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VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
China North Industries Group Corporation Limited
Company · Sanctioned entity · China
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Limited Liability Company RN Purneftegaz
Company · Sanctioned entity · Russia
China Electronics Technology Group Corporation
Company · Sanctioned entity · China
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Company · Export controlled · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
China United Network Communications Group Co., Ltd.
Company · Sanctioned entity · China
Tibalaji Petrochem Private Limited
Company · Sanctioned entity · India
Юша Груп Ко Лтд.
Company · Export controlled · Sanctioned entity · China
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
UK VELES MANAGEMENT
Company · Sanctioned entity · Russia
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Sanctioned entity · China · Singapore
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
Company · Export controlled · Sanctioned entity · China
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
NetPosa Technologies, Ltd.
Company · Export controlled · Sanctioned entity · China
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
China Telecommunications Corporation
Company · Sanctioned entity · China
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Company · Export controlled · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates

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