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FIRST CITIZENS BANK AND TRUST CO.
Organization · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
INTASET TECHNOLOGIES
Legal entity · Debarred entity · United States
NASDAQ, INC.
Organization · United States
FADI JIRJIS
Legal entity · Debarred entity · Export controlled · United States
AERO CONTINENTE (USA) INC.
Organization · Sanctioned entity · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States
Salt River Project Agricultural Improvement and Power District
Organization · United States
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States
Indiana Municipal Power Agency
Organization · United States
MOHANGE ENTERPRISE LLC
Legal entity · Debarred entity · United States
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · Export controlled · United States
Lower Colorado River Authority
Organization · United States
Делфін Груп ЮЕсЕй ЛЛС
Organization · Export controlled · Sanctioned entity · United States
DEPOSITORY TRUST COMPANY, THE
Organization · United States
Connecticut Municipal Electric Energy Cooperative
Organization · United States
Public Utilities Board of the City of Brownsville, Texas
Organization · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
LUMINUS MANAGEMENT, LLC
Organization · United States
International Bank for Reconstruction and Development
Organization · United States
Grand River Dam Authority
Organization · United States
Oklahoma Municipal Power Authority
Organization · United States
Municipal Electric Authority of Georgia
Organization · United States
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico · United States

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