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66 results for “333”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| CEC LIMITED Also known as: IAN LIMITED, HANGZHOU HONGYAN TRADING CO., LTD, SHANGHAI CANHE PHARMTECH CO LTD +5 more | Entity | CN | OFAC SDNus trade csl |
| Maria Del Rosario GARCIA DURAN Also known as: Maria Del Rosario GARCIA DURAN | Individual | MX | OFAC SDNus trade csl |
| LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES Also known as: NN TEKHNICHESKIE SERVISY, LLC NN Technical Services, NN Tekhnicheskie Servisy | Entity | RU | OFAC SDNtw shtcus trade csl |
| PT ANTASENA KREASI | Entity | ID | us trade csl |
| Hangzhou Bearing Test & Research Center Co., Ltd. | Entity | CN | us trade csl |
| Spectrum Investment Group Holding SAL Also known as: SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL, Spectrum Investment Group Holding SAL, Spectrum Group +8 more | Entity | LB | OFAC SDNtw shtcqa nctc sanctionssa pcct terrorism listus trade csl |
| Harbin Institute of Technology Also known as: Harbin Institute of Technology, Anshan Industrial & Technology Research Institute, Harbin Institute of Technology, Weihai Institute of Industrial Technology, Harbin Institute of Technology, Huizhou Institute of International Innovation +6 more | Entity | CN | us trade csl |
| Акціонерне товариство «Розріз «Степанівський» Also known as: Joint-Stock Company «Razrez «Stepanovskiy», Акціонерне товариство «Розріз «Степанівський», 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: FRC CSC RAS, Federal Research Center Computer Science and Control of the Russian Academy of Sciences, FRC IU RAS +2 more | Entity | RU | OFAC SDNtw shtcus trade csl |
| Юша Груп Ко Лтд. Also known as: Yusha Group Co. Ltd., Юша Груп Ко Лтд., Yusha Hrup Ko Ltd. | Entity | CN | tw shtceu journal sanctionsua nsdc sanctionsch seco sanctionsus trade csl |
| PT MS AERO SUPPORT | Entity | ID | us trade csl |
| SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Entity | MX | OFAC SDNus trade csl |
| ISLAMIC REPUBLIC OF IRAN BROADCASTING Also known as: سازمان صدا و سيمای جمهوری اسلامی ايران, Radio Televisione della Repubblica islamica dell'Iran, Radio-télévision de la République islamique d’Iran (IRIB) +20 more | Entity | IR | tw shtcmc fund freezesca dfatd sema sanctionsus trade cslOFAC SDN+5 more |
| Smith, Wayne P. Also known as: Wayne P. Smith | Entity | US | us ddtc debarredus trade csl |
| IMO 9333591 ("ARCTIC EXPRESS") Also known as: IMO 9333591 ('ARCTIC EXPRESS') | Vessel | — | gb fcdo sanctions |
| BAJER S.R.L. Also known as: BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Entity | AR | OFAC SDNus trade csl |
| Cambricon Technologies Corporation Limited Also known as: Zhongke Cambricon Technology, Cambrian Technologies Corporation, Cambricon +1 more | Entity | CN | tw shtcus trade csl |
| Baran Sazan Caspian Anzali Free Zone Company Also known as: شرکت باران سازان کاسپین منطقه آزاد انزلی | Entity | IR | OFAC SDNtw shtcus trade csl |
| Shanghai Welltech Electronic Trading Co. Ltd. Also known as: Shanghai Weiersite Electronic Trading Co. Ltd., Shanghai Welltech Industrial Automation Co. Ltd., Shanghai Weiter Stein Electronic Trading Co. Ltd. +2 more | Entity | CN | ch seco sanctionseu journal sanctions |
| IMO 9333785 ("SEADAR") Also known as: IMO 9333785 ("SEADAR"), SEADAR, Seadar | Vessel | RU | gb fcdo sanctionseu journal sanctionseu sanctions mapch seco sanctionsca dfatd sema sanctions |
| LIMITED LIABILITY COMPANY GALIKA SERVIS Also known as: Limited Liability Company "Galika-Service", Товариство з обмеженою відповідальністю "Галіка-сервіс", Общество C Ограниченной Ответственностью Галика Сервис +2 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| 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 LLC, Товариство з обмеженою відповідальністю "Арктік СПГ 1", Общество с ограниченной ответственностью "Арктик СПГ 1" +3 more | Entity | RU | OFAC SDNua nsdc sanctionsus trade csl |
| Товариство з обмеженою відповідальністю "Конкорд М" Also known as: Limited Liability Company "Concord M", Общество с ограниченной ответственностью "Конкорд М", Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" | Entity | — | ua nsdc sanctions |
| SHAHID TONDGOYAN PETROCHEMICAL COMPANY Also known as: SHAHID TONDGUYAN PETROCHEMICAL COMPANY, Shahid Tondgooyan Petrochemical Co., Shahid Tandgooyan Petrochemical Co. +1 more | Entity | IR | OFAC SDNtw shtcus trade csl |
| INTERPAL Also known as: קרן הרווחה והפיתוח לפלסטין, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, Palestinian Relief and Development Fund +15 more | Entity | GB | il mod terroriststw shtcOFAC SDNDFAT (AU)us trade csl |
| Akhtar & Munir Also known as: Aimtech Trading Co. | Entity | PK | jp meti eulus trade csl |
| Tengxuxing Electronic Technology HK Limited Also known as: IC Tengxuxing, Tengxuxing Technology Solutions, Turshehing Electronic Technology (HK) Limited +1 more | Entity | HK, CN | tw shtcus trade csl |
| OOO Sertal Also known as: Общество с ограниченной ответственностью "Сертал", OOO Sertal, Товариство з обмеженою відповідальністю "Сертал" +10 more | Entity | RU | tw shtcjp meti ruus trade cslOFAC SDNeu journal sanctions+3 more |
| JM PROVIDERS OFFICE, S.A. DE C.V. | Entity | MX | OFAC SDNus trade csl |
| Anhui Cambricon Information Technology Co., Ltd. Also known as: Anhui Cambrian Information Technology, Anhui Cambricon, Anhui Cambrian | 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 | OFAC SDNus trade csl |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA Also known as: Limited Liability Zapolarnaya Construction Company, Zapolyarnaya Stroitelnaya Kompaniya, Limited Liability Company Polar Construction Company +1 more | Entity | RU | OFAC SDNtw shtcus trade csl |
| Shanghai Siwave Technology Co., Ltd. Also known as: SIWAVE, INC., SIWAVE Technology, Xinwu Technology +3 more | Entity | CN | tw shtcus trade csl |
| Noor Plantation Investments LLC | Entity | US | OFAC SDNus trade csl |
| Mada'in Novin Traders Also known as: شرکت سهامی خاص متاجر نوین مدائن, matajer novin mada'en company | Entity | IQ, IR | OFAC SDNtw shtcus trade csl |
| BADICA Also known as: Bureau d'Achat de Diamant en CentrAfrique | Entity | CF | OFAC SDNus trade csl |
| OAO PhosAgro Also known as: Public Joint-Stock Company "Fosagro", Публичное акционерное общество "Фосагро", OAO PhosAgro +1 more | Entity | — | pl mswia sanctionseu esma sarisua nsdc sanctions |
| Ivan Gennadievich Kondratiev Also known as: Ivan Gennadievich Kondratiev, KONDRATIEV, Ivan Gennadievich, Ivan Kondratev +12 more | Individual | RU | OFAC SDNus trade csl |
| POURANDOKT AAZAD Also known as: POURANDOKT AZAD, POURAN AZAD, POURANDOKT AAZAD | Entity | US | us trade cslus bis denied |
| SUNARKO KUNTJORO | Entity | ID | us trade csl |
| Bitpin Also known as: Sana Ayman Mubadala | Entity | IR | OFAC SDNus trade csl |
| GHASHIM GROUP Also known as: GHASHIM GROUP | Entity | US | us trade cslus bis denied |
| 11420 CORP. | Entity | US | OFAC SDNus trade csl |
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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