General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4421. el instituto imensazan de ingenieros consultores 07/06/2026
Sanctioned
4422. ilsim international bank 07/06/2026
Sanctioned
4423. eloma 07/06/2026
Sanctioned
4424. company for spinning idleb 07/06/2026
Sanctioned
4425. irisl maritime training institute 07/06/2026
Sanctioned
4426. ir-ital 07/06/2026
Sanctioned
4427. gheshm shipping lines marine and engineering services co 07/06/2026
Sanctioned
4428. irisl europe gmbh 07/06/2026
Sanctioned
4429. irisl benelux nv 07/06/2026
Sanctioned
4430. comando missilistico dell'aeronautica dell'irgc al-ghadir 07/06/2026
Sanctioned
4431. az irgc qods erői 07/06/2026
Sanctioned
4432. independent insurance group 07/06/2026
Sanctioned
4433. chelyabinsk institute of digital television horizont 07/06/2026
Sanctioned
4434. hung phat maritime trading 07/06/2026
Sanctioned
4435. huaxin shipping hongkong ltd 07/06/2026
Sanctioned
4436. groupe d'entreprises htoo 07/06/2026
Sanctioned
4437. hosseini nejad trading co 07/06/2026
Sanctioned
4438. grupul de companii orizont 07/06/2026
Sanctioned
4439. hong kong electronics 07/06/2026
Sanctioned
4440. hirbod 07/06/2026
Sanctioned