Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-26

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Sanctioned entity · China
rahbaran omid darya ship management co.
Organization · Sanctioned entity · Iran
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Persian Gulf Sabz Karafarinan
Organization · Sanctioned entity · Iran
MIRAN LLC
Organization · Sanctioned entity · Russia
DURAND PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Day Leasing Company
Organization · Sanctioned entity · Iran
OCEAN BUNKERING JV CO
Organization · Sanctioned entity · North Korea
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
AO ELEKTROISTOCHNIK
Company · Sanctioned entity · Russia
TABRIZ PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY ELGA STROY
Company · Sanctioned entity · Russia
GILAN ELECTRICITY GENERATION MANAGEMENT
Organization · Sanctioned entity · Iran
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
FORTIA BAJA SUR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom