTD; S AND C TRADE PTY CO., LTD +1 more
- Sa'id Ahmad Muhammad Al-JamalPersonSanctioned
a.k.a. AHMAD, Abu; Saeed Ahmed Mohammed AL GAMAL +11 more
- Sa'id BORJIPersonSanctioned
- Sa'id NAJAFPURPersonSanctioned
a.k.a. Sa'id Najafpur CHEKOSARI; Behnam NAJAFPUR +2 more
- SABERIN KISH COMPANYCompanySanctioned
a.k.a. SABERIN KISH CO.; TEJARAT PAYDAR OFOGH
- SABRINAVesselSanctioned
- SAD IMPORT EXPORT COMPANYOrganizationSanctioned
- SADID CARAN SABA ENGINEERING COMPANYOrganizationSanctioned
a.k.a. SABA CRANE; S.C. SABA ENG CO. +2 more
- SADRA RESEARCH CENTEROrganizationSanctioned
a.k.a. SADRA CENTER
- Saeed AGHAJANIPersonSanctioned
a.k.a. Saeed ARA JANI; Said Agha Jani +2 more
- Saeed Hamidi JAVARPersonSanctioned
a.k.a. Said Hamidi JOVAR
- Saeed PAHLAVANI NEJADPersonSanctioned
a.k.a. Saeed PAHLEVANINEJAD
- Saeid ZAHEDIPersonSanctioned
- SAFE SEAS SHIP MANAGEMENT FZEOrganizationSanctioned
- SAFETY EQUIPMENT PROCUREMENT COMPANYOrganizationSanctioned
a.k.a. SEP CO.
- SAHARA THUNDERCompanySanctioned
a.k.a. TONDAR SAHARA CO.; TONDAR SAHRA PRIVATE LIMITED COMPANY +1 more
- SAHEL CONSULTANT ENGINEERSOrganizationSanctioned