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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nord Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| HONGKONG WELL INTERNATIONAL TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| GREENLAND OIL AND GAS TRADING FZE Sanctioned entity | Providing support to | - | - | |
| Marafi International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Lustro Industry Limited Sanctioned entity | Providing support to | - | - | |
| HONG KONG AEONIAN COMPLEX CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Dragon Trading Limited Sanctioned entity | Providing support to | - | - | |
| Edgar Commercial Solutions FZE Sanctioned entity | Providing support to | - | - | |
| الشيفان لاين تريدنج م م ح Sanctioned entity | Providing support to | - | - | |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| HONGKONG CANWAY CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| Shekufei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Lowell Limited Sanctioned entity | Providing support to | - | - | |
| FORABEN TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| شرکت تضامنی نبی زاده و شرکاء Sanctioned entity | Providing support to | - | - | |
| البحر الأحمر للطاقة م م ح Sanctioned entity | Providing support to | - | - | |
| FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Farwell Canyon HK Limited Sanctioned entity | Providing support to | - | - | |
| TROPICAL RAIN FOREST LOGISTICS CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| UNITE RESOURCES COMMERCIAL LIMITED Sanctioned entity | Providing support to | - | - | |
| BORDO PLASTIC MATERIALS TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| GOLDENIX CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| NAAB KIMYA DIS TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Longford Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
| ALLIANCE ENERGY PVT. LIMITED Terrorism · Sanctioned entity | Providing support to | - | - | |
| HORRYZIN INTERNATIONAL TRADE CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| TORGAN CO., LIMITED 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 | - | - | |
| MONCH GENERAL TRADING L.L.C. Sanctioned entity | Providing support to | - | - | |
| Oligei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| HIGHLINE LOGISTIC HK LIMITED Sanctioned entity | Providing support to | - | - | |
| Al Kashaf Petroleum and Petrochemical Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| SOPHYCHEM HK LIMITED Sanctioned entity | Providing support to | - | - | |
| Multi Well Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Qi Group Limited Sanctioned entity | Providing support to | - | - | |
| Sparrow Trading FZE Sanctioned entity | Providing support to | - | - | |
| ME ACCESS TECHNOLOGY GENERAL TRADING FZE Sanctioned entity | Providing support to | - | - | |
| GLOBAL VISINESS PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| ML HOLDING GROUP LIMITED Sanctioned entity | Providing support to | - | - | |
| FAMIN TRADING Sanctioned entity | Providing support to | - | - | |
| Univest Limited Sanctioned entity | Providing support to | - | - | |
| Shams Alrabeea Chemicals Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| HERSTEL TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Nashville HK Limited Sanctioned entity | Providing support to | - | - | |
| JIN XIN NUO TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| Bavi General Trading CO L.L.C Sanctioned entity | Providing support to | - | - | |
| SAIQI TRADE LIMITED Sanctioned entity | Providing support to | - | - | |
| PZNFR Trading Limited Sanctioned entity | Providing support to | - | - | |