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Search in: French National Asset Freezing System

Filtered: Companies French National Asset Freezing System

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

Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Al-Inma Holding Co. for Services Investments
Organization · Sanctioned entity
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Behnam Sahriyari Trading Company
Organization · Sanctioned entity · Iran
Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Bargh Azaraksh
Organization · Sanctioned entity · Iran
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Bena Properties
Company · Sanctioned entity · Syria
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Sanctioned entity · China
Rosmachin
Organization · Sanctioned entity · Iran
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
JSC "121 AIRCRAFT REPAIR PLANT"
Company · Sanctioned entity · Russia
Iran Composites Institute
Organization · Sanctioned entity · Iran
Ammunition and Metallurgy Industries Group
Company · Sanctioned entity · Iran
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
MAHROUS TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Avatud aktsiaselts Belshina
Company · Sanctioned entity · Belarus
Al Watan
Organization · Sanctioned entity · Syria