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Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States
CENTURY SUNSHINE GROUP HOLDINGS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
GLARUN Technology Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
Qingdao Fushen Petrochemical Co., Ltd
Company · Export controlled · Sanctioned entity · China
JUPITER DYE CHEM PRIVATE LIMITED
Company · Sanctioned entity · India
GOLDEN LUXURY JEWELLERY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
L3HARRIS TECHNOLOGIES, INC.
Company · Debarred entity · United States
EVEREST INVESTMENT L.L.C
Company · Sanctioned entity · United Arab Emirates
ZUARI AGRO CHEMICALS LIMITED
Company · Debarred entity · India
PAGE INDUSTRIES LIMITED
Company · Debarred entity · India
Shreeji Gems Ltd
Company · Sanctioned entity · India
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
新疆能源（集团）有限责任公司
Company · Sanctioned entity · China
TILRAY, INC.
Company · Debarred entity · Canada · United States
FİVA PLASTİK ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Ultimate Spirit Limited
Company · Sanctioned entity · China · Hong Kong SAR
Vector Group Ltd.
Company · Debarred entity · United States
C. J. SHAH & CO
Company · Sanctioned entity · India
GENERAL DYNAMICS CORPORATION
Company · Debarred entity · United States
HEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD
Company · Sanctioned entity · China
Fuzhou Honglong Ocean Fishing Co., Ltd.
Company · Sanctioned entity · China
Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Sanctioned entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom

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