Search

CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION
Organization · Export controlled · Sanctioned entity · Switzerland · China
Ali Akbar Purebrahim
Person · Export controlled · Sanctioned entity · Switzerland · Iran
Jakob Steiger
Person · Export controlled · Sanctioned entity · Switzerland
Logarcheo S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Transmart AG
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Unicious Energy Pte Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
SOKTAR
Organization · Export controlled · Sanctioned entity · Switzerland
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
AVA Petroleum Services SA
Company · Export controlled · Sanctioned entity · Switzerland
ZG Optique SA
Company · Export controlled · Sanctioned entity · Switzerland
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
Viktor Sergiyovich Artemov
Person · Export controlled · Sanctioned entity · Switzerland · Ukraine
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Mohammad Abedininajafabadi
Person · Export controlled · Sanctioned entity · Switzerland · Iran
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq

Previous
1 - 25 of 32
Next

Search OpenSanctions

Search OpenSanctions