| FARLANE TRADING MANAGEMENT CORP. | intermediary of | - | - | |
| Adora Capital Limited | intermediary of | - | - | |
| MASTERHILL LTD. | intermediary of | - | - | |
| EASTERN LIGHT LIMITED | intermediary of | - | - | |
| Transcargo Logistik S.A. | intermediary of | - | - | |
| ALPERTOWN LIMITED | intermediary of | - | - | |
| BARDEN INTERNATIONAL CONSULTANTS LIMITED | intermediary of | - | - | |
| AKAROA PROPERTIES LIMITED | intermediary of | - | - | |
| SLOIVA S.A. | intermediary of | - | - | |
| Tonetta Enterprises Limited | intermediary of | - | - | |
| LANCREY BUSINESS S.A. | intermediary of | - | - | |
| SAPOR INVEST INC. | intermediary of | - | - | |
| MARCENA DEVELOPMENTS LIMITED | intermediary of | - | - | |
| KEATING INVESTMENT & FINANCE LIMITED | intermediary of | - | - | |
| VALDOSTA DEVELOPMENTS LIMITED | intermediary of | - | - | |
| WINNETT VENTURES LIMITED | intermediary of | - | - | |
| DULMUIR COMMERCIAL SERVICES LIMITED | intermediary of | - | - | |
| CRYSTALBALL GLOBAL LIMITED | intermediary of | - | - | |
| MEZZOLA LIMITED | intermediary of | - | - | |
| DERRYLIN ASSOCIATES LIMITED | intermediary of | - | - | |
| AVRON S.A. | intermediary of | - | - | |
| BAUD-TYMES INTERNATIONAL LIMITED | intermediary of | - | - | |
| WT WOOD TECHNOLOGIES LIMITED | intermediary of | - | - | |
| ACAMA S.A. | intermediary of | - | - | |
| ONE-TO-ONE SERVICES LIMITED | intermediary of | - | - | |
| TAGLIA FINANCE LIMITED | intermediary of | - | - | |
| Southport Management Services Limited Export controlled ยท Sanctioned entity | intermediary of | - | - | |
| FIRESTEED SERVICES LIMITED | intermediary of | - | - | |
| ANNALISA LIMITED | intermediary of | - | - | |
| AARONBURG HOLDINGS LIMITED | intermediary of | - | - | |
| ALDERBURY MANAGEMENT LTD. | intermediary of | - | - | |
| HOLDAWAY SECURITIES LIMITED | intermediary of | - | - | |
| INDEX DATA & IT DISTRIBUTOR S.A. | intermediary of | - | - | |
| CARRIEDALE HOLDINGS LIMITED | intermediary of | - | - | |
| ALANDENE LIMITED | intermediary of | - | - | |
| AMANA CONSULTANTS LIMITED | intermediary of | - | - | |
| ZAMERON DEVELOPMENTS LIMITED | intermediary of | - | - | |
| IDYLLEWAY DEVELOPMENTS LIMITED | intermediary of | - | - | |
| MORITZ HILL S.A. | intermediary of | - | - | |
| DARFIELD DEVELOPMENTS LIMITED | intermediary of | - | - | |
| CORISTON LIMITED | intermediary of | - | - | |
| TARRYTOWN DEVELOPMENTS LIMITED | intermediary of | - | - | |
| PHAROS ISLE LIMITED | intermediary of | - | - | |
| JAZZLYN SERVICES LIMITED | intermediary of | - | - | |
| GISBORNE DEVELOPMENTS LIMITED | intermediary of | - | - | |
| GALILEA TRADING LIMITED | intermediary of | - | - | |
| AUSTEN CAPITAL LTD. | intermediary of | - | - | |
| FARSKY HOLDINGS LIMITED | intermediary of | - | - | |
| DYVN PORT LIMITED | intermediary of | - | - | |
| PETRAMAR LIMITED | intermediary of | - | - | |
| KISHA INTERNATIONAL LIMITED | intermediary of | - | - | |
| BLUE MOUNTAINS INVESTORS LIMITED | intermediary of | - | - | |
| AMICO COMMERCIAL SERVICES LIMITED | intermediary of | - | - | |
| MYNARD FINANCE LIMITED | intermediary of | - | - | |
| KIELLA LIMITED | intermediary of | - | - | |
| SUNBOW TRADING LIMITED | intermediary of | - | - | |
| VORWERK ESTATES LIMITED | intermediary of | - | - | |
| MARTINY LIMITED | intermediary of | - | - | |
| TYLA LIMITED | intermediary of | - | - | |
| TRINBAGO HOLDINGS LIMITED | intermediary of | - | - | |
| COXFORD ASSOCIATES LIMITED | intermediary of | - | - | |
| KAINE ENTERPRISES LIMITED | intermediary of | - | - | |
| FAYME S.A. | intermediary of | - | - | |
| KENZIE SERVICES LTD. | intermediary of | - | - | |
| HEAD INTERNATIONAL LIMITED | intermediary of | - | - | |
| REY CONSULTANTS LIMITED | intermediary of | - | - | |
| WINDFLOWER SECURITIES LIMITED | intermediary of | - | - | |
| BLANTON LIMITED | intermediary of | - | - | |
| HIGHCLIFFE DEVELOPMENTS LTD. | intermediary of | - | - | |
| SALVAB LTD. | intermediary of | - | - | |
| ARLOW DEVELOPMENT LIMITED | intermediary of | - | - | |
| JACINTA PACIFIC LIMITED | intermediary of | - | - | |
| SANDEEP PROPERTIES LIMITED | intermediary of | - | - | |
| WESTIN MANAGEMENT S.A. | intermediary of | - | - | |
| GABRIELLA HOLDINGS LIMITED | intermediary of | - | - | |
| KUMARA FINANCIAL INVESTMENTS LIMITED | intermediary of | - | - | |
| HHH INC. | intermediary of | - | - | |
| FAREHAM SERVICES LIMITED | intermediary of | - | - | |
| DAISHA MANAGEMENT LIMITED | intermediary of | - | - | |
| CORSO SPIRITS LTD. | intermediary of | - | - | |
| WINCOTE SECURITIES LIMITED | intermediary of | - | - | |
| URBANSTAR VENTURES LIMITED | intermediary of | - | - | |
| CRAFTERS LIMITED | intermediary of | - | - | |
| AVILLAR FINANCE LIMITED | intermediary of | - | - | |
| THE LIGHTHOUSE GROUP INC. | intermediary of | - | - | |
| LENTIL SERVICES LIMITED | intermediary of | - | - | |
| BRYTLIGHT INTERNATIONAL LIMITED | intermediary of | - | - | |
| LEROND ENTERPRISES LIMITED | intermediary of | - | - | |
| EVATON PRIVATE BUYERS LIMITED | intermediary of | - | - | |
| WESTIN INTERNATIONAL S.A. | intermediary of | - | - | |
| OLVEY COMPANY LIMITED | intermediary of | - | - | |
| TIBBS FINANCE LIMITED | intermediary of | - | - | |
| WILSHAW ENTERPRISES LIMITED | intermediary of | - | - | |
| DAFINA COMPANY LIMITED | intermediary of | - | - | |
| Anden Consultants Limited | intermediary of | - | - | |
| KLEEKAI LIMITED | intermediary of | - | - | |
| EURASIA FREIGHT COORDINATORS LTD. | intermediary of | - | - | |
| KORAT GLOBAL INVEST LIMITED | intermediary of | - | - | |
| SADIA HOLDINGS LIMITED | intermediary of | - | - | |
| LIMELITE GLOBAL LIMITED | intermediary of | - | - | |