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Filtered: Organizations United States

Search guide · Data current as of 2026-01-16

GENERAL ELECTRIC COMPANY
Company · United States
BERKSHIRE HATHAWAY INC.
Company · United States
Otter Tail Corp
Company · Debarred entity · United States
Posh 8 Dynamic, Inc.
Company · Debarred entity · Sanctioned entity · United States
SHELL USA, INC.
Company · Sanction-linked entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
JOHN BALKO AND ASSOCIATES
Company · Debarred entity · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
CMS Energy Corp
Company · Person of interest · United States
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
PILLBOX MEDICAL CENTER LLC
Company · Debarred entity · United States
ALLETE Inc
Company · Debarred entity · United States
Constello No. 1 Corporation
Company · Debarred entity · Sanctioned entity · United States
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Company · Debarred entity · Sanctioned entity · United States · Kosovo
HOPKINS CHIROPRACTIC CLINIC
Company · Debarred entity · United States
A & H LEE PHARMACY INC
Company · Debarred entity · United States
Reynolds American Inc.
Company · United States
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Company · Debarred entity · Sanctioned entity · United States · Kosovo
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
PECK & CHASE SHOES, INC
Company · Debarred entity · United States
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
P.P.ROBNA KUCA METAL B.I.
Company · Debarred entity · Sanctioned entity · United States · Kosovo
Exxon Mobil
Company · United States

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