Sanctions program
Schedule Part 1
742 entities under program Schedule Part 1. Showing 351–400 (page 8 of 15).
- MEC Marble Tiles FactoryOrganizationSanctioned
- MEC Oxygen and Gases FactoryOrganizationSanctioned
- MEC Ship Breaking ServiceOrganizationSanctioned
- MEC Steel Mills (Hmaw Bi/Pyi/Ywama)OrganizationSanctioned
- Mechanical Construction Factory (MCF)OrganizationSanctioned
- MegatradeOrganizationSanctioned
- Meir Mordechai EttingerPersonSanctioned
a.k.a. Meir Mordechai ETTINGER
- MICBOrganizationSanctioned
a.k.a. Myanma Investment and Commercial Bank, Burma Investment and Commercial Bank
- Michail Nikolajevitj KUSJAKOVPersonSanctioned
a.k.a. Михайло Миколайович КУШАКОВ; Michail Nikolajevitj KUSJAKOV +3 more
- Michel Joseph MartellyPersonSanctioned
a.k.a. Michael MARTELLY; Sweet Micky
- Mihail VlahPersonSanctioned
a.k.a. Mikhail Vlakh, Михаил Влах
- Mikhail Anatolievich NAZAROVPersonSanctioned
- Mikhail Anatolyevich RYMARPersonSanctioned
a.k.a. Михаил Анатольевич Рымарь
- Mikhail Borisovich SELEZNEVPersonSanctioned
a.k.a. SELEZNYOV
- Mikhail Leonidovich RODIKOVPersonSanctioned
a.k.a. Михаил Леонидович Родиков
- Mikhail MALYSHEVPersonSanctioned
- Mikhail Mikhailovich KHRAMOVPersonSanctioned
- Mikhail Nikolayevich BELOUSOVPersonSanctioned
- Mikhail Sergeyevich SHEREMETPersonSanctioned
- Mikhail TOLSTYKHPersonSanctioned
a.k.a. Givi
- Mikhail Valerievich ZHUKOVPersonSanctioned
a.k.a. Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ
- Mikhail Vasilyevich GOLUBOVICHPersonSanctioned
a.k.a. Михаил Васильевич ГОЛУБОВИЧ
- Mikhail Vasilyevich ZHELTYAKOVPersonSanctioned
- Mikhail Vladimirovich RAZVOZHAEVPersonSanctioned
- Mikita Ivanovich SAMOYLENKOPersonSanctioned
a.k.a. Nikita Ivanovich SAMOYLENKO; Mikita Ivanovich SAMOYLENKO +2 more
- Military Housing Establishment (MILIHOUSE)OrganizationSanctioned
- Min Dharma Steel StructuresOrganizationSanctioned
- Mingguo ChenPersonSanctioned
- Mingshan WangPersonSanctioned
- Mining Enterprise No. 1OrganizationSanctioned
- Mining Enterprise No. 2OrganizationSanctioned
- Ministry of Defence of MyanmarOrganizationSanctioned
- Ministry of Defence Quartermaster General OfficeOrganizationSanctioned
- Miroslav Vladimirovich RUDENKOPersonSanctioned
- Miya Win InternationalOrganizationSanctioned
- Mohamed Atta Elmoula AbbasPersonSanctioned
a.k.a. Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
- Mohamed Hamdan Dagalo MousaPersonSanctioned
a.k.a. Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo,Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
- Mohammad Ahmad ABID AL DAIM NASR ALLAHPersonSanctioned
a.k.a. Muhammad NASRALLAH; Muhammad Ahmad 'ABD-AL-DA'IM +8 more
- Moshe SharvitPersonSanctioned
a.k.a. Moše Šarvit; Moshe SHARVIT
- Mostafa Mohammad KhaniPersonSanctioned
a.k.a. Mostafa Majid KHANI; مصطفی محمد خانی
- Mottama Holdings LimitedOrganizationSanctioned
- Muhammad DeifPersonSanctioned
a.k.a. Mohammaed al-Masri, محمد المصري
- Muhammad Fallah Kamil HirzallahPersonSanctioned
a.k.a. Mohammed Falah Kamel HERZALLAH; Muhammad Fallah HIRZALLAH +7 more
- Musa Muhammad Salim DOUDINPersonSanctioned
a.k.a. Mousa DOUDIN; Mussa DODIN +8 more
- Myaing Galay (Rhino Brand) Cement FactoryOrganizationSanctioned
- Myanma Economic BankOrganizationSanctioned
a.k.a. Burma Economic Bank
- Myanma Economic Corporation (MEC)OrganizationSanctioned
- Myanma Five Star Shipping CompanyOrganizationSanctioned
a.k.a. Myanma Five Star Line Company Limited
- Myanma Foreign Trade BankOrganizationSanctioned
a.k.a. Burma Foreign Trade Bank
- Myanma Gems Enterprise (MGE)OrganizationSanctioned
a.k.a. Myanmar Gems Enterprise