Sanctions program
NPWMD
1,173 entities under program NPWMD. Showing 851β900 (page 18 of 24).
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.CompanySanctioned
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES; PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC +3 more
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.CompanySanctioned
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY +2 more
- Peter GRIFFINPersonSanctioned
- PETRO GREENOrganizationSanctioned
a.k.a. PETROGREEN; PETRO DIAMOND
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYOrganizationSanctioned
a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT; PIDMCO
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.OrganizationSanctioned
a.k.a. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
- Pezhman RAHIMIANPersonSanctioned
a.k.a. Pejman RAHIMIAN
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCCompanySanctioned
- Phi Khanh DOPersonSanctioned
- Piao WANGPersonSanctioned
- PISHGAM ELECTRONIC SAFEH COMPANYCompanySanctioned
a.k.a. PISHGAM ELECTRONIC SOFEH COMPANY
- PISHRO MOBTAKER PEYVANDOrganizationSanctioned
a.k.a. PISHRA MOBTAKER PEYVAND COMPANY; PISHRO MOBTAKER PEIVAND +1 more
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYCompanySanctioned
a.k.a. Pishro Sanat Aseman Sharif Company; Ψ΄Ψ±Ϊ©Ψͺ ΩΎΫΨ΄Ψ±Ω Ψ΅ΨΉΩΨͺ Ψ’Ψ³Ω Ψ§Ω Ψ΄Ψ±ΫΩ
- PISHRO SYSTEMS RESEARCH COMPANYOrganizationSanctioned
a.k.a. PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY +3 more
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCCompanySanctioned
a.k.a. PKGB; KAVOSH GOSTAR BOSHRA LLC +3 more
- POLO TRADINGOrganizationSanctioned
- POST BANK OF IRANOrganizationSanctioned
a.k.a. POSTBANK
- POUYA AIRCompanySanctioned
a.k.a. YAS AIR KISH; YASAIR CARGO AIRLINE +3 more
- POUYA CONTROLOrganizationSanctioned
a.k.a. NAM-AVARAN-E POUYA CONTROL; TEJERAT GOSTAR NIKAN IRANIAN COMPANY
- PROMA INDUSTRY CO., LTD.OrganizationSanctioned
a.k.a. PROMA INDUSTRY CO.; PROMA INDUSTRY CO., LTD +5 more
- Pu Ung YUPersonSanctioned
a.k.a. Bu Ung YU; Mr. O
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'CompanySanctioned
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY; BANK SPUTNIK CJSC +4 more
- PUYA ELECTRO SAMAN NIRUOrganizationSanctioned
a.k.a. PULSE NIRU INDUSTRIES; PULSENIRU INC. +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOrganizationSanctioned
a.k.a. MADKANDALOU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE QESHM +2 more
- QIAN XI LONG TRADING CO LIMITEDCompanySanctioned
- Qianpei SHIPersonSanctioned
- QIDONG HENGCHENG ELECTRONICS FACTORYOrganizationSanctioned
- Qin XIANHUAPersonSanctioned
a.k.a. Jack QIN; Jack XIANHUA
- QINGDAO PREMIER TECHNOLOGY CO LTDOrganizationSanctioned
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.OrganizationSanctioned
a.k.a. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
- QODS AVIATION INDUSTRIESCompanySanctioned
a.k.a. QODS RESEARCH CENTER; GHODS AVIATION INDUSTRIES +1 more
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCompanySanctioned
a.k.a. RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY; RAH ROSHD +3 more
- RAH SAHEL INSTITUTEOrganizationSanctioned
- RAHAB INSTITUTEOrganizationSanctioned
a.k.a. RAHSAZ INSTITUTE
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. RFPC
- Rahim AHMADIPersonSanctioned
- Rahimreza FARGHADANIPersonSanctioned
a.k.a. Rahim Reza FARGHADANI
- Rahmatollah HeidariPersonSanctioned
a.k.a. RahmatollΓ‘h HejdΓ‘rΓ; Ψ±ΨΩ Ψͺ Ψ§ΩΩΩ ΨΫΨ―Ψ±Ϋ +2 more
- RAMOR GROUPOrganizationSanctioned
a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
- RASTAFANN ERTEBAT ENGINEERING COMPANYOrganizationSanctioned
a.k.a. RASTAFANN; RASTAFAN +1 more
- RAVEN INTERNATIONAL TRADE LIMITEDCompanySanctioned
- RAYAN FAN KAV ANDISH COCompanySanctioned
a.k.a. RAYAN FAN GROUP
- RAYAN ROSHD AFZAR COMPANYCompanySanctioned
a.k.a. RAYAN ROSHD COMPANY; RAYAN ROSHD +1 more
- RAYBEAM OPTRONICS CO. LTD.CompanySanctioned
- RAYMING TECHNOLOGYCompanySanctioned
a.k.a. RAYMING PCB AND ASSEMBLY; RAYMING TECHNOLOGY HK CO LIMITED +1 more
- RAYTRONIC CORPORATION, LIMITEDOrganizationSanctioned
- Resit TAVANPersonSanctioned
a.k.a. Reshit TAVAN
- RESO TRADING SHANGHAI CO LTDCompanySanctioned
- Reza AMIDIPersonSanctioned