Sanctions program
IFSR
1,545 entities under program IFSR. Showing 1,401–1,450 (page 29 of 31).
- SUCCESS MOVE LTD.OrganizationSanctioned
- SUESIAN CO., LIMITEDCompanySanctioned
- Suleyman SAKANPersonSanctioned
a.k.a. Soleyman SAKAN DASTGIRI
- SUNWAY TECH CO., LTDCompanySanctioned
- SUPER SOURCES INDUSTRIAL CO LIMITEDCompanySanctioned
- SURABAYA HOBBY CVOrganizationSanctioned
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDOrganizationSanctioned
a.k.a. SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.OrganizationSanctioned
a.k.a. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
- TABAN 1VesselSanctioned
- TABUKVesselSanctioned
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompanySanctioned
- TAGHTIRAN KASHAN COMPANYOrganizationSanctioned
a.k.a. TAGHTIRAN P.J.S.
- TAIF MINING SERVICES LLCOrganizationSanctioned
- TAIWAN BE CHARM TRADING CO., LIMITEDCompanySanctioned
- TAKTA FANAVARAN RASA COMPANYCompanySanctioned
a.k.a. TEKTA FANAVARAN RASA COMPANY
- TAKTAR INVESTMENT COMPANYCompanySanctioned
- TALIEH SABZ JEHAN GROUP COMPANYCompanySanctioned
a.k.a. TALIEH SABZ JAHAN COMPANY
- TAMIN KALAYE SABZ ARAS COMPANYOrganizationSanctioned
a.k.a. TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY +4 more
- TAMIN SANAT AMEN COMPANYCompanySanctioned
a.k.a. TAAMIN SANAT AMEN COMPANY; TAAMIN INDUSTRIAL SUPPLY COMPANY +1 more
- TARADISVesselSanctioned
- TARH O PALAYESHOrganizationSanctioned
- TAS TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. TAS TECHNOLOGY CO., LIMITED
- TASNIM NEWS AGENCYCompanySanctioned
a.k.a. TASNIM CULTURAL INSTITUTION ORGANIZATION; ATI SAZAN FARHANG TASNIM INSTITUTE
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYCompanySanctioned
a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA +2 more
- TECHNOTAR ENGINEERING COMPANYCompanySanctioned
- TEHRAN GOSTARESH COMPANY, P.J.S.OrganizationSanctioned
- TEJARAT ALMAS MOBIN HOLDINGOrganizationSanctioned
a.k.a. ALMAS MOBIN TRADING
- TEJARAT GOSTAR FARDADOrganizationSanctioned
- TENGLAN LIMITEDCompanySanctioned
- Tenny DARIANPersonSanctioned
a.k.a. Tenny SHAKHDARIAN
- TENREACHVesselSanctioned
a.k.a. RAYEN
- TEREAL INDUSTRY AND TRADE LIMITEDOrganizationSanctioned
- TERMEHVesselSanctioned
- TEYF TADBIR ARYA ENGINEERING COMPANYCompanySanctioned
a.k.a. TEIF TADBIR ARYA; TEYF TADBIR ARIA
- THE BEST LEADER GENERAL TRADING LLCOrganizationSanctioned
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOrganizationSanctioned
a.k.a. SPND
- Thomas Ho Ming TONGPersonSanctioned
- THORIUM POWER COMPANYOrganizationSanctioned
a.k.a. THORIUM NIRU COMPANY
- TIDA CO., LIMITEDCompanySanctioned
- TIDEWATER MIDDLE EAST CO.OrganizationSanctioned
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- TIVA DARYAOrganizationSanctioned
- TIVA KARA CO. LTD.OrganizationSanctioned
a.k.a. TIVA KARA GROUP
- TIVA POLYMER CO.OrganizationSanctioned
- TIVA SANAT GROUPOrganizationSanctioned
a.k.a. TIVA GROUP INDUSTRIES; TIVA GROUP +1 more
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganizationSanctioned
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganizationSanctioned
- TOSE-E MELLI GROUP INVESTMENT COMPANYCompanySanctioned
a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more
- TOSE-E MELLI INVESTMENT COMPANYCompanySanctioned
a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
- Touraj ZANGANEHPersonSanctioned
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more