Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 601–650 (page 13 of 28).
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOrganizationSanctioned
a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.; HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED +1 more
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDOrganizationSanctioned
a.k.a. HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
- HONG PANG GENERAL TRADING COMPANY, LIMITEDOrganizationSanctioned
a.k.a. HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDOrganizationSanctioned
- HONG PANG MINING COMPANY LIMITEDOrganizationSanctioned
- HONG PANG TEXTILE COMPANY LIMITEDOrganizationSanctioned
- Horacio de Jesus TRIANA ROMEROPersonSanctioned
- Horst Walter OVERDICK MEJIAPersonSanctioned
a.k.a. Walther OVERDICK MEJIA; TIGRE
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAOrganizationSanctioned
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROOrganizationSanctioned
- HOTELERA MUNDIAL, S.A.OrganizationSanctioned
- HOTELITO DESCONOCIDOOrganizationSanctioned
- Hsien Cheng CHOUPersonSanctioned
a.k.a. Kheng Siang CHEW
- Hsueh Kang WEIPersonSanctioned
a.k.a. Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA +1 more
- Hsueh Lung WEIPersonSanctioned
a.k.a. Cheewinprapasri SOONTHRON; Chiwinpraphasi SUNTHORN +8 more
- Hsueh Yuan WEIPersonSanctioned
a.k.a. Hsueh Ying WEI; Hsueh Yun WEI +5 more
- Hubel ULLOA ESPITIAPersonSanctioned
- Hugo Ivan CARRANZA ZEPEDAPersonSanctioned
- I&S HOLDING COMPANY, S.A.OrganizationSanctioned
a.k.a. I AND S HOLDING COMPANY, S.A.
- IAC INTERNATIONAL INC.OrganizationSanctioned
a.k.a. I A C INTERNATIONAL INC.; INTERNATIONAL AIRLINE CONSULTING
- Ibrahim Abdul Razaaq MEMONPersonSanctioned
a.k.a. Ibrahim Abdul Razak MEMON; TIGER MEMON +3 more
- Ibrahim CHIBLIPersonSanctioned
a.k.a. Ibrahim SHIBLI SHIBLI
- Ibraima Papa CAMARAPersonSanctioned
a.k.a. Ibrahima Papa CAMARA
- Ignacio GONZALEZ PENUELASPersonSanctioned
a.k.a. NACHO GONZALEZ; Jose Ignacio GONZALEZ PENUELAS
- Ignacio MATEO LAUREANOPersonSanctioned
- Ignacio MEJIA GUTIERREZPersonSanctioned
a.k.a. Nacho MEJIA GUTIERREZ; Ygnacio MEJIA GUTIERREZ
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. +5 more
- Imam BHEELPersonSanctioned
a.k.a. Mohammad Hyat BAZINGO; Imam BAZINJO +1 more
- IMPAN-COL, S.A.OrganizationSanctioned
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.OrganizationSanctioned
- IMPORTADORA SILVANIAOrganizationSanctioned
- IMPORTADORA SILVANIA, C.A.OrganizationSanctioned
- IMPORTADORA Y EXPORTADORA LORENZANAOrganizationSanctioned
a.k.a. IMPORTADORA LORENZANA, S.A.
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.OrganizationSanctioned
- INDUITEX LTDA.OrganizationSanctioned
- Ines CORONEL BARRERASPersonSanctioned
- Ingrid Edith VARON CADENAPersonSanctioned
- INKUORTYN FIVE SRLOrganizationSanctioned
a.k.a. LA KUORA; LA TERRAZA DE LA KUORA +1 more
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA EL PRESON S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA ESPARTA S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA ESTADO 29 S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA FER CADENAOrganizationSanctioned
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.OrganizationSanctioned
a.k.a. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS; INMOBILIARIA GAXIOLA
- INMOBILIARIA J & M CORPOrganizationSanctioned
a.k.a. INMOBILIARIA J AND M CORP
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA MULTI-TIENDAS, S.A.OrganizationSanctioned
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.OrganizationSanctioned
a.k.a. INRIMAR
- INMOBILIARIA ROYPAL, S.A.OrganizationSanctioned