Sanction catalogue
3.235.60.144
29.07.2021 15:06:36

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 81-100 of 1,144 items.
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Showing 81-100 of 15,796 items.
#NameAddressTypeListProgram
81#81 Name: 7TH OF TIR-EntityUKIran (Nuclear)
82#82 Name: 7TH OF TIR
MOJTAMAE SANATE HAFTOME TIR
7TH OF TIR INDUSTRIES
SANAYE HAFTOME TIR
SEVENTH OF TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR COMPLEX
7TH OF TIR INDUSTRIAL COMPLEX
P.O. Box 81465-478, Isfahan, Iran
Mobarakeh Road Km 45, Isfahan, Iran
EntitySDNNPWMD
IFSR
83#83 Name: 7TH OF TIR-EntityUNIran
84#84 Name: 7th of Tir-EntityEU
IRN
85#85 Name: 82 ELM REALTY LLC450 Park Avenue, Ste 1403, New York, 10022, NY, United StatesEntitySDNVENEZUELA-EO13850
86#86 Name: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)-EntityEUCYB
87#87 Name: 90 EKSPERIMENTALNY ZAVOD OAO
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396, RussiaEntityNon-SDNUKRAINE-EO13662
88#88 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMeiktila, BurmaEntitySDNGLOMAG
89#89 Name: A & M MAHAR COMPANY LIMITED
A AND M MAHAR COMPANY LIMITED
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, BurmaEntitySDNBURMA-EO14014
90#90 Name: A & S CARRIER INTERNACIONAL, S.A. DE C.V.
A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntitySDNSDNTK
91#91 Name: A A TRADING FZCOP.O. Box 37089, Dubai, United Arab EmiratesEntitySDNSDNTK
92#92 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEOCalle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
93#93 Name: A K EDUCAL S.A. EDUCACION CON CALIDADCalle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
94#94 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntitySDNSDNTK
95#95 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntitySDNSOUTH SUDAN
96#96 Name: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntitySDNSDNTK
97#97 Name: A. Kabir
Abdul Kabir Mohammad Jan
Kabir Abdul
-IndividualEU
AFG
98#98 Name: A.M. WAKED E HIJOS, S.A.
Historical
PanamaEntitySDNSDNTK
99#99 Name: A.S.P. BUILDERSIranEntitySDNIRAN
100#100 Name: A.T.E. INTERNATIONAL LTD.
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntitySDNIRAQ2