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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Sahara Petroleum PTE. LTD. Debarred entity · Sanctioned entity | ||
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| Swetang Sinha Debarred entity · Sanctioned entity | ||
| Suzan General Trading (PVT) LTD Debarred entity · Sanctioned entity | ||
| Mishaal Hitesh Pattni Debarred entity · Sanctioned entity | ||
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA Debarred entity · Sanctioned entity | ||
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| FIZA GOLD AND DIAMOND JEWELLERY L.L.C Debarred entity · Sanctioned entity | ||
| Dmytro Abakumov Debarred entity · Sanctioned entity | ||
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS Debarred entity · Sanctioned entity | ||
| Sanjay Keshavji Vaya Debarred entity · Sanctioned entity | ||
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| Golden Luxury Jewellery Trading L.L.C Debarred entity · Sanctioned entity | ||
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| Kamlesh Mansukhlal Damji Pattni Disqualified · Debarred entity · Sanctioned entity | ||
| Ruhmeer Diamonds DMCC Debarred entity · Sanctioned entity | ||
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| Skorus Investments (PVT) LTD Debarred entity · Sanctioned entity | ||
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| SUZAN GENERAL TRADING DMCC Debarred entity · Sanctioned entity | ||
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