Sanctions program
IFSR
1,545 entities under program IFSR. Showing 101β150 (page 3 of 31).
- Alireza SHAFIIAN AZARKHAVARANIPersonSanctioned
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- ALLIANCE FIRST TRADING L.L.CCompanySanctioned
- ALPA HONG KONG LIMITEDCompanySanctioned
- ALPA INVESTMENT L.L.CCompanySanctioned
- ALPA TRADING - FZCOCompanySanctioned
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganizationSanctioned
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALUMINATOrganizationSanctioned
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALVANVesselSanctioned
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompanySanctioned
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompanySanctioned
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amanallah PAIDARPersonSanctioned
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- AMIN INDUSTRIAL COMPLEXOrganizationSanctioned
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
- Amin MAHDAVIPersonSanctioned
- AMINAVesselSanctioned
- AMIR AL MO'MENIN INDUSTRIESOrganizationSanctioned
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- Amir Ali HAJIZADEHPersonSanctioned
- Amir DIANATPersonSanctioned
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir Hossein NIKAEEN RAVARIPersonSanctioned
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- Amir Hossein RAHIMYARPersonSanctioned
- Amir RadfarPersonSanctioned
a.k.a. Ψ§Ω ΫΨ± Ψ±Ψ§Ψ―ΩΨ±
- Amirhossein SALIMIPersonSanctioned
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- AMITO TRADING LIMITEDCompanySanctioned
- Amjad SAZGARPersonSanctioned
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- AMVAJ NILGOUN BUSHEHR CO.OrganizationSanctioned
- ANDIAVesselSanctioned
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESCompanySanctioned
a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; DAMAVANDTEC
- ANDISHEH MEHVARAN INVESTMENT COMPANYOrganizationSanctioned
- ANDISHEH ZOLALOrganizationSanctioned
- ANHUI LAND GROUP CO., LIMITEDOrganizationSanctioned
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganizationSanctioned
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompanySanctioned
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompanySanctioned
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompanySanctioned
a.k.a. FANAVARAN HAFIZEH SAMANEH
- Antonio Filipe Fortio MIRAPersonSanctioned
a.k.a. Antonio MIRRA
- ANVEX TRADING L.L.C.CompanySanctioned
- Aqeel Meften Khafeef AL BAIDHANIPersonSanctioned
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
- Aras Habib KAREEMPersonSanctioned
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPersonSanctioned
- ARDAVANVesselSanctioned
- AREZOOVesselSanctioned
- ARIA NIKAN MARINE INDUSTRYOrganizationSanctioned
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIAN BANKOrganizationSanctioned
- ARIESVesselSanctioned
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETICompanySanctioned
- ARMAMENT INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- Arman IMANIRADPersonSanctioned
- Armin Ghorssi ANBARANPersonSanctioned
a.k.a. Armin Ghorssi ANBARAN; ΨΉΩΨ¨Ψ±Ψ§Ω Ψ’Ψ±Ω ΫΩ ΩΨ±Ψ΅Ϋ