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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Companies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-28

Star High Co., Ltd.
Company · Sanction-linked entity
Star High Group Company Ltd.
Company · Sanction-linked entity
Steel Mill 3 (Ywama)
Company · Sanction-linked entity
Steel Mill and Fabrication Shop (Myaungdagar)
Company · Sanction-linked entity
Tangun Trading Corporation
Company · Sanction-linked entity
Tea factory (Kan Yeik Thar)
Company · Sanction-linked entity
Tea powder and tea mix factory (Pyinmabin)
Company · Sanction-linked entity
Telecommunication Industries of Iran (SAMA)
Company · Sanction-linked entity
The Gorev Foundation
Company · Sanction-linked entity
The Institute of Isayran Co
Company · Sanction-linked entity
The Nuclear Weapons Institute
Company · Sanction-linked entity
Thine Ngat Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked entity
Tristar Tyre Manufacturing Company Ltd.
Company · Sanction-linked entity
Ural Wings
Organization · Sanction-linked entity
Yuzhny Proyect
Company · Sanction-linked entity
ZhengHeng Development Group
Company · Sanction-linked entity
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
Ashton Global Investments Limited
Organization · Sanctioned entity · British Virgin Islands
Baroque Investments Limited
Organization · Sanctioned entity
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Central Bank of Syria
Company · Bank · Sanctioned entity · Syria
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy