Grayperson

Sanctions

French national asset-freeze register

Browse and search published records from French national asset-freeze register.

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French national asset-freeze register

1968 records in this registry

  1. Headquarters for Enjoining Right and Forbidding Evil (Quartiers généraux pour l’imposition du bien et l’interdiction du mal)
    SanctionsOfficial identifier 6354Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  2. Hesong Trading Company
    SanctionsOfficial identifier 2346Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  3. Hezbollah branche militaire
    SanctionsOfficial identifier 2628Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  4. Hilal Ahmar Society Indonesia (HASI)
    SanctionsOfficial identifier 3006Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  5. Hilltop Youth
    SanctionsOfficial identifier 7408Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  6. Hirbod Co
    SanctionsOfficial identifier 1857Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  7. Hizbul Mujahedeen
    SanctionsOfficial identifier 2630Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  8. HK Intertrade Company Ltd
    SanctionsOfficial identifier 8511Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  9. Hong Kong Electronics
    SanctionsOfficial identifier 2348Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  10. Horizont Holding
    SanctionsOfficial identifier 8575Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  11. Hosseini Nejad Trading Co
    SanctionsOfficial identifier 2022Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  12. HOTEL PLANETA
    SanctionsOfficial identifier 3705Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  13. Hua Xia Shipmanagement Company Limited
    SanctionsOfficial identifier 9145Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  14. HUAXIN SHIPPING HONGKONG LTD
    SanctionsOfficial identifier 2349Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  15. Hunan Haotyanyi
    SanctionsOfficial identifier 8825Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  16. Hung Phat Maritime Trading
    SanctionsOfficial identifier 8680Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  17. Hurras AL-DIN (HaD)
    SanctionsOfficial identifier 4766Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  18. ICT Horizont
    SanctionsOfficial identifier 8574Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  19. IDLEB Company for Spinning
    SanctionsOfficial identifier 2162Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  20. Iloma Investment Private JSC
    SanctionsOfficial identifier 7122Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  21. ILSIM INTERNATIONAL BANK
    SanctionsOfficial identifier 2350Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  22. Imen Sanat Zaman Fara Company
    SanctionsOfficial identifier 6353Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  23. Imensazan Consultant Engineers Institute
    SanctionsOfficial identifier 8419Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  24. Imensazan Consultant Engineers Institute
    SanctionsOfficial identifier 1804Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  25. Imperial Tula Arms Plant (armurerie impériale de Toula)
    SanctionsOfficial identifier 7056Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  26. “Impuls” LLC
    SanctionsOfficial identifier 9077Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  27. INDEPENDENT INSURANCE GROUP
    SanctionsOfficial identifier 4778Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  28. Industrial Development & Renovation Organization
    SanctionsOfficial identifier 8474Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  29. Industrial Establishment of Defence
    SanctionsOfficial identifier 2100Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  30. Industrial Factories of Precision (IFP) Machinery
    SanctionsOfficial identifier 8385Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  31. Industrial Solutions
    SanctionsOfficial identifier 2101Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  32. Industries aéronautiques Qods
    SanctionsOfficial identifier 8350Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  33. Inforos OOO IA
    SanctionsOfficial identifier 6843Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  34. Infoteks JSC
    SanctionsOfficial identifier 7050Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  35. Institut de la diaspora russe
    SanctionsOfficial identifier 6844Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  36. Institut de physique appliquée (IAP)
    SanctionsOfficial identifier 1955Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  37. Institut des sciences et des études sociales dans le domaine policier
    SanctionsOfficial identifier 6417Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  38. Institute for Internet Development (IID) (Institut pour le développement de l'internet)
    SanctionsOfficial identifier 7513Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  39. Institution budgétaire de l'État fédéral pour la science et la recherche
    SanctionsOfficial identifier 1806Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  40. Institut MASAF
    SanctionsOfficial identifier 8727Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  41. Institut nicaraguayen des télécommunications et des services postaux
    SanctionsOfficial identifier 3762Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  42. Insurance Joint Stock Company “VSK”
    SanctionsOfficial identifier 8155Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  43. Integrity Technology Group
    SanctionsOfficial identifier 8756Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  44. International Gateways Group of Company Limited (IGG)
    SanctionsOfficial identifier 6391Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  45. International Group of Entrepreneurs (IGE) Company Limited
    SanctionsOfficial identifier 3812Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  46. International LLC “Rasperia Trading Limited”
    SanctionsOfficial identifier 7597Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  47. International Maritime Ship Registry
    SanctionsOfficial identifier 8630Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  48. International Russophile Movement
    SanctionsOfficial identifier 8672Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  49. International Safe Oil
    SanctionsOfficial identifier 8550Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  50. International Society “ZNANIE”
    SanctionsOfficial identifier 7057Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15