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Search in: French National Asset Freezing System

Filtered: Organizations French National Asset Freezing System

Search guide · Data current as of 2024-11-24

M Leasing LLC
Company · Sanctioned entity · Russia
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Company · Sanctioned entity · Russia
Sveruska narodna fronta
Company · Sanctioned entity · Russia
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
Iteranet LLC
Company · Sanctioned entity · Russia
JSC NPO Elektromechaniki
Company · Sanctioned entity · Russia
JSC “Specchemistry”
Company · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia
Sho'a' Aviation
Organization · Sanctioned entity · Iran
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghorb Karbala
Organization · Sanctioned entity · Iran
Joint Stock Company All-Russian Scientific-Research Institute Gradient
Company · Sanctioned entity · Russia
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC Sozvezdie Concern
Company · Sanctioned entity · Russia
Joza Industrial Co.
Company · Sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran