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ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
CUFLET
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Zvigeni Technological Systems Ltd
Company · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
CUBANA AIRLINES
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Export controlled · Sanctioned entity · Canada
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
CARIBE SOL
Company · Sanctioned entity · Canada
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Export controlled · Sanctioned entity · Canada
TELEFOCUS CONSULTANTS INC
Legal entity · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
Valerian Labs Inc
Company · Sanctioned entity · Canada
Samidoun
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
GALAX INC.
Organization · Sanctioned entity · Canada
SMILE WALLET
Company · Sanctioned entity · Canada
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
MSP-KALANAFT COMPANY
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
SOURCE1WELLNESS
Company · Sanctioned entity · Canada · Panama
Cobalt Refinery Co Inc
Company · Sanctioned entity · Canada
Westline Enterprises Inc
Company · Sanctioned entity · Canada · Panama
NAFEZ EL MIR
Legal entity · Export controlled · Sanctioned entity · Canada

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