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63 results for “333”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| CEC LIMITED Also known as: CEC PHARMATECH LTD, SHANGHAI CANHE PHARMTECH CO LTD, HANGZHOU HONGYAN TRADING CO., LTD +5 more | Entity | CN | us trade cslOFAC SDN |
| Maria Del Rosario GARCIA DURAN Also known as: Maria Del Rosario GARCIA DURAN | Individual | MX | us trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES Also known as: NN TEKHNICHESKIE SERVISY, LLC NN Technical Services, NN Tekhnicheskie Servisy | Entity | RU | tw shtcus trade cslOFAC SDN |
| PT ANTASENA KREASI | Entity | ID | us trade csl |
| Hangzhou Bearing Test & Research Center Co., Ltd. | Entity | CN | tw shtcus trade csl |
| Spectrum Investment Group Holding SAL Also known as: Spectrum Investment Group SAL Holding, Spectrum Investment Holding, Spectrum International Investment Holding SAL +3 more | Entity | LB | tw shtcus trade cslOFAC SDN |
| Акціонерне товариство «Розріз «Степанівський» Also known as: Joint-Stock Company «Razrez «Stepanovskiy», Акционерное общество «Разрез «Степановский», Aktsionerne tovarystvo «Rozriz «Stepanivskyi» | Entity | — | ua nsdc sanctions |
| TRIADI SENNA KUNTJORO | Entity | ID | us trade csl |
| FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES Also known as: Federal Research Center Computer Science and Control of the Russian Academy of Sciences, FRC CSC RAS, FRC IU RAS +2 more | Entity | RU | tw shtcus trade cslOFAC SDN |
| Юша Груп Ко Лтд. Also known as: 玉沙集团有限公司, Yusha Group Co. Ltd., Yusha Hrup Ko Ltd. | Entity | CN | ch seco sanctionsua nsdc sanctionstw shtceu journal sanctionsus trade csl |
| PT MS AERO SUPPORT | Entity | ID | us trade csl |
| SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| ISLAMIC REPUBLIC OF IRAN BROADCASTING Also known as: Radio i telewizja Islamskiej Republiki Iranu, Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága, Radio Televisione della Repubblica islamica dell'Iran +19 more | Entity | IR | us trade cslOFAC SDNEU CFSPua nsdc sanctionsca dfatd sema sanctions+4 more |
| MNC GROUP INTERNATIONAL Also known as: MNC GROUP INTERNATIONAL | Entity | US | us bis deniedus trade csl |
| Smith, Wayne P. Also known as: Smith, Wayne P. | Entity | US | us trade cslus ddtc debarred |
| BAJER S.R.L. Also known as: BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Entity | AR | us trade cslOFAC SDN |
| Cambricon Technologies Corporation Limited Also known as: Zhongke Cambricon Technology, Cambrian Technologies Corporation, Cambrian +1 more | Entity | CN | tw shtcus trade csl |
| Baran Sazan Caspian Anzali Free Zone Company Also known as: Baran Sazan Caspian Anzali Free Zone Company | Entity | IR | tw shtcus trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY GALIKA SERVIS Also known as: Товариство з обмеженою відповідальністю "Галіка-сервіс", LIMITED LIABILITY COMPANY GALIKA SERVIS, Общество C Ограниченной Ответственностью Галика Сервис +2 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| JUNAID PEERANI | Entity | US | us trade csl |
| Товариство з обмеженою відповідальністю «Ташлинський гірничо-збагачувальний комбінат» Also known as: Limited Liability Company Tashlinsky Ore-Mining and Enrichment Plant, Общество с ограниченной ответственностью «Ташлинский горно-обогатительный комбинат», Tovarystvo z obmezhenoiu vidpovidalnistiu «Tashlynskyi hirnycho-zbahachuvalnyi kombinat» | Entity | — | ua nsdc sanctions |
| SADR EMAD-VAEZ Also known as: SEID SADREDIN EMAD VAEZ | Entity | US | us bis deniedus trade csl |
| MAZEN GHASHIM | Entity | US | us bis deniedus trade csl |
| ARKTIK SPG 1 Also known as: ARKTIK SPG 1, Товариство з обмеженою відповідальністю "Арктік СПГ 1", Limited Liability Company "Arctic LNG 1" +3 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Товариство з обмеженою відповідальністю "Конкорд М" Also known as: Общество с ограниченной ответственностью "Конкорд М", Товариство з обмеженою відповідальністю "Конкорд М", Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" | Entity | — | ua nsdc sanctions |
| SHAHID TONDGOYAN PETROCHEMICAL COMPANY Also known as: SHAHID TONDGUYAN PETROCHEMICAL COMPANY, Shahid Tandgooyan Petrochemical Co., Shahid Tondgooyan Petrochemical Co. +1 more | Entity | IR | tw shtcus trade cslOFAC SDN |
| INTERPAL Also known as: קרן הרווחה והפיתוח לפלסטין, PALESTINE RELIEF AND DEVELOPMENT FUND-INTERPAL, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA +15 more | Entity | GB | DFAT (AU)OFAC SDNtw shtcil mod terroristsus trade csl |
| Akhtar & Munir Also known as: Aimtech Trading Co. | Entity | PK | us trade csljp meti eul |
| Tengxuxing Electronic Technology HK Limited Also known as: Turshehing Electronic Technology (HK) Limited, Turshehing, IC Tengxuxing +1 more | Entity | HK, CN | tw shtcus trade csl |
| JM PROVIDERS OFFICE, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Anhui Cambricon Information Technology Co., Ltd. Also known as: Anhui Cambricon, Anhui Cambrian, Anhui Cambrian Information Technology | Entity | CN | tw shtcus trade csl |
| SATRIO WIHARJO SASMITO | Entity | ID | us trade csl |
| KZ RESULTS | Entity | US | us bis deniedus trade csl |
| SAI Advisors Inc. | Entity | US | us trade cslOFAC SDN |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA Also known as: Limited Liability Company Polar Construction Company, Limited Liability Zapolarnaya Construction Company, Zapolyarnaya Stroitelnaya Kompaniya +1 more | Entity | RU | tw shtcus trade cslOFAC SDN |
| Shanghai Siwave Technology Co., Ltd. Also known as: SIWAVE, INC., Shanghai Xinwu Technology Co., Ltd., SIWAVE Technology +3 more | Entity | CN | tw shtcus trade csl |
| Noor Plantation Investments LLC | Entity | US | us trade cslOFAC SDN |
| Mada'in Novin Traders Also known as: Mada'in Novin Traders, matajer novin mada'en company | Entity | IQ, IR | tw shtcus trade cslOFAC SDN |
| BADICA Also known as: Bureau d'Achat de Diamant en CentrAfrique | Entity | CF | us trade cslOFAC SDN |
| POURAN AAZAD Also known as: POURAN AZAD | Entity | US | us bis deniedus trade csl |
| OAO PhosAgr Also known as: Публічне акціонерне товариство "Фосагро", OAO PhosAgr, Public Joint-Stock Company "Fosagro" +1 more | Entity | — | ua nsdc sanctionseu esma sarispl mswia sanctions |
| Ivan Gennadievich Kondratiev Also known as: KONDRATIEV, Ivan Gennadievich, Иван Геннадьевич Кондратьев, Ivan Kondratev +12 more | Individual | RU | us trade cslOFAC SDN |
| POURANDOKT AAZAD Also known as: POURANDOKT AZAD | Entity | US | us bis deniedus trade csl |
| SUNARKO KUNTJORO | Entity | ID | us trade csl |
| GHASHIM GROUP Also known as: GHASHIM GROUP | Entity | US | us bis deniedus trade csl |
| 11420 CORP. | Entity | US | us trade cslOFAC SDN |
| Towse Sanaye Nim Resanaye Tarashe Also known as: Anzali Free Zone Semiconductor Chip Industries Development Company, شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی | Entity | IR | tw shtcus trade cslOFAC SDN |
| SOCCER ZONE (MNC GROUP INTERNATIONAL Also known as: SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.), SOCCER ZONE (MNC GROUP INTERNATIONAL, WEARFORM (MNC GROUP INTERNATIONAL | Entity | US | us bis deniedus trade csl |
| MSP Kala Naft Co. Tehran Also known as: Kala Naft Tehran Company, MSP-KalaNaft Company, Manufacturing, Support and Procurement Kala Naft Company +24 more | Entity | AE, RU, CA, CN +1 | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| SDIC Intelligence (Xiamen) Information Co., Ltd. Also known as: SDIC Intelligence (Xiamen) Information Co., Ltd., SDIC Intelligence (Xiamen) Information Co., Ltd, Xiamen Meiya Pico Information Co. Ltd. | Entity | CN | us trade cslus dod chinese milcorpsOFAC Consolidated |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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