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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GREENLAND OIL AND GAS TRADING FZE Sanctioned entity | Providing support to | - | - | |
| Global Visiness PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| NINGBO MORE INTEREST I/E CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Horryzin International Trade Co., Limited Sanctioned entity | Providing support to | - | - | |
| Multi Well Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Nord Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Sophychem HK Limited Sanctioned entity | Providing support to | - | - | |
| Lowell Limited Sanctioned entity | Providing support to | - | - | |
| Dragon Trading Limited Sanctioned entity | Providing support to | - | - | |
| Foraben Trading Limited Sanctioned entity | Providing support to | - | - | |
| Hongkong Well International Trading Limited Sanctioned entity | Providing support to | - | - | |
| Highline Logistic HK Limited Sanctioned entity | Providing support to | - | - | |
| Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Qi Group Limited Sanctioned entity | Providing support to | - | - | |
| Goldenix Co., Limited Sanctioned entity | Providing support to | - | - | |
| Sparrow Trading FZE Sanctioned entity | Providing support to | - | - | |
| HK Sihai Yingtong Industry Co., Limited Sanctioned entity | Providing support to | - | - | |
| Crimson Blue Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| AIX Company Limited Sanctioned entity | Providing support to | - | - | |
| Edgar Commercial Solutions FZE Sanctioned entity | Providing support to | - | - | |
| Naab Kimya Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Herstel Trading Limited Sanctioned entity | Providing support to | - | - | |
| Bavi General Trading CO L.L.C Sanctioned entity | Providing support to | - | - | |
| Alshivan Line Trading FZE Sanctioned entity | Providing support to | - | - | |
| Shams Alrabeea Chemicals Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Mehr Petrochemical Company Sanctioned entity | Providing support to | - | - | |
| Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
| Access Technology Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Nashville HK Limited Sanctioned entity | Providing support to | - | - | |
| Melikal for Medical & Medicine Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Bordo Plastic Materials Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Univest Limited Sanctioned entity | Providing support to | - | - | |
| SAIQI TRADE LIMITED Sanctioned entity | Providing support to | - | - | |
| Famin FZE Sanctioned entity | Providing support to | - | - | |
| Al Kashaf Petroleum and Petrochemical Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Hongkong Canway Co., Limited Sanctioned entity | Providing support to | - | - | |
| JIN XIN NUO TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| Albahr Alaahmar Energy FZE Sanctioned entity | Providing support to | - | - | |
| Marafi International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| ML Holding Group Limited Sanctioned entity | Providing support to | - | - | |
| Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| PZNFR TRADING SDN BHD Sanctioned entity | Providing support to | - | - | |
| Kambiz Nabizadeh and Partners Exchange Sanctioned entity | Providing support to | - | - | |
| Oligei International Trading Co. Limited Sanctioned entity | Providing support to | - | - | |
| Longford Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Shekufei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Farwell Canyon HK Limited Sanctioned entity | Providing support to | - | - | |
| ALLIANCE ENERGY PVT. LIMITED Terrorism · Sanctioned entity | Providing support to | - | - | |
| HONG KONG AEONIAN COMPLEX CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| Lustro Industry Limited Sanctioned entity | Providing support to | - | - | |
| Zhejiang Wonder Imp. and Exp. Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Monch General Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
| UNITE RESOURCES COMMERCIAL LIMITED Sanctioned entity | Providing support to | - | - | |
| Torgan Co., Limited Sanctioned entity | Providing support to | - | - | |