| Oriental Iron Company Sprl Sanctioned entity | | |
| African Trans International Holdings B.V. Sanctioned entity | | |
| Sanzetta Investments Limited Sanctioned entity | | |
| Karibu Africa Services SA Sanctioned entity | | |
| Almerina Properties Limited Sanctioned entity | | |
| Fleurette Energy I B.V. Sanctioned entity | | |
| Fleurette Africa Resources I B.V. Sanctioned entity | | |
| Ventora Development Sasu Sanctioned entity | | |
| Kitoko Food Farm Sanctioned entity | | |
| Moku Mines D'or SA Sanctioned entity | | |
| Iron Mountain Enterprises Limited Sanctioned entity | | |
| Fleurette African Transport B.V. Sanctioned entity | | |
| Moku Goldmines AG Sanctioned entity | | |