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64 results for “333”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| CEC LIMITED Also known as: SHANGHAI CANHE PHARMTECH CO LTD, CHINA ENRICHING CHEMISTRY, IAN LIMITED +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: LLC NN Technical Services, NN TEKHNICHESKIE SERVISY, NN Tekhnicheskie Servisy | Entity | RU | us trade cslOFAC SDNtw shtc |
| PT ANTASENA KREASI | Entity | ID | us trade csl |
| Hangzhou Bearing Test & Research Center Co., Ltd. | Entity | CN | us trade csl |
| Harbin Institute of Technology Also known as: Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute, Harbin Institute of Technology, Shenzhen Research Institute, Harbin Institute of Technology, Yibi Industrial Technology Research Institute +6 more | Entity | CN | us trade csl |
| Joint-Stock Company «Razrez «Stepanovskiy» Also known as: Акционерное общество «Разрез «Степановский», Joint-Stock Company «Razrez «Stepanovskiy», 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: FITS IU RAN, FRC CSC RAS, FRC IU RAS +2 more | Entity | RU | us trade cslOFAC SDNtw shtc |
| Yusha Group Co. Ltd. Also known as: Yusha Group Co. Ltd., Юша Груп Ко Лтд., Yusha Hrup Ko Ltd. | Entity | CN | tw shtcch seco sanctionsua nsdc sanctionseu journal sanctionsus trade csl |
| PT MS AERO SUPPORT | Entity | ID | us trade csl |
| Spectrum Investment Group Holding SAL Also known as: SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL, Spectrum Investment Group Holding SAL, مجموعة سبكترم +8 more | Entity | LB | tw shtcOFAC SDNsa pcct terrorism listqa nctc sanctionsus 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: ISLAMIC REPUBLIC OF IRAN BROADCASTING, Radio Televisione della Repubblica islamica dell'Iran, Radio i telewizja Islamskiej Republiki Iranu +20 more | Entity | IR | fr tresor gels avoirua nsdc sanctionseu journal sanctionsca dfatd sema sanctionsbe fod sanctions+5 more |
| Smith, Wayne P. Also known as: Smith, Wayne P. | 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: Baran Sazan Caspian Anzali Free Zone Company | Entity | IR | us trade cslOFAC SDNtw shtc |
| Shanghai Welltech Electronic Trading Co. Ltd. Also known as: Shanghai Weiter Stein Electronic Trading Co. Ltd., Shanghai Welltech Industrial Automation Co. Ltd., 上海威洱斯泰电子贸易有限公司 +2 more | Entity | CN | eu journal sanctionsch seco sanctions |
| IMO 9333785 ("SEADAR") Also known as: Seadar, IMO 9333785 ("SEADAR"), SEADAR | Vessel | RU | eu sanctions mapch seco sanctionsgb fcdo sanctionseu journal sanctionsca dfatd sema sanctions |
| LIMITED LIABILITY COMPANY GALIKA SERVIS Also known as: Общество C Ограниченной Ответственностью Галика Сервис, Общество с ограниченной ответственностью "Галика-сервис", Товариство з обмеженою відповідальністю "Галіка-сервіс" +2 more | Entity | RU | us trade cslOFAC SDNtw shtcua nsdc sanctions |
| JUNAID PEERANI | Entity | US | us trade csl |
| Limited Liability Company Tashlinsky Ore-Mining and Enrichment Plant Also known as: Товариство з обмеженою відповідальністю «Ташлинський гірничо-збагачувальний комбінат», 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: SADR EMAD-VAEZ | Entity | US | us trade cslus bis denied |
| MAZEN GHASHIM | Entity | US | us trade csl |
| ARKTIK SPG 1 Also known as: Товариство з обмеженою відповідальністю "Арктік СПГ 1", Общество с ограниченной ответственностью "Арктик СПГ 1", Limited Liability Company "Arctic LNG 1" +3 more | Entity | RU | OFAC SDNus trade cslua nsdc sanctions |
| Limited Liability Company "Concord M" 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 Tondgooyan Petrochemical Co., SHAHID TONDGUYAN PETROCHEMICAL COMPANY, Shahid Tandgooyan Petrochemical Co. +1 more | Entity | IR | us trade cslOFAC SDNtw shtc |
| INTERPAL Also known as: INTERPAL, Palestinian Relief and Development Fund, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA +15 more | Entity | GB | DFAT (AU)tw shtcil mod terroristsOFAC SDNus 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, Tengxuxing Technology Solutions, IC Tengxuxing +1 more | Entity | CN, HK | us trade csltw shtc |
| OOO Sertal Also known as: OOO Sertal, 有限会社セルタル, Товариство з обмеженою відповідальністю "Сертал" +10 more | Entity | RU | eu sanctions mapua nsdc sanctionseu journal sanctionsjp meti rutw shtc+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 | us trade csltw shtc |
| SATRIO WIHARJO SASMITO | Entity | ID | us trade csl |
| KZ RESULTS | Entity | US | us trade csl |
| SAI Advisors Inc. | Entity | US | OFAC SDNus trade csl |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA Also known as: Limited Liability Company Polar Construction Company, Zapolyarnaya Stroitelnaya Kompaniya, Limited Liability Zapolarnaya Construction Company +1 more | Entity | RU | us trade cslOFAC SDNtw shtc |
| 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 | OFAC SDNus trade csl |
| Mada'in Novin Traders Also known as: Mada'in Novin Traders, matajer novin mada'en company | Entity | IQ, IR | us trade cslOFAC SDNtw shtc |
| BADICA Also known as: Bureau d'Achat de Diamant en CentrAfrique | Entity | CF | OFAC SDNus trade csl |
| Public Joint-Stock Company "Fosagro" Also known as: Публічне акціонерне товариство "Фосагро", Публичное акционерное общество "Фосагро", OAO PhosAgro +1 more | Entity | — | pl mswia sanctionseu esma sarisua nsdc sanctions |
| Ivan Gennadievich Kondratiev Also known as: KONDRATIEV, Ivan Gennadievich, Ivan Gennadievich Kondratiev, Ivan Kondratyev +12 more | Individual | RU | OFAC SDNus trade csl |
| POURANDOKT AAZAD Also known as: POURANDOKT AZAD, POURAN AAZAD, POURAN AZAD | Entity | US | us bis deniedus trade csl |
| SUNARKO KUNTJORO | Entity | ID | us trade csl |
| Bitpin Also known as: Sana Ayman Mubadala | Entity | IR | us trade cslOFAC SDNtw shtc |
| GHASHIM GROUP, INC. | Entity | US | us trade csl |
| 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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