General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5841. emt gemi i̇şletmeciliği as 16/06/2026
Sanctioned
5842. fater institute 16/06/2026
Sanctioned
5843. lobaye invest 16/06/2026
Sanctioned
5844. beijing xichao international technology and trade 16/06/2026
Sanctioned
5845. transbunker-novo company limited 16/06/2026
Sanctioned
5846. groupe des industries de l'armement 16/06/2026
Sanctioned
5847. arm nua an phobail - apn 16/06/2026
Terrorist
Sanctioned
5848. a koreai népi demokratikus köztársaság 16/06/2026
Sanctioned
5849. guang zhou shi cuida lide trade ltd 16/06/2026
Sanctioned
5850. mouvement novorossiya d'igor strelkov 16/06/2026
Sanctioned
5851. corps provincial \"salaman\" relevant du corps des gardiens de la révolution islamique 16/06/2026
Sanctioned
5852. gpci 16/06/2026
Terrorist
Sanctioned
5853. barakacity limited 16/06/2026
Sanctioned
5854. corps provincial \"beit-al-moqadas\" relevant du corps des gardiens de la révolution islamique 16/06/2026
Sanctioned
5855. (1) maritime administration of dpr korea (2) north korea maritime administration bureau 16/06/2026
Sanctioned
5856. gohar dasht prison 16/06/2026
Sanctioned
5857. corps provincial \"hazrat abufazl\" relevant du corps des gardiens de la révolution islamique 16/06/2026
Sanctioned
5858. joint stock company krasnoyarsk machine-building plant 16/06/2026
Sanctioned
5859. alapítvány az igazságtalanságok leküzdéséért 16/06/2026
Sanctioned
5860. prison centrale de shiraz 16/06/2026
Sanctioned