General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4441. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 07/06/2026
Terrorist
Sanctioned
4442. hiast 07/06/2026
Sanctioned
4443. hesong trading company 07/06/2026
Sanctioned
4444. harakat ul jihad al islami 07/06/2026
Terrorist
Sanctioned
4445. (1) al-faran 07/06/2026
Terrorist
Sanctioned
4446. (1) haraket sham al-islam 07/06/2026
Terrorist
Sanctioned
4447. hara company 07/06/2026
Sanctioned
4448. hapjanggang shipping corp 07/06/2026
Sanctioned
4449. hanseatic trade trust & shipping gmbh 07/06/2026
Sanctioned
4450. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned
4451. handasieh 07/06/2026
Sanctioned
4452. (1) hamsho group 07/06/2026
Sanctioned
4453. grúpa trádála hmisho 07/06/2026
Sanctioned
4454. hafez darya arya shipping company 07/06/2026
Sanctioned
4455. hk intertrade 07/06/2026
Sanctioned
4456. grinex 07/06/2026
Sanctioned
4457. (1) cho'ngsong united trading company 07/06/2026
Sanctioned
4458. baz gran grif 07/06/2026
Terrorist
Sanctioned
Adverse Media
4459. good luck shipping company 07/06/2026
Sanctioned
4460. globalcustom management llc 07/06/2026
Sanctioned