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LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
B K SALES CORPORATION
Company · Sanctioned entity · India
TR6 Petro India LLP
Company · Sanctioned entity · India
Memories Golden Jewellery L.L.C
Company · Sanctioned entity · United Arab Emirates
Mighty Divine Global Fund SPC
Company · Sanctioned entity · Hong Kong SAR · Cayman Islands
Hightrade Finance Ltd
Company · Sanctioned entity · Saint Vincent and the Grenadines
Pegasus 88 Limited
Company · Sanctioned entity · Hong Kong SAR
OCEAN LEONID INVESTMENTS AG
Company · Sanctioned entity · Switzerland
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
C. J. SHAH & CO
Company · Sanctioned entity · India
Fuzhou Honglong Ocean Fishing Co., Ltd.
Company · Sanctioned entity · China
Global Industrial Chemicals Limited
Company · Sanctioned entity · India
Інкофф Аероспейс С.Р.О.
Organization · Export controlled · Sanctioned entity · Slovakia
Mighty Divine Investment Management Limited
Company · Sanctioned entity · China · Hong Kong SAR
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Kaspersky Lab Uk Limited
Company · Export controlled · United Kingdom
MODY CHEM
Organization · Sanctioned entity · India
KANCHAN POLYMERS
Organization · Sanctioned entity · India
Huawei Technologies Cooperatief U.A.
Organization · Export controlled · Netherlands

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