Sanctions

Aircraft

Entities

Individuals

Ships

NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)

Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...

TEYF TADBIR ARYA ENGINEERING COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Teif Tadbir Arya, or Teyf Tadbir Aria.

SKYLINE ADVANCED TECNOLOGIES SDN BHD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Kavan Electronic Sadr Aria Engineering Limited Liability Company, Kavan Electronic Company, or Kavan Electronic Co., Ltd.