Sanctions program

Unverified List (UVL)

222 entities under program Unverified List (UVL). Showing 51–100 (page 2 of 5).

Dorado Network Pte., Ltd.CompanySanctionedUnverified List (UVL)
Doubair General Trading Co. LLCCompanySanctionedUnverified List (UVL)
E-Chips TechnologyOrganizationSanctionedUnverified List (UVL)
EBN AUF TradingCompanySanctionedUnverified List (UVL)
ECOM International (HK) Co., Ltd.CompanySanctionedUnverified List (UVL)
Elemental LabOrganizationSanctionedUnverified List (UVL)
EltexAlatauOrganizationSanctionedUnverified List (UVL)
Emax Technology Co Ltd HKCompanySanctionedUnverified List (UVL)
Empire of East General TradingCompanySanctionedUnverified List (UVL)
ER Transport Uluslararasi Tasimacilik Limited SirketiCompanySanctionedUnverified List (UVL)
Establishment Standard Lab FZEOrganizationSanctionedUnverified List (UVL)
Euro Servizi Elettromeccanici Industriali S.E.I.OrganizationSanctionedUnverified List (UVL)
Excells General TradingCompanySanctionedUnverified List (UVL)
Excells ShippingCompanySanctionedUnverified List (UVL)
Fast AviationOrganizationSanctionedUnverified List (UVL)
Finland Multi CenterOrganizationSanctionedUnverified List (UVL)
Finland Multi Center FMC OYOrganizationSanctionedUnverified List (UVL)
Finland Multi Center OYOrganizationSanctionedUnverified List (UVL)
Finnalliance OYOrganizationSanctionedUnverified List (UVL)
Fortune International TradingCompanySanctionedUnverified List (UVL)
Fussion Electronics Co., Ltd.CompanySanctionedUnverified List (UVL)
Globa KioskOrganizationSanctionedUnverified List (UVL)
Globe Communication (HK) Ltd.CompanySanctionedUnverified List (UVL)
Golden Business FZEOrganizationSanctionedUnverified List (UVL)
Golden Gamp Sdn BhdOrganizationSanctionedUnverified List (UVL)
GRG Metrology & Test (Chongqing) Co., Ltd.CompanySanctionedUnverified List (UVL)
Guangdong Dongling Carbon Tech. Co., Ltd.CompanySanctionedUnverified List (UVL)
Guangzhou Xinwei Transportation Co., Ltd.CompanySanctionedUnverified List (UVL)
Gulf Modern Solutions Engineering CompanyCompanySanctionedUnverified List (UVL)
Haofeng Industrial Co., Ltd.CompanySanctionedUnverified List (UVL)
Harbin Xinguang FeitianOrganizationSanctionedUnverified List (UVL)
Hengye Technology Co., Ltd.CompanySanctionedUnverified List (UVL)
Henixio Aviation Co., Ltd.CompanySanctionedUnverified List (UVL)
HK Hengyu Storage Logistics LimitedCompanySanctionedUnverified List (UVL)
HK P&W Industry Co. Ltd (HKPW)CompanySanctionedUnverified List (UVL)
Hong Kong Energy Technology Co.CompanySanctionedUnverified List (UVL)
Hong Kong Engy Technology Co.CompanySanctionedUnverified List (UVL)
Hong Kong Haimao Info-Tec Development Co LtdCompanySanctionedUnverified List (UVL)
Hongbo Industrial TechnologyOrganizationSanctionedUnverified List (UVL)
Hongkong Delta Electronics Technology Co., LimitedCompanySanctionedUnverified List (UVL)
Hongxin Technology LimitedCompanySanctionedUnverified List (UVL)
Huaduan (Anhui) Machine Tool Manufacturer Co.CompanySanctionedUnverified List (UVL)
Identiparts Ltd.CompanySanctionedUnverified List (UVL)
In Time Forwarding & Courier e.K.OrganizationSanctionedUnverified List (UVL)
Inerto LLCCompanySanctionedUnverified List (UVL)
Infomaya Tech Sdn BhdOrganizationSanctionedUnverified List (UVL)
Inmargo OYOrganizationSanctionedUnverified List (UVL)
Inter-Trade Electro LLPCompanySanctionedUnverified List (UVL)
Inter-Traid ElectroOrganizationSanctionedUnverified List (UVL)
Intertranslog OYOrganizationSanctionedUnverified List (UVL)