| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Debarred entity · Export controlled · Sanctioned entity | | |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity | | |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. Debarred entity · Export controlled · Sanctioned entity | | |
| Deniz Capital Maritime Inc Debarred entity · Export controlled · Sanctioned entity | | |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | | |
| AHMAD DOURI Debarred entity · Export controlled · Sanctioned entity | | |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity | | |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Debarred entity · Export controlled · Sanctioned entity | | |
| ABU SUMBOL GENERAL TRADING L.L.C Debarred entity · Export controlled · Sanctioned entity | | |
| Talib 'Ali Husayn Al-Ahmad Al-Rawi Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | | |
| HUDRUJ EXCHANGE Debarred entity · Export controlled · Sanctioned entity | | |