Sanctions program
NPWMD
1,173 entities under program NPWMD. Showing 201β250 (page 5 of 24).
- CANDID GENERAL TRADING LLCOrganizationSanctioned
a.k.a. CANDID TRADING LLC
- CANREACHVesselSanctioned
a.k.a. HAMOUN
- Carol ZHOUPersonSanctioned
- CARVANA COMPANYOrganizationSanctioned
- CASPIAVesselSanctioned
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganizationSanctioned
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
- Ch'ang-Ho PAEKPersonSanctioned
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
- Ch'o'l-Chae KOPersonSanctioned
- Ch'o'l-so'ng CHOPersonSanctioned
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
- Ch'oe Ch'un SikPersonSanctioned
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
- Chang-su HANPersonSanctioned
a.k.a. Chang-su HAN; HAN JANG SU
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCompanySanctioned
a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOrganizationSanctioned
a.k.a. CUC
- Chao WANGPersonSanctioned
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOrganizationSanctioned
a.k.a. CIDMG; CHEMICAL INDUSTRIES GROUP +1 more
- Chin-Hua HUANGPersonSanctioned
a.k.a. Jinee HUANG
- CHINA CHLORATE TECH CO LIMITEDCompanySanctioned
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOrganizationSanctioned
a.k.a. CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP. +2 more
- Cho'n Myo'ng-kukPersonSanctioned
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
- Cho'ng-Ch'o'l MUNPersonSanctioned
- Cho'ng-Nam YO'NPersonSanctioned
- CHOE SONG ILPersonSanctioned
a.k.a. CHOE SONG IL
- Chol Hak KANGPersonSanctioned
a.k.a. Ch'o'l-hak KANG
- Chol Min CHOEPersonSanctioned
a.k.a. Chol-min CHOE
- Chol Nam KimPersonSanctioned
a.k.a. KIM CHOL NAM
- Chol Ryong CHOEPersonSanctioned
a.k.a. Ch'o'l-ryong CH'OE
- Chol Sam KimPersonSanctioned
a.k.a. KIM CHOL SAM; Jin Tiesan (ιιδΈ) +3 more
- Chol Su KangPersonSanctioned
a.k.a. KANG CHOL SU
- Chuanxu LUOPersonSanctioned
- Chung Chong KimPersonSanctioned
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
- Chunpeng SUPersonSanctioned
- CLIFTON TRADING LIMITEDCompanySanctioned
- CLOUD ELEMENT COMPANY LIMITEDCompanySanctioned
- CONTROL AFZAR TABRIZ CO LTDCompanySanctioned
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganizationSanctioned
- CPMIEC SHANGHAI PUDONG COMPANYOrganizationSanctioned
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
- DAEDONG CREDIT BANKOrganizationSanctioned
a.k.a. DCB; DAE-DONG CREDIT BANK +1 more
- DAH DASHT PETROCHEMICAL INDUSTRIESOrganizationSanctioned
a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES; DEHDASHT PETROCHEMICAL INDUSTRIES CO.
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. DAL ENERJI A.S.
- DALI RF TECHNOLOGY CO., LIMITEDCompanySanctioned
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIOrganizationSanctioned
a.k.a. DALIAN ZENGHUA TRADING CO., LTD.
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.OrganizationSanctioned
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOrganizationSanctioned
- DANDONG RICH EARTH TRADING CO., LTD.OrganizationSanctioned
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.CompanySanctioned
a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. +5 more
- Danial KHALILIPersonSanctioned
a.k.a. Danyal KHALILI
- Daniel FROSCHPersonSanctioned
- Daniel GEIGESPersonSanctioned
- DARYABARVesselSanctioned
- Davoud DAMGHANIPersonSanctioned
a.k.a. Davud DAMGHANI; Davood DAMGHANI +2 more