Countries › Jersey
Jersey JE
8 active records linked to Jersey: 8 organization. By list: ofac_sdn (8).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| BASIC ELEMENT LIMITED | Organization | UKRAINE-EO13661, UKRAINE-EO13662 | Jersey  Russia | — | ofac_sdn |
| EMBASSY DEVELOPMENT LIMITED | Organization | RUSSIA-EO14024 | Jersey | — | ofac_sdn |
| HIGHLAND GOLD MINING LIMITED | Organization | RUSSIA-EO14024 | Jersey | — | ofac_sdn |
| IMPERIAL YACHTS SARL | Organization | RUSSIA-EO14024 | Jersey  Monaco Russia  United Kingdom | — | ofac_sdn |
| NAFTIRAN INTERTRADE CO. LIMITED | Organization | IRAN |  Iran Jersey | — | ofac_sdn |
| NICO ENGINEERING LIMITED | Organization | IRAN | Jersey | — | ofac_sdn |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | Organization | IRAN | Iran Jersey  Turkmenistan  United Arab Emirates | — | ofac_sdn |
| PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Organization | IRAN | Iran Jersey United Arab Emirates | — | ofac_sdn |
Pass "country": "JE" in a screening request to penalise matches with a conflicting country. API reference.