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Oriental Apple Company PTE Ltd
Company · Export controlled · Sanctioned entity · Singapore
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
CECOEX, S.A.
Company · Sanctioned entity · Panama
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Fuel System Solutions, Inc.
Company · Trade risk · United States
Bliri S.A. de C.V.
Company · Sanctioned entity · Mexico
TET KHAM GEMS CO., LTD.
Company · Sanctioned entity · Myanmar
BYD COMPANY LIMITED
Company · China
Nada Management Organization Sa
Company · Sanctioned entity
COSCO SHIPPING (North America) Inc.
Company · Debarred entity · United States
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
Entretenimiento Palermo S.A. de C.V.
Company · Sanctioned entity · Mexico
IRAQI FREIGHT SERVICES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
Centre Tawhid
Company · Sanctioned entity · France
Golden Mist PTE. Ltd.
Company · Sanctioned entity · Singapore
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
Körting Hannover GmbH
Company · Trade risk · Germany
Guerreros Unidos
Company · Sanctioned entity · Mexico · United States
IRAQI ALLIED SERVICES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama

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