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Hangzhou Xianghe Trading Co Ltd
Company · Export controlled · Sanctioned entity · China
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
BSM Marine Limited Liability Partnership
Company · Sanctioned entity · India
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
Sistema Smarttekh
Company · Sanctioned entity · Russia
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
Alel Technologies LLC
Company · Sanctioned entity · United States
Iran Tractor Manufacturing Company
Company · Export controlled · Sanctioned entity · Iran
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
Company · Sanctioned entity · Kyrgyzstan
Nieves y Paletas Evi
Company · Sanctioned entity · Mexico
Qingdao Hezhi Business Service Co Ltd
Company · Export controlled · Sanctioned entity · China
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
Company · Sanctioned entity · Kyrgyzstan
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
Company · Sanctioned entity · Kyrgyzstan
Linburg Industries LTD.
Company · Sanctioned entity · Czechia · Seychelles
Aspect DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Moon Imp & Exp Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ALCOTECH IT DMCC
Company · Sanctioned entity · United Arab Emirates
VABO 2005 EOOD
Company · Sanctioned entity · Bulgaria
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Amin Investment Bank
Company · Sanctioned entity · Iran
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
BANK-E IRAN ZAMIN
Company · Sanctioned entity · Iran
Ghavamin Bank
Company · Sanctioned entity · Iran

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