Sanctions program
PAARSSR-EO13894
174 entities under program PAARSSR-EO13894. Showing 151–174 (page 4 of 4).
- SHABIHAOrganizationSanctioned
a.k.a. SHABBIHAH; SHABBIHA +2 more
- SOURAN COMPANYOrganizationSanctioned
a.k.a. SORAN COMPANY
- Suhayl Hasan AL-HASANPersonSanctioned
a.k.a. Suheil HASSAN
- SULEIMAN SHAH BRIGADEOrganizationSanctioned
a.k.a. SULTAN SULEIMAN SHAH DIVISION; AL-AMSHAT +3 more
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganizationSanctioned
- SYRIAN HOTEL MANAGEMENT LLCOrganizationSanctioned
- T-RUBBER CO., LTDOrganizationSanctioned
a.k.a. T-RUBBER LTD; T-RUBBER +1 more
- Taher Abdel Karim KAYALIPersonSanctioned
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +2 more
- Talal Shafiq MAKHLUFPersonSanctioned
a.k.a. Talal MAKHLOUF; Makhluf +1 more
- TAMAYOZ LLCOrganizationSanctioned
a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY
- Tawfiq Muhammad KHADOURPersonSanctioned
a.k.a. Tawfiq Ahmad KHADUR
- Wael Nader AL-HALQIPersonSanctioned
- Wafiq NASSERPersonSanctioned
a.k.a. Wafiq NASER; Wafiq NASSEER
- Walid Hussein AL-JASIMPersonSanctioned
a.k.a. AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din
- Waseem Badia Al-ASSADPersonSanctioned
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
- WINGS PRIVATE JSCOrganizationSanctioned
a.k.a. WINGS PRIVATE JOINT STOCK COMPANY; AL-AJNAHA PRIVATE JOINT STOCK COMPANY +1 more
- Yafi DAVIDPersonSanctioned
a.k.a. Daoud YAFEE
- Yasin Ahmad DAHIPersonSanctioned
- Yasr - Aziz 'Aziz - AbbasPersonSanctioned
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
- Yassar Hussein IBRAHIMPersonSanctioned
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
- YONA STAR INTERNATIONALOrganizationSanctioned
a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING +4 more
- Yusuf AL-HATUMPersonSanctioned
- Yusuf ARBASHPersonSanctioned
a.k.a. Yusef Mikhail ARBASH
- Zuhair Tawfik AL-ASSADPersonSanctioned
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more