General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5281. ettehad műszaki csoport 16/06/2026
Sanctioned
5282. etemad amin invest co mobin 16/06/2026
Sanctioned
5283. esfahan nuclear fuel research and production centre 16/06/2026
Sanctioned
5284. enutek makina sanayi ve ticaret 16/06/2026
Sanctioned
5285. centre dingénierie pour les technologies innovantes 16/06/2026
Sanctioned
Adverse Info
5286. energiya 16/06/2026
Sanctioned
5287. emarat kavkaz 16/06/2026
Terrorist
Sanctioned
5288. aktsionernoe obshchestvo kontsern tsentralnyi nauchno-issledovatelskii institut elektropribor 16/06/2026
Sanctioned
5289. eci 16/06/2026
Sanctioned
5290. abraj tech 16/06/2026
Sanctioned
5291. al jazerra 16/06/2026
Sanctioned
5292. eiger shipping dmcc 16/06/2026
Sanctioned
5293. al-jihad 16/06/2026
Terrorist
Sanctioned
5294. avangard center 16/06/2026
Sanctioned
5295. (1) djamaat turkistan 16/06/2026
Terrorist
Sanctioned
5296. east oil & gas production co 16/06/2026
Sanctioned
5297. - az atomipari vállalat berendezésbeszállítója esnico 16/06/2026
Sanctioned
5298. emka company 16/06/2026
Sanctioned
5299. edbi stock brokerage company 16/06/2026
Sanctioned
5300. edm llc-fz 16/06/2026
Sanctioned