Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,501–2,550 (page 51 of 65).
- PARDAZESH TASVIR RAYAN CO.OrganizationSanctioned
a.k.a. RAYAN PRINTING; RAYAN IMAGE PROCESSING CORPORATION
- PARK VENTURES SALCompanySanctioned
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYCompanySanctioned
a.k.a. ARIAPA
- PARSIAN BANKOrganizationSanctioned
- PARSIAN CATALYST CHEMICAL COMPANYCompanySanctioned
- PARTHIA CARGO LLCCompanySanctioned
- PARVATIVesselSanctioned
- Parviz FATTAHPersonSanctioned
a.k.a. Parviz FATTAH-QAREHBAGHI; Seyyed Parviz FATTAH +1 more
- PAUL AD SONS TRADING FZECompanySanctioned
a.k.a. PAUL AD SONS FZCO
- Paulo ELCORO AYASTUYPersonSanctioned
- PCA XIANG GANG LIMITEDOrganizationSanctioned
- PEAKWAY GLOBAL LIMITEDCompanySanctioned
- PEARL SHIPPING & TRADING LTDOrganizationSanctioned
a.k.a. PEARL SHIPPING AND TRADING LTD
- Pedro Marcial DIAZ ROBLESPersonSanctioned
a.k.a. ROBLES, Peter
- Pejman Mahmood KOSARAYANIFARDPersonSanctioned
a.k.a. KOSARIAN FARD; Pejman KOSARYANI-FARD +4 more
- Penka Ivanova MADZHARSKAPersonSanctioned
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCCompanySanctioned
a.k.a. PENTA OCEAN SHIP MANAGEMENT; PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC +1 more
- PERIDOT SHIPPING AND TRADING LLCCompanySanctioned
a.k.a. PERIDOT SHIP MANAGEMENT; PERIDOT SHIPPING & TRADING LLC
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- PERSIA INTERNATIONAL BANK PLCCompanySanctioned
- PERSIAN GULF SABZ KARAFARINANOrganizationSanctioned
a.k.a. PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY
- PERSIAN GULF STRAIT AUTHORITYOrganizationSanctioned
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.OrganizationSanctioned
- Peter Charles MBAGAPersonSanctioned
a.k.a. ABU KAIDHA; Issa
- Peter CHERIFPersonSanctioned
a.k.a. Peter CHERAF; CHERAF, Abu Hamza
- PETRO CHINA PARS CO.CompanySanctioned
a.k.a. PARS PETROCHINA COMPANY
- PETRO NAVIERO PTE. LTD.OrganizationSanctioned
- PETROCODA S.A. DE C.V.OrganizationSanctioned
- PIERA GLOBAL TRADING L.L.CCompanySanctioned
- Pio DE VERA Y ABOGNEPersonSanctioned
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +13 more
- PIONEER LOGISTICSOrganizationSanctioned
a.k.a. PIONEER LOGISTICS HAVACILIK
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL +1 more
- PISHRO TEJARAT SANA COMPANYCompanySanctioned
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAOrganizationSanctioned
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIOrganizationSanctioned
- PONTUS NAVIGATION CORP.OrganizationSanctioned
- POPULAR CONFERENCE FOR PALESTINIANS ABROADOrganizationSanctioned
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEOrganizationSanctioned
a.k.a. PFLP; RED EAGLES +7 more
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOrganizationSanctioned
a.k.a. PFLP-GC
- Pouria MIRDAMADIPersonSanctioned
a.k.a. Pouria Mir Damadi ESFAHANI
- POUYA AIRCompanySanctioned
a.k.a. YAS AIR KISH; YASAIR CARGO AIRLINE +3 more
- POWELL INTERNATIONAL FZECompanySanctioned
- POWELL RAW MATERIALS TRADING L.L.CCompanySanctioned
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)OrganizationSanctioned
a.k.a. PREMIER INVESTMENT GROUP SAL; PREMIER INVESTMENT GROUP SAL OFF SHORE
- PRIMEIRO COMANDO DA CAPITALOrganizationSanctioned
a.k.a. PCC; FIRST CAPITAL COMMAND
- PRINTING TRADE CENTER GMBHOrganizationSanctioned
a.k.a. PTC GMBH
- PRODUCTIONS PIPO S. DE R.L. DE C.V.OrganizationSanctioned
- PRODUCTORES VAGU S.A. DE C.V.OrganizationSanctioned
- PROFESYONELLER ELEKTRONIKOrganizationSanctioned
a.k.a. PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI; PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY +1 more
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.OrganizationSanctioned
a.k.a. PROLIMPH; VIOSCLEAN +2 more