| G.A.T.E.S. INC. | intermediary of | - | - | |
| Bestasco Trading Ltd. | intermediary of | - | - | |
| S.E.M. INTERNATIONAL LTD. | intermediary of | - | - | |
| EPCO Int'l Ltd | intermediary of | - | - | |
| Premium Cobras Enterprises Ltd. | intermediary of | - | - | |
| TRAST INC. (Trandafilov Roman Aerospace Supplies Technologies Inc.) | intermediary of | - | - | |
| Prime DXB Ltd. | intermediary of | - | - | |
| ORNA PROPERTIES CORP. | intermediary of | - | - | |
| PAG Associates Ltd. | intermediary of | - | - | |
| ZENITH HOLDINGS GROUP CORP. | intermediary of | - | - | |
| AQUILINE INTERNATIONAL CORPORATION LIMITED | intermediary of | - | - | |
| YUNEX TRADING LTD. | intermediary of | - | - | |
| Blue Orient Properties Inc. | intermediary of | - | - | |
| DORETTO INC | intermediary of | - | - | |
| JAKOC Petroleum Limited | intermediary of | - | - | |
| COSMOPOLITAN INVESTMENT GROUP S.A. | intermediary of | - | - | |
| MERCER Invest Company Ltd. | intermediary of | - | - | |
| Therclew Inc. | intermediary of | - | - | |
| Renewable Resources Holdings Limited | intermediary of | - | - | |
| Lipimar Holdings Inc. | intermediary of | - | - | |
| MEDIA LAND LIMITED | intermediary of | - | - | |
| KANDEX ENTERPRISES LIMITED | intermediary of | - | - | |
| Zafar Holdings Ltd | intermediary of | - | - | |
| MIAUS Ltd. | intermediary of | - | - | |
| AIR (KAZAKHSTAN) CARGO COMPANY INC. | intermediary of | - | - | |
| APOLLO GROUP VENTURES LIMITED | intermediary of | - | - | |
| BELIGETTO HOLDINGS LTD. | intermediary of | - | - | |
| JANALEX INVESTMENT CORP. | intermediary of | - | - | |
| OBWAY ASSET MANAGEMENT S.A. | intermediary of | - | - | |
| PREMIER COMPUTER | intermediary of | - | - | |
| Vega International Services Inc. | intermediary of | - | - | |
| NATURAL AND ORGANIC PRODUCTS INC. | intermediary of | - | - | |
| OXUS INTERNATIONAL S.A. | intermediary of | - | - | |
| Primus Investments Ltd. | intermediary of | - | - | |
| LIGHTWAY INVESTMENTS CORPORATION | intermediary of | - | - | |
| J.J. Princess Limited | intermediary of | - | - | |
| Howrish Limited | intermediary of | - | - | |
| NITEC GLOBAL INVESTMENT S.A. | intermediary of | - | - | |
| SIDNEY GROUP CORP. | intermediary of | - | - | |
| BITUMART INTERNATIONAL INC. | intermediary of | - | - | |
| Everest Holdings Limited | intermediary of | - | - | |
| Jeetek Holding Limited | intermediary of | - | - | |
| SERENDIPITY HOLDINGS GROUP LIMITED | intermediary of | - | - | |
| Lotfeet Ltd. | intermediary of | - | - | |
| AFHAM Financials Ltd. | intermediary of | - | - | |
| AVS DISTRIBUTION LTD. | intermediary of | - | - | |
| OZONO MANAGEMENT CORPORATION | intermediary of | - | - | |
| PEL-EX Trading Ltd. | intermediary of | - | - | |
| GOLDEN GROUP COMPANY INC. | intermediary of | - | - | |
| TRIS TREASURES S.A. | intermediary of | - | - | |
| BISHOPSGATE PORTFOLIO CORPORATION | intermediary of | - | - | |
| Blue Orient Properties Inc. | intermediary of | - | - | |
| LATVAE GROUP INC. | intermediary of | - | - | |
| Tricap Investment Management Ltd. | intermediary of | - | - | |
| Ene Chem Ltd. | intermediary of | - | - | |
| INTERNATIONAL SEAS INVESTMENTS INC. | intermediary of | - | - | |
| YALLAGUS LTD. | intermediary of | - | - | |
| Arjay Ltd. | intermediary of | - | - | |
| Equanimity Holdings Ltd | intermediary of | - | - | |
| DISCOVER HOLDINGS INC. | intermediary of | - | - | |
| TELSEA HOLDING COMPANY LTD. | intermediary of | - | - | |
| TENT HOLDINGS INC. | intermediary of | - | - | |
| Aerovista Group Limited | intermediary of | - | - | |
| Segate Services Ltd. | intermediary of | - | - | |
| CellEmpower Inc. | intermediary of | - | - | |
| BIAS & SUADA INTERNATIONAL CORPORATION | intermediary of | - | - | |
| Fortune Investment Ltd. | intermediary of | - | - | |
| NOOR AIR COMPANY LTD. | intermediary of | - | - | |
| AMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD. | intermediary of | - | - | |
| JEWELRY FACTORY TRADING LTD | intermediary of | - | - | |
| IVA CAPITAL CORP. | intermediary of | - | - | |
| AM Solutions Limited | intermediary of | - | - | |
| GLOBAL AGROBIOTEK CORPORATION | intermediary of | - | - | |
| DCC Holding Ltd. | intermediary of | - | - | |
| Halobo International Ltd. | intermediary of | - | - | |
| EU Investment Ltd. | intermediary of | - | - | |
| LEARN & TRAIN INTERNATIONAL CORPORATION | intermediary of | - | - | |
| Horizon Associated LTD. | intermediary of | - | - | |
| Iris-Wireless Pacific Ltd. | intermediary of | - | - | |
| Creative Zone Development Enterprise Ltd | intermediary of | - | - | |
| DxD Invest Ltd | intermediary of | - | - | |
| HVAC CONSULTANCY GROUP LTD. | intermediary of | - | - | |
| Airlink International Ltd | intermediary of | - | - | |
| M.G.I. Intl Traders Ltd | intermediary of | - | - | |
| SOUTH AIRLINES CO. | intermediary of | - | - | |
| EASTERN COMMODITIES TRADING CO. LTD. | intermediary of | - | - | |
| INTERNATIONAL RECRUITMENT IDEAL SOLUTION (IRIS) LIMITED | intermediary of | - | - | |
| STAR CONNECTION PROPERTIES LIMITED | intermediary of | - | - | |
| GENERICA HOLDINGS LTD. | intermediary of | - | - | |
| PrimeSportz Limited | intermediary of | - | - | |
| GLOBAL MANAGEMENT DEVELOPMENT LIMITED | intermediary of | - | - | |
| RAILBOW FINANCIAL SERVICES INC. | intermediary of | - | - | |
| BluMed Holdings Ltd. | intermediary of | - | - | |
| Galileo Holdings Ltd | intermediary of | - | - | |
| Iris-Wireless Caribbean Ltd. | intermediary of | - | - | |
| SCARABEO LTD. | intermediary of | - | - | |
| Worldcom Holding Ltd | intermediary of | - | - | |
| Blackscreen Commodities Limited | intermediary of | - | - | |
| Vectra International Trading Co. | intermediary of | - | - | |
| General Metal Trading Ltd | intermediary of | - | - | |
| STEEL INTERNATIONAL TRADING INC. | intermediary of | - | - | |
| DEGL'STARS CORPORATION LTD. | intermediary of | - | - | |
| SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED | intermediary of | - | - | |
| CRYSTAL TRADING GROUP S.A. | intermediary of | - | - | |
| FIVE STAR HOLDINGS INC. | intermediary of | - | - | |
| DUVAL ENTERPRISES LTD. | intermediary of | - | - | |
| Investment Gateway Inc. | intermediary of | - | - | |
| DISTANT SHORE. INC. | intermediary of | - | - | |
| Golfina Data Trading Limited | intermediary of | - | - | |
| ONIX MANAGEMENT CORP. | intermediary of | - | - | |
| Dailys Holdings Limited | intermediary of | - | - | |
| Glo De Con Ltd. | intermediary of | - | - | |
| Nawras Holdings Ltd | intermediary of | - | - | |
| SILVER INTERNATIONAL INC. | intermediary of | - | - | |
| Top Kapi Ltd. | intermediary of | - | - | |
| GLOBAL INVENTIONS LTD. | intermediary of | - | - | |
| CEDAR WORLD FOUNDATION | intermediary of | - | - | |
| Horse Academy Limited | intermediary of | - | - | |
| ABBERTON MANAGEMENT LTD. | intermediary of | - | - | |
| NACAR INVESTMENT CORPORATION | intermediary of | - | - | |
| RIVIERA INTERNATIONAL LTD. | intermediary of | - | - | |
| GENERAL DYNAMICS LTD. | intermediary of | - | - | |
| MIDDLE EAST TOBACCO COMPANY LLC | intermediary of | - | - | |
| Brigen Limited | intermediary of | - | - | |
| Rosemina Ltd. | intermediary of | - | - | |
| SUN WEALTH FOUNDATION | intermediary of | - | - | |
| NAUTICAL VENTURES LIMITED | intermediary of | - | - | |
| INSTINGO MIDDLE EAST CORP. | intermediary of | - | - | |
| Kariya Group Inc. | intermediary of | - | - | |
| Global Future Solutions Ltd | intermediary of | - | - | |
| CLAYSON INVESTMENT LTD. | intermediary of | - | - | |
| GLOBAL NET LTD. | intermediary of | - | - | |
| DOX INVESTMENT LTD | intermediary of | - | - | |
| MGC LIMITED | intermediary of | - | - | |
| Morgan Middle East Ltd | intermediary of | - | - | |
| CINNABAR FINANCE LIMITED | intermediary of | - | - | |
| MAGNOLIA OF LONDON CORPORATION | intermediary of | - | - | |
| NOVELTY INVESTMENTS SYSTEMS LIMITED | intermediary of | - | - | |
| J.J. Invest Group Limited | intermediary of | - | - | |
| REACH ORDERING SYSTEMS INC. | intermediary of | - | - | |
| DML Investments Ltd. | intermediary of | - | - | |
| Merlin Consultants Holding Ltd | intermediary of | - | - | |
| DREAMLANDERS INTERNATIONAL FOUNDATION | intermediary of | - | - | |
| EPC PROJECT SERVIVCES LTD. | intermediary of | - | - | |
| CHERUBS INVESTMENTS & HOLDING CORPORATION | intermediary of | - | - | |
| Lonox Ltd | intermediary of | - | - | |
| EASTERN EXHIBITION SERVICES LTD. | intermediary of | - | - | |
| German Investment Group AG | intermediary of | - | - | |
| NYC Limited | intermediary of | - | - | |
| PAMIR AIR CORP. | intermediary of | - | - | |
| Rasana Ltd. | intermediary of | - | - | |
| Star Runner Corporation | intermediary of | - | - | |
| BLUE WORLD HOLDINGS INC. | intermediary of | - | - | |
| MB AIR SERVICES AND LOGISTICS LIMITED | intermediary of | - | - | |
| F.S. INTERNATIONAL CORPORATION | intermediary of | - | - | |
| INTERNATIONAL BUSINESS HOLDINGS INVESTMENTS LTD. | intermediary of | - | - | |
| FAJARIN COMPANY INVESTMENTS INC. | intermediary of | - | - | |
| PACIFIC BLUE LTD. | intermediary of | - | - | |
| DELTA FORST INTERNATIONAL LTD. | intermediary of | - | - | |
| Luxury Group Investments Limited | intermediary of | - | - | |
| Pangates International Corp Ltd | intermediary of | - | - | |
| Blanco Industry LTD. | intermediary of | - | - | |
| TWICOM INC. | intermediary of | - | - | |
| LEAP MANAGEMENT ASSOCIATES LIMITED | intermediary of | - | - | |
| RETRAPAC CORP. | intermediary of | - | - | |
| KEATON INTERNATIONAL GROUP S.A. | intermediary of | - | - | |
| HiNet LTD. | intermediary of | - | - | |
| J.J. Umm Al Quaim Limited | intermediary of | - | - | |
| IQ INVESTMENTS INC. | intermediary of | - | - | |
| ALEXIS International Ltd. | intermediary of | - | - | |
| Pacific RIM International Investment Corp | intermediary of | - | - | |
| MUSCAT AVIATION SERVICES INC. | intermediary of | - | - | |
| Blue Creole Sea Limited | intermediary of | - | - | |
| NAISSK CENTRE INC. | intermediary of | - | - | |
| WORK IN PROGRESS LTD | intermediary of | - | - | |
| SUCCESSFUL CENTURY CO. LTD. | intermediary of | - | - | |
| Five Star Holdings Inc. | intermediary of | - | - | |
| MAX VISION HOLDINGS LTD. | intermediary of | - | - | |
| TPN HOLDINGS LTD. | intermediary of | - | - | |
| MYC Inc. | intermediary of | - | - | |
| The Gourmet Company | intermediary of | - | - | |
| CREYTON LTD. | intermediary of | - | - | |
| FICAVI INVESTMENTS COMPANY | intermediary of | - | - | |
| MARBAG TRADING LTD. | intermediary of | - | - | |
| May Holding Limited | intermediary of | - | - | |
| Pure World Oil Services LTD. | intermediary of | - | - | |
| TEKNITRADE CORPORATION | intermediary of | - | - | |
| Overseas Energy Solutions Ltd. | intermediary of | - | - | |
| Amber Global Holdings Limited | intermediary of | - | - | |
| T5 LIMITED | intermediary of | - | - | |
| EURO INTERNATIONAL INC. | intermediary of | - | - | |
| Dunbar International Investments Limited | intermediary of | - | - | |
| ARKLE INVEST LTD. | intermediary of | - | - | |
| Global Assets vision Investments Ltd. | intermediary of | - | - | |
| Investcopco Ltd. | intermediary of | - | - | |
| FREEBORN HOLDING LIMITED | intermediary of | - | - | |
| Golden Apple Investments, Ltd. | intermediary of | - | - | |
| DIBILI CORPORATION | intermediary of | - | - | |
| JST Breef Corporation | intermediary of | - | - | |
| AIR LEASING CAPITAL LIMITED | intermediary of | - | - | |
| UBL Holdings Ltd | intermediary of | - | - | |
| PITCHOUNOUTE FOUNDATION | intermediary of | - | - | |
| ZH Energy Ltd. | intermediary of | - | - | |
| Bouganville Investments Ltd. | intermediary of | - | - | |
| INTERNATIONAL MEDIA CONCEPTS LTD. | intermediary of | - | - | |
| IT&C CORP | intermediary of | - | - | |
| Top Italian Design Limited | intermediary of | - | - | |
| NOURA HOLDINGS LTD | intermediary of | - | - | |
| Yucatan Middle East Ltd. | intermediary of | - | - | |
| ATSCT Ventures Limited | intermediary of | - | - | |
| SERAPHINA S.A. | intermediary of | - | - | |
| ARJAN RL004 LTD | intermediary of | - | - | |
| B & M BUSINESS SYSTEMS LTD. | intermediary of | - | - | |
| Gaviota Ventures Corporation | intermediary of | - | - | |
| GAS AND GENERAL ENGINEERING CO. LTD | intermediary of | - | - | |
| DODSAL INVESTRADE LIMITED | intermediary of | - | - | |
| AVEBURY DEVELOPMENT CORP. | intermediary of | - | - | |
| CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC. | intermediary of | - | - | |
| Mujeres Investments Limited | intermediary of | - | - | |
| Molinarius Foundation | intermediary of | - | - | |
| KASTOORI MULTI MEDIA LTD | intermediary of | - | - | |
| Goring Berry Middle East offshore Co. Ltd | intermediary of | - | - | |
| Chrysanthemum Limited | intermediary of | - | - | |
| NATCOM EVOLUTION COMPANY LTD. | intermediary of | - | - | |
| IWN Group Inc. | intermediary of | - | - | |
| HAIFA INVESTMENTS LIMITED, INC. | intermediary of | - | - | |
| P.D.S. TRADING COMPANY LTD. | intermediary of | - | - | |
| FORTUNE DXB LTD. | intermediary of | - | - | |
| JetLine Inc. | intermediary of | - | - | |
| Communication Intelligence Advocacy Limited | intermediary of | - | - | |
| Rucaka Inc | intermediary of | - | - | |
| Edimax Middle East Ltd. | intermediary of | - | - | |
| CELLHUB LTD. | intermediary of | - | - | |
| Akbar Holdings Limited | intermediary of | - | - | |
| Maxima Middle East Trading Co. | intermediary of | - | - | |
| JAYMORE INTERNATIONAL INC. | intermediary of | - | - | |
| TERRANOVA INVESTMENT LTD. | intermediary of | - | - | |
| Worldcom International Ltd | intermediary of | - | - | |
| DWP Global Inc. | intermediary of | - | - | |
| Nova Properties Holding Ltd | intermediary of | - | - | |
| ROSEBAY SUNSET LIMITED | intermediary of | - | - | |
| EL SHARK MARKETING COMPANY LTD. (ESHAM CO.) | intermediary of | - | - | |
| Lutece Holding Limited | intermediary of | - | - | |
| BELLVIEW INC. | intermediary of | - | - | |
| FONDATION MARCOUT | intermediary of | - | - | |
| AL ZAHRA LIMITED | intermediary of | - | - | |
| CASINO TECHNOLOGY INC. | intermediary of | - | - | |
| BALNER MANAGEMENT CORP. | intermediary of | - | - | |
| SEABURY INC. | intermediary of | - | - | |
| GULF VISION TRADING LTD | intermediary of | - | - | |
| GR MEDIA SOLUTIONS LTD. | intermediary of | - | - | |
| MANAGE CORPORATION | intermediary of | - | - | |
| GATEWAY INVESTMENTS LTD. CORP. | intermediary of | - | - | |
| Gulf Line International Ltd. | intermediary of | - | - | |
| METANAC CORPORATION | intermediary of | - | - | |
| NOBLE VALLEY INVESTMENTS LIMITED | intermediary of | - | - | |
| Healthcare Consultancy Ltd | intermediary of | - | - | |
| SHIRAZ MEDICAL SUPPLIES CORP. | intermediary of | - | - | |
| Claridge Properties Ltd. | intermediary of | - | - | |
| PERLE GROUP LIMITED | intermediary of | - | - | |
| AVA AVIATION COMPANY INC. - ex - AVA AVIATION COMPANY | intermediary of | - | - | |
| KREDITNACIONAL CORPORATION | intermediary of | - | - | |
| Turquoise Ocean Ventures Ltd | intermediary of | - | - | |
| TAHMINA TOTAL AIRCRAFT LEASING INC. | intermediary of | - | - | |
| Al-Rimal Investments Ltd. | intermediary of | - | - | |
| NAISSK DBHOTELS INC | intermediary of | - | - | |
| Sawa Holdings Ltd. | intermediary of | - | - | |
| Vismarck Investments Inc. | intermediary of | - | - | |
| Naissk Mlvisions Inc | intermediary of | - | - | |
| WESTERN ALLIANCE INTERNATIONAL LIMITED | intermediary of | - | - | |
| NAFTEX OIL TRADING & SHIPPING LTD. | intermediary of | - | - | |
| Fourth Dimension Investments Ltd | intermediary of | - | - | |
| AFRICA UNITED HOLDING INC. | intermediary of | - | - | |
| ALBERTI INC. | intermediary of | - | - | |
| EASY CONNECTS INC. | intermediary of | - | - | |
| Lucent Holdings Limited | intermediary of | - | - | |
| AZIZ TRADING CORPORATION | intermediary of | - | - | |
| Greengate Incorporated | intermediary of | - | - | |
| STRIO S.A. | intermediary of | - | - | |
| SEA GLOBAL HOLDING LTD. | intermediary of | - | - | |
| Halobo World Ltd. | intermediary of | - | - | |
| TUCKWOOD INVESTMENT S.A. | intermediary of | - | - | |
| Etoile International Holding Limited | intermediary of | - | - | |
| FIDRA INVESTMENTS GROUP CORP. | intermediary of | - | - | |
| DXB Holdings Limited | intermediary of | - | - | |
| Middle East Productions Corporation | intermediary of | - | - | |
| LA FONTANA INVESTMENT LIMITED | intermediary of | - | - | |
| Channel 2 Sports Management Company Ltd. | intermediary of | - | - | |
| Tomel Investments Ltd. | intermediary of | - | - | |
| Business Vision Holding Ltd | intermediary of | - | - | |
| TRADEINVEST SYSTEMS INC | intermediary of | - | - | |
| East Europe International Foundation | intermediary of | - | - | |
| GULF WORLD INVESTMENTS INC. | intermediary of | - | - | |
| KYRA FASHIONS LTD. | intermediary of | - | - | |
| The Experience By RICHARD ATTIAS LTD | intermediary of | - | - | |
| ORIENT ENTERPRISES INC. | intermediary of | - | - | |
| Meyzan Holding Ltd | intermediary of | - | - | |
| Prestige Jet Jordan Limited | intermediary of | - | - | |
| LIBERTY PROPERTIES INC. | intermediary of | - | - | |
| KALO HOLDINGS LIMITED | intermediary of | - | - | |
| ARISTA CAPITAL S.A. | intermediary of | - | - | |
| Emi Zur Holdings Ltd. | intermediary of | - | - | |
| THE GOLDEN LINE INC | intermediary of | - | - | |
| UDC INVESTMENTS INC. | intermediary of | - | - | |
| TOPLINE HOLDINGS LTD. | intermediary of | - | - | |
| INITIUM CORP. | intermediary of | - | - | |
| MIDDLE EAST INVESTMENTS CORPORATION | intermediary of | - | - | |
| TRADEMIDEAST LIMITED | intermediary of | - | - | |
| Aster International LTD. | intermediary of | - | - | |
| CANEXCO LTD. | intermediary of | - | - | |
| Pacific Coast Holdings Inc. | intermediary of | - | - | |
| Sanipex Oceania S.A. | intermediary of | - | - | |
| Thor Investments Ltd. | intermediary of | - | - | |
| Citi Holdings Ltd | intermediary of | - | - | |
| Primera Holdings Group Incorporated | intermediary of | - | - | |
| QWEST INVESTMENTS LTD. | intermediary of | - | - | |
| BK2 Properties Limited | intermediary of | - | - | |
| Agri Mart Ltd. | intermediary of | - | - | |
| LA MAISON D'HOTES LTD | intermediary of | - | - | |
| UTi East Africa Limited | intermediary of | - | - | |
| Lingo Holdings Ltd. | intermediary of | - | - | |
| DELCOURT B2B INTERNATIONAL LTD. | intermediary of | - | - | |
| FOXFIELD ASSETS LIMITED | intermediary of | - | - | |
| Panacea Medical and Wellness Centre Inc. | intermediary of | - | - | |
| OMD S.A. | intermediary of | - | - | |
| Top International Services Ltd. | intermediary of | - | - | |
| GLOBAL COMPUTERS CORPORATION | intermediary of | - | - | |
| LUSIERNA MANAGEMENT GROUP CORP. | intermediary of | - | - | |
| KARAD TRADING LTD. | intermediary of | - | - | |
| EDGELEY HOLDINGS LIMITED | intermediary of | - | - | |
| Project Management and Consultancy Services Ltd. | intermediary of | - | - | |
| Euroasian Air Service Inc. | intermediary of | - | - | |
| VENTANAL HOLDING COMPANY | intermediary of | - | - | |
| GULF WORLDWIDE HOLDINGS LTD. | intermediary of | - | - | |
| BULAT TRADING CORPORATION | intermediary of | - | - | |
| MECOM LIMITED | intermediary of | - | - | |
| Jaisfa Ltd. | intermediary of | - | - | |
| Sandrose Holding Ltd | intermediary of | - | - | |
| MID CARE INTERNATIONAL LTD. | intermediary of | - | - | |
| Dobra Holdings Limited | intermediary of | - | - | |
| VAILCO MANAGEMENT S.A. | intermediary of | - | - | |
| Fondation La Perle du Nil | intermediary of | - | - | |
| EXTRA ASSET MANAGEMENT LIMITED | intermediary of | - | - | |
| TEEHILLS LTD. | intermediary of | - | - | |
| AZ LOGISTIC LTD. | intermediary of | - | - | |
| Tech 2 Go Distribution Ltd. | intermediary of | - | - | |
| IZARD INVESTMENT INC. | intermediary of | - | - | |
| BUSINESS VISION LTD. | intermediary of | - | - | |
| EDGEMATRIX MEA INC. | intermediary of | - | - | |
| SENTINEL GCC HOLDINGS LTD | intermediary of | - | - | |
| Katalina Developments International Ltd | intermediary of | - | - | |
| OPEN CONCORDS INVESTMENTS CORP. | intermediary of | - | - | |
| COMPERA INTERNATIONAL CORP. | intermediary of | - | - | |
| Genius Computer Technology Ltd. | intermediary of | - | - | |
| RAVINVEST HOLDINGS CORPORATION | intermediary of | - | - | |
| Gulf Line Ltd. | intermediary of | - | - | |
| RAM Trading Limited | intermediary of | - | - | |
| AXIS TELECOM LTD. | intermediary of | - | - | |
| NOVA GROUP INVESTMENTS LTD | intermediary of | - | - | |
| BDC Holdings Inc. | intermediary of | - | - | |
| Rego Holding Corp. | intermediary of | - | - | |
| LIL FARM CORP LTD | intermediary of | - | - | |
| PENDLETON INVESTMENTS INTERNATIONAL LTD | intermediary of | - | - | |
| DUNWELL TECHNOLOGIES S.A. | intermediary of | - | - | |
| RADIANT HOLDING CORP. | intermediary of | - | - | |
| Reflex Holdings Ltd | intermediary of | - | - | |
| The Associated Group Ltd. | intermediary of | - | - | |
| DEWDROP INVESTMENT CORP. | intermediary of | - | - | |
| TECHNICAL POINT COMPUTER CORP. | intermediary of | - | - | |
| JK MANAGEMENT E.E. | intermediary of | - | - | |
| ELEMENTS ASSETS LIMITED | intermediary of | - | - | |
| DELTA OCEAN CORP. | intermediary of | - | - | |
| KESTREL INTERNATIONAL GROUP LTD. | intermediary of | - | - | |
| AZTEC OVERSEAS LIMITED | intermediary of | - | - | |
| BL Technologies & Investment S.A. | intermediary of | - | - | |
| CALAZZO TRADE LTD. | intermediary of | - | - | |
| PAILLETTE Group Corp | intermediary of | - | - | |
| CASTEL INVESTMENT CORPORATION | intermediary of | - | - | |
| FARVIEW LTD. | intermediary of | - | - | |
| Ayeeshah Invests Corporation | intermediary of | - | - | |
| CORNICA TRADINGS ASSETS LIMITED | intermediary of | - | - | |
| SAI RAM PROPERTIES LIMITED | intermediary of | - | - | |
| SAM DEVELOPMENTS INC. | intermediary of | - | - | |
| DXD Holdings Ltd. | intermediary of | - | - | |
| Redwood Retail Ltd. | intermediary of | - | - | |
| AZIZ TRADING CORPORATION | intermediary of | - | - | |
| Alcazar Projects Limited | intermediary of | - | - | |
| AGE PROPERTIES LIMITED | intermediary of | - | - | |
| ALPHA FOREX LIMITED | intermediary of | - | - | |
| SUNSET GARDENS LTD | intermediary of | - | - | |
| SURE LINE HOLDINGS INC. | intermediary of | - | - | |
| LAOS INVESTMENTS LTD. | intermediary of | - | - | |
| ISAAM INTERNATIONAL HOLDINGS LIMITED | intermediary of | - | - | |
| NAREDA AIR & SHIPPING INC. | intermediary of | - | - | |
| MILSON EQUITIES CORPORATION | intermediary of | - | - | |
| NOVA INTERNATIONAL GROUP FOUNDATION | intermediary of | - | - | |
| WEALTHMAN INVESTMENT LTD. | intermediary of | - | - | |
| MIDDLE EAST DEVELOPMENT HOLDINGS LTD. | intermediary of | - | - | |
| ERA - COM INVESTMENTS LIMITED | intermediary of | - | - | |
| Casa Blanca Investments Ltd. | intermediary of | - | - | |
| AZHARI SATELLITE CHANNEL LTD | intermediary of | - | - | |
| (DAS AIR) DAIRO AIR SERVICES LTD. | intermediary of | - | - | |
| AVA AVIATION COMPANY INC. | intermediary of | - | - | |
| SUDOUR LTD. | intermediary of | - | - | |
| Dream Holdings LTd | intermediary of | - | - | |
| PLEDDINGTON ASSETS CORPORATION | intermediary of | - | - | |
| AJ CAPITAL LIMITED | intermediary of | - | - | |
| World Corporation Foundation | intermediary of | - | - | |
| Cristobal Corporation | intermediary of | - | - | |
| NetLube Limited | intermediary of | - | - | |
| ARIUS MANAGEMENT CORP. | intermediary of | - | - | |
| AQUILINE INTERNATIONAL CORPORATION LIMITED | intermediary of | - | - | |
| Chital International Ltd | intermediary of | - | - | |
| Beta Services Holdings Limited | intermediary of | - | - | |
| Noor Investment Ltd | intermediary of | - | - | |
| TRANSWORKS PROPERTIES LTD. | intermediary of | - | - | |
| A. P. INTERNATIONAL INC. | intermediary of | - | - | |
| NEEL HOLDINGS LIMITED | intermediary of | - | - | |
| HALAB HOLDING LIMITED | intermediary of | - | - | |
| NUEVO INTERNATIONAL LTD. | intermediary of | - | - | |
| MONARCH PACIFIC GROUP LTD. | intermediary of | - | - | |
| Maxima Middle East Trading Co. | intermediary of | - | - | |
| AIC Ltd. | intermediary of | - | - | |
| CJC Holding Ltd. | intermediary of | - | - | |
| AERO DEVELOPMENT LTD. | intermediary of | - | - | |
| RAMA INVESTMENTS LTD. | intermediary of | - | - | |
| AS Rock Company Ltd. | intermediary of | - | - | |
| Zeena Holdings Ltd | intermediary of | - | - | |
| LEMAN PROJECT MANAGEMENT INTERNATIONAL LTD | intermediary of | - | - | |
| ECHT LTD. | intermediary of | - | - | |
| Karitech Limited | intermediary of | - | - | |
| ROMERAL INVESTMENT S.A. | intermediary of | - | - | |
| ESMEE CORPORATION LIMITED | intermediary of | - | - | |
| NARDOS HOLDING LIMITED | intermediary of | - | - | |
| QUIMERA MANAGEMENT LIMITED | intermediary of | - | - | |
| DARIA BORGARELLO INC. | intermediary of | - | - | |
| Nova Global Ltd | intermediary of | - | - | |
| GULF LEAD INVESTMENTS LTD. | intermediary of | - | - | |
| DXB Holdings Ltd. | intermediary of | - | - | |
| Global Management Capital Inc. | intermediary of | - | - | |
| Material Construction Supplies Ltd. | intermediary of | - | - | |
| AGRO & OIL INTERNATIONAL LTD | intermediary of | - | - | |
| SUPREME ADVANCE HOLDINGS LTD. | intermediary of | - | - | |
| J.J. JBR Limited | intermediary of | - | - | |
| SUNCASTLE SERVICES S.A. | intermediary of | - | - | |
| Market Emerging Development Export Ltd. (MEDEX) | intermediary of | - | - | |
| THREE VENTURES INCORPORATED | intermediary of | - | - | |
| Falcon Air LTD. | intermediary of | - | - | |
| INTERNATIONAL VACUUM SYSTEM LTD. | intermediary of | - | - | |
| TELISH CORPORATION | intermediary of | - | - | |
| R L A Master Holdings Ltd. | intermediary of | - | - | |
| MAGENTA MANAGEMENT LTD. | intermediary of | - | - | |
| MaplePharm Holdings Inc | intermediary of | - | - | |
| GULF INTERNATIONAL INVESTMENTS INC. | intermediary of | - | - | |
| Aviation Ground Support (A.G.S) LTD | intermediary of | - | - | |
| Hospitality World Limited | intermediary of | - | - | |
| LANTEC INVESTMENTS CORPORATION | intermediary of | - | - | |
| NUWAVE COSMETICS INC. | intermediary of | - | - | |
| We Search 360 Ltd. | intermediary of | - | - | |
| CALGARY TRADE INC. | intermediary of | - | - | |
| VOLGABURMASH MIDDLE EAST & AFRICA INC | intermediary of | - | - | |
| FIELDVIEW HOLDINGS LIMITED | intermediary of | - | - | |
| Foundation For Human Development | intermediary of | - | - | |
| ZAF Foundation | intermediary of | - | - | |
| BELTWAY INDUSTRIAL SOLUTIONS LTD | intermediary of | - | - | |
| M&M GROUP OVERSEAS LTD. | intermediary of | - | - | |
| BROSCO LTD | intermediary of | - | - | |
| Uptown Equity Inc | intermediary of | - | - | |
| CanDril S.A. | intermediary of | - | - | |
| SHAHFAYA TRADING CORPORATION | intermediary of | - | - | |
| GLOBAL MARKETING BAY LTD | intermediary of | - | - | |
| NEW GLOBAL LTD. | intermediary of | - | - | |
| AUTOMOTIVE TYRE SUPPLIERS INC. | intermediary of | - | - | |
| LAW CONSULTANCY FOR INTERNATIONAL COMMERCE LTD. | intermediary of | - | - | |
| PALMAR INVESTMENT COMPANY | intermediary of | - | - | |
| 32GROUP PROPERTIES LIMITED | intermediary of | - | - | |
| AEROVISTA CO. | intermediary of | - | - | |
| ORCHID MANAGEMENT LIMITED | intermediary of | - | - | |
| COMTRADE ASSOCIATES LIMITED | intermediary of | - | - | |
| DOLPHIN GLOBAL VISION LTD. | intermediary of | - | - | |
| Heeler Trading LTD. | intermediary of | - | - | |
| VISIONARY GATEWAY INC. | intermediary of | - | - | |
| Libya Investcorp Limited | intermediary of | - | - | |
| Sotelize Special Inc. | intermediary of | - | - | |
| FOUR SQUARE INTERNATIONAL LIMITED | intermediary of | - | - | |
| BRANDON LIMITED | intermediary of | - | - | |
| GoSiDi Founda Ltd. | intermediary of | - | - | |
| Eazycall Holdings Inc | intermediary of | - | - | |
| Alpha International Holding Inc. | intermediary of | - | - | |
| VISTAMAR HOLDING LIMITED | intermediary of | - | - | |
| Pan Emirates Investment Holdings Limited | intermediary of | - | - | |
| Halobo Ltd. | intermediary of | - | - | |
| LUND HOLDING LTD | intermediary of | - | - | |
| UNITED INVESTMENT LTD. | intermediary of | - | - | |
| VINORA CAPITAL LIMITED | intermediary of | - | - | |
| Iris-Wireless World Ltd. | intermediary of | - | - | |
| SEDONA INTERNATIONAL LIMITED | intermediary of | - | - | |
| EAST VIEW HOLDINGS LTD. | intermediary of | - | - | |
| LA ROSETTA INVESTMENT LTD. | intermediary of | - | - | |
| World Strategic Foundation | intermediary of | - | - | |
| NAISSK PROJECTS DEVELOPMENT INC | intermediary of | - | - | |
| Aldeesi Investment LTD. | intermediary of | - | - | |
| TRIFFYN GROUP CORPORATION | intermediary of | - | - | |
| Gordon Gekko Investcorp Limited | intermediary of | - | - | |
| TALLINN HOLDINGS INCORPORATED | intermediary of | - | - | |
| UNITED STATES OF AMERICA GROUP (USAG) LTD. | intermediary of | - | - | |
| MKO Integrated Solutions Limited | intermediary of | - | - | |
| EUROPEAN TOBACCO HOLDING INC. | intermediary of | - | - | |
| Aysa Incorporated | intermediary of | - | - | |
| ZEN HOLDINGS LTD | intermediary of | - | - | |
| PANGATES INTERNATIONAL CORPORATION LIMITED | intermediary of | - | - | |
| Colonial Investment Ltd. | intermediary of | - | - | |
| MOTOSHI LIMITED | intermediary of | - | - | |
| LIFE SUPPLIES TRADING LTD. | intermediary of | - | - | |
| LOGITECH INVESTMENT LTD | intermediary of | - | - | |
| BM INVESTMENTS LTD. | intermediary of | - | - | |
| Reserve Asset Investment Inc. | intermediary of | - | - | |
| VIRDEN HOLDINGS LIMITED | intermediary of | - | - | |
| Aliancestone Ltd. | intermediary of | - | - | |
| ESYTEL COMMERCIAL S.A. | intermediary of | - | - | |
| ALPHA BUSINESS INVESTMENTS LTD | intermediary of | - | - | |
| MAGICOM (TECHNOLOGY SERVICE GROUP) LTD. | intermediary of | - | - | |
| BETTERVIEW HOMES INVESTMENTS LIMITED | intermediary of | - | - | |
| Remah LTD. | intermediary of | - | - | |
| Spadamco Foundation | intermediary of | - | - | |
| AL SHAMS INVESTMENTS LTD. | intermediary of | - | - | |
| KREDITPRIVAT CORPORATION | intermediary of | - | - | |
| RAVEN GLOBAL VENTURES LIMITED | intermediary of | - | - | |
| MAISON PARISIENNE LIMITED | intermediary of | - | - | |
| Leaderstar Solutions Corporation | intermediary of | - | - | |
| GULF NET HOLDINGS INC. | intermediary of | - | - | |
| Deezco Investments Ltd. | intermediary of | - | - | |
| BROADCAST SOLUTIONS PROVIDER LTD. | intermediary of | - | - | |
| Goldsmith Inc | intermediary of | - | - | |
| PREMIER ASSET PROPERTY INVESTMENTS LTD. | intermediary of | - | - | |
| GREEN ACRES REAL ESTATE LTD. | intermediary of | - | - | |
| PLATINA MANAGEMENT INC. | intermediary of | - | - | |
| Goldstein Strategic Ltd | intermediary of | - | - | |
| Malik Holdings Limited | intermediary of | - | - | |
| HIGHLAND MANAGEMENT LIMITED | intermediary of | - | - | |
| EMIRATES DEVELOPMEMT SERVICES LTD. | intermediary of | - | - | |
| SUPER CENTRE INC. | intermediary of | - | - | |
| STERLING ESTATES LIMITED | intermediary of | - | - | |
| Bristol Real Estate LLC Ltd. | intermediary of | - | - | |
| SUNSHINE INTERNATIONAL GROUP LIMITED | intermediary of | - | - | |
| H & M GENERAL TRADING CORPORATION | intermediary of | - | - | |
| ACUARELA HOLDING LTD. | intermediary of | - | - | |
| RHAPSODY INVESTMENT LTD. | intermediary of | - | - | |
| Starline Networks LTD. | intermediary of | - | - | |
| JLM GULF CORPORATION | intermediary of | - | - | |
| Christie Import and Export Company S.A. | intermediary of | - | - | |
| GULF WORLDWIDE INVESTMENTS LTD. | intermediary of | - | - | |
| IONEX INC. | intermediary of | - | - | |
| NATLUS FINANCE CORP. | intermediary of | - | - | |
| AVIATION SERVICES MANAGEMENT LTD. | intermediary of | - | - | |
| GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD | intermediary of | - | - | |
| DFD INC. | intermediary of | - | - | |
| Pelikan Capital Ltd. | intermediary of | - | - | |
| WALVYN GROUP INC. | intermediary of | - | - | |
| AB Aero Technic Ltd | intermediary of | - | - | |
| 32 Group Properties KSA Limited | intermediary of | - | - | |
| COVENANT MUSIC & ENTERTAINMENT GROUP WORLDWIDE LTD. | intermediary of | - | - | |
| ABSOLUT GROUP INTERNATIONAL LIMITED | intermediary of | - | - | |
| FORTUNA INVESTMENT HOLDINGS LIMITED | intermediary of | - | - | |
| Golden Sword Inc. | intermediary of | - | - | |
| TELSON ASSOCIATES GROUP LTD. | intermediary of | - | - | |
| Middle East Custom Homes Ltd. | intermediary of | - | - | |
| MONCLAR ENTERPRISE INC. | intermediary of | - | - | |
| VIZTA PROPERTIES INC. | intermediary of | - | - | |
| AIR SERVICES INTERNATIONAL LTD. | intermediary of | - | - | |
| East African Investments AG | intermediary of | - | - | |
| DELTA Holdings Global LTD. | intermediary of | - | - | |
| Agri Link Ltd | intermediary of | - | - | |
| MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD. | intermediary of | - | - | |
| Greenline Holdings Limited | intermediary of | - | - | |
| SPACE ELEVEN LIMITED | intermediary of | - | - | |
| SIAN CORPORATION | intermediary of | - | - | |
| Shore 4 Ltd | intermediary of | - | - | |
| VKV Holdings Ltd. | intermediary of | - | - | |
| EMIRAT HOLDINGS LIMITED | intermediary of | - | - | |
| KNIGHT ENGINEERING S.A. | intermediary of | - | - | |
| Ocean Centre Inc. | intermediary of | - | - | |
| Kilimanjaro International Foundation | intermediary of | - | - | |
| Ayalex Investments Ltd | intermediary of | - | - | |
| LARGO HOLDINGS CORPORATION | intermediary of | - | - | |
| Pelikan Holdings Group Ltd. | intermediary of | - | - | |
| The Grid Initiative Incorporated | intermediary of | - | - | |
| PERLINER COMMERCE LTD. | intermediary of | - | - | |
| Pangates International Corp Ltd | intermediary of | - | - | |
| Crystal Property Investments Ltd. | intermediary of | - | - | |
| LIBRA HOLDING CORP. | intermediary of | - | - | |
| Alcazar Renewable Energy Ltd | intermediary of | - | - | |
| MOTORSAILOR YACHTS INTERNATIONAL CORP. | intermediary of | - | - | |
| REMA INVESTMENTS LTD. | intermediary of | - | - | |
| TECHMONT TRADINGS LTD. | intermediary of | - | - | |
| BUENAVISTA INVESTMENT LIMITED | intermediary of | - | - | |
| CALROCK INVESTMENTS S.A. | intermediary of | - | - | |
| Sterling Investments Financial Holding Limited | intermediary of | - | - | |
| BEST GROUP ENTERPRISES LTD | intermediary of | - | - | |
| MAGHREB INVESTMENTS CORPORATION | intermediary of | - | - | |
| I.W.E Hospitality Consultancy Ltd. | intermediary of | - | - | |
| CALRIDGE CAPITAL MANAGEMENT LIMITED | intermediary of | - | - | |
| RACEFORT INTERNATIONAL S.A. | intermediary of | - | - | |
| GLOBAL PROJECTS CONSULTANCY M.E. INC. | intermediary of | - | - | |
| ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION | intermediary of | - | - | |
| The Experience Holdings Group Corporation | intermediary of | - | - | |
| HAIMO INTERNATIONAL INC. | intermediary of | - | - | |
| Perot Corporation | intermediary of | - | - | |
| COMPUTER CONSULTANTS INC. | intermediary of | - | - | |
| MERLIN HOLDING FOUNDATION | intermediary of | - | - | |
| Sicuro International Limited | intermediary of | - | - | |
| MS Holdings Ltd. | intermediary of | - | - | |
| FIAMMA INVESTMENTS CORP. | intermediary of | - | - | |
| BB Property Ltd | intermediary of | - | - | |
| EDEN RESIDENCE LTD | intermediary of | - | - | |
| Continentias Limited | intermediary of | - | - | |
| ORIENT TRADING LTD. | intermediary of | - | - | |
| FREGATE INVESTMENTS LTD. | intermediary of | - | - | |
| ALKIAS GROUP LTD. | intermediary of | - | - | |
| Jaeger Investment Group AG | intermediary of | - | - | |
| ATHENA HOLDING S.A. | intermediary of | - | - | |
| LEESON INTERNATIONAL HOLDINGS LIMITED | intermediary of | - | - | |
| Strategic Online Asset Corporation | intermediary of | - | - | |
| BUKLA TECH VENTURES LTD. | intermediary of | - | - | |
| Niels Sorensen Consulting Group Ltd. | intermediary of | - | - | |
| PRIVATE CAPITAL INVESTMENTS HOLDING LTD. | intermediary of | - | - | |
| INFOTECH INVESTMENTS GROUP LTD. | intermediary of | - | - | |
| CRAFTON INTERNATIONAL LTD. | intermediary of | - | - | |
| S. Group Corp. | intermediary of | - | - | |
| ERSO CAPITAL BUSINESS CO. | intermediary of | - | - | |
| MID SEA IMPEX LTD. | intermediary of | - | - | |
| Ceres Incorporation Limited | intermediary of | - | - | |
| VECO Virgin Limited | intermediary of | - | - | |
| BEGATS AIR LTD. | intermediary of | - | - | |
| Valour Ventures Global Ltd. | intermediary of | - | - | |
| Wizdoms Naik International Ltd | intermediary of | - | - | |
| Tomel Foundation | intermediary of | - | - | |
| Mitasu Trading & Consultancy Ltd | intermediary of | - | - | |
| Eltete Middle East Ltd | intermediary of | - | - | |
| AMCO APPAREL INTERNATIONAL LTD. | intermediary of | - | - | |
| AKA Advanced Technologies Ltd | intermediary of | - | - | |
| SFO Capital Inc | intermediary of | - | - | |
| MATERIAL ASSETS INVESTMENTS LTD. | intermediary of | - | - | |
| AL-RIQQA MOBILE PHONES LTD. | intermediary of | - | - | |
| SUDOUR LTD. | intermediary of | - | - | |
| EAGLE ENTERPRISES LIMITED | intermediary of | - | - | |
| United Energy Holdings Ltd. | intermediary of | - | - | |
| Propertyfinancelink.com Corporation | intermediary of | - | - | |
| GULF INDUSTRIES LTD. | intermediary of | - | - | |
| SATPATH MIDDLE EAST INC. | intermediary of | - | - | |
| Golden Sword Inc. | intermediary of | - | - | |
| COMPELMADA SETROV INDUSTRAIL LTD. | intermediary of | - | - | |
| HAWLEY COMMERCIAL INTERNATIONAL LTD | intermediary of | - | - | |
| Merlin Enterprise Management Ltd. | intermediary of | - | - | |
| GATEWAY WORLDWIDE FOUNDATION | intermediary of | - | - | |
| EOCC LIMITED | intermediary of | - | - | |
| Reliance Gateway Limited | intermediary of | - | - | |
| HC2IO LTD. | intermediary of | - | - | |
| Eris Incorporation Limited | intermediary of | - | - | |
| SEALAND MANAGEMENT LIMITED | intermediary of | - | - | |
| Starh Holdings Limited | intermediary of | - | - | |
| GROUPE ALLIANCE EXPORT LIMITED | intermediary of | - | - | |
| Capital Asset Management, Ltd. | intermediary of | - | - | |
| BOND HOLDING LIMITED | intermediary of | - | - | |
| Global Development Alliance Foundation | intermediary of | - | - | |
| i-Tech Distribution, LTD | intermediary of | - | - | |
| HVL Fabtech Ltd. | intermediary of | - | - | |
| NOORZAK INVESTMENTS LTD. | intermediary of | - | - | |
| ADAB TRADING COMPANY | intermediary of | - | - | |
| OSCO INC. | intermediary of | - | - | |
| GRANDEUR HOLDINGS LIMITED | intermediary of | - | - | |
| ARABIAN AIRCRAFT CHARTER CO. LTD. | intermediary of | - | - | |
| ROSABEL LIMITED | intermediary of | - | - | |
| Oilfield Investment Ltd. | intermediary of | - | - | |
| INVECH LTD. | intermediary of | - | - | |
| BANAH AIRLINES INC. | intermediary of | - | - | |
| T & C Properties Limited | intermediary of | - | - | |
| ORBA GLOBAL INC. | intermediary of | - | - | |
| MELTONE LTD. | intermediary of | - | - | |
| ESTRIDGE INVESTMENTS CORP. | intermediary of | - | - | |
| Althea Investments Holding Inc. | intermediary of | - | - | |
| EU Holdings Limited | intermediary of | - | - | |
| TRIS-ECH LTD | intermediary of | - | - | |
| GULF PROPERTIES LTD. | intermediary of | - | - | |
| MPGS Investments Ltd | intermediary of | - | - | |
| STINGALL INVESTMENT LIMITED | intermediary of | - | - | |
| JOF International Ltd. | intermediary of | - | - | |
| RONDELLERIE INC. | intermediary of | - | - | |
| MANZAR INTERNATIONAL INC. | intermediary of | - | - | |
| GULF INVESTMENT COMPANY INC. | intermediary of | - | - | |
| HARWOOD GLOBAL INC. | intermediary of | - | - | |
| GULF UNIVERSAL SYSTEMS INC. | intermediary of | - | - | |
| KAR LIN ENTERPRISES LIMITED | intermediary of | - | - | |
| Digiphoto Holding Co LTD | intermediary of | - | - | |
| DIAINVEST COMPANY | intermediary of | - | - | |
| SANCO (ME) LTD. | intermediary of | - | - | |
| CLUB DE REMATE PIKA PIKA CORP. | intermediary of | - | - | |
| (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD. | intermediary of | - | - | |
| CTEL GLOBAL INC | intermediary of | - | - | |
| UltimateTM Group Organisation LLC | intermediary of | - | - | |
| Gulf Connection International Inc. | intermediary of | - | - | |
| The Group Limited | intermediary of | - | - | |
| THE ASQUITH GROUP LTD. | intermediary of | - | - | |
| B&M Investment Inc. | intermediary of | - | - | |
| Chase Holdings Ltd. | intermediary of | - | - | |
| ORINVEST GROUP S.A. | intermediary of | - | - | |
| Oxbridge Properties Ltd. | intermediary of | - | - | |
| MEDICAL SKY SUPPLIES CO. LTD. | intermediary of | - | - | |
| GULF GLOBAL VISION INC | intermediary of | - | - | |
| International Leisure Online Corporation | intermediary of | - | - | |
| THE DATES FOUNDATION | intermediary of | - | - | |
| ROSETON PROPERTIES LIMITED | intermediary of | - | - | |
| LUGRA HOLDINGS LIMITED | intermediary of | - | - | |
| SeaCore Limited | intermediary of | - | - | |
| Presentwille Corporation | intermediary of | - | - | |
| ENERGY DEVELOPMENT FOUNDATION | intermediary of | - | - | |
| TTWR Trading Limited | intermediary of | - | - | |
| Interfield Solutions Ltd. | intermediary of | - | - | |
| TECHNOLOGIES WORLDWIDE CORPORATION | intermediary of | - | - | |
| KLANDESTEIN INVESTMENTS LIMITED | intermediary of | - | - | |
| SANKAR GROUP CORP. | intermediary of | - | - | |
| JetLine Inc. | intermediary of | - | - | |
| Ocean Centre Marketing Inc | intermediary of | - | - | |
| SHAZAR DISTRIBUTION LTD. | intermediary of | - | - | |
| BLAZETOP INTERNATIONAL HOLDINGS CORP. | intermediary of | - | - | |
| CENTAURUS INTERNATIONAL LTD. | intermediary of | - | - | |
| IMPEX INTERNATIONAL LTD. | intermediary of | - | - | |
| INVESTEC CAPITAL HOLDINGS INC | intermediary of | - | - | |
| MANFRED TRADING ASSETS LTD. | intermediary of | - | - | |
| ASIA PACIFIC INVESTMENTS INC. | intermediary of | - | - | |
| UHS Holdings Limited | intermediary of | - | - | |
| Copiavest Ltd | intermediary of | - | - | |
| KIMANS INC. | intermediary of | - | - | |
| DODSAL GROUP LIMITED | intermediary of | - | - | |
| HALLFIELD ENTERPRISES LIMITED | intermediary of | - | - | |
| LOGITECH HOLDINGS LTD | intermediary of | - | - | |
| VIZ Development Holdings Inc. | intermediary of | - | - | |
| ADL HOLDINGS LIMITED | intermediary of | - | - | |
| S.N.B. INTERNATIONAL LIMITED | intermediary of | - | - | |
| PURBECK COMMERCIAL S.A. | intermediary of | - | - | |
| THE S & S HOTELS AND RESORTS LTD. | intermediary of | - | - | |
| Premium Properties Holding Ltd | intermediary of | - | - | |
| GRIB INTERNATIONAL TRADE LTD. | intermediary of | - | - | |
| Euroasian Air Service Inc. | intermediary of | - | - | |
| MIRALEX LTD. | intermediary of | - | - | |
| Inovaquest Inc | intermediary of | - | - | |
| EMERALD SERVICES HOLDINGS INC. | intermediary of | - | - | |
| Seccom Systems Ltd | intermediary of | - | - | |
| General Diamond Tolls LLC | intermediary of | - | - | |
| Mousa Himmo & Partners "Orbit ICA" (Industrial -Commercial - Agricultural) Ltd. | intermediary of | - | - | |
| NORTHSTAR MANAGEMENT COMMERCIAL INC. | intermediary of | - | - | |
| TEACIA INC | intermediary of | - | - | |
| AIC Ltd. | intermediary of | - | - | |
| Gulf Petroleum Strategies Ltd. | intermediary of | - | - | |
| Sayegh. G. LTD | intermediary of | - | - | |
| KHALID RASHID & SONS INC. | intermediary of | - | - | |
| Sky View Holdings Ltd. | intermediary of | - | - | |
| FRESH EXPRESS INTERNATIONAL LTD. | intermediary of | - | - | |
| Matrix Trading LTD. | intermediary of | - | - | |
| GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | intermediary of | - | - | |
| AUSTEN PROTECTIVE SHIELD INC. | intermediary of | - | - | |
| AGE GROUP INC. | intermediary of | - | - | |
| NILONA FASHIONS LTD. | intermediary of | - | - | |
| Canon Air Line LTD. | intermediary of | - | - | |
| Touch Holdings Ltd. | intermediary of | - | - | |
| SCEPTRE ELECTRONICS LIMITED | intermediary of | - | - | |
| FORCE TEN CAPITAL CORP. | intermediary of | - | - | |
| Alpha Management Trading Ltd. | intermediary of | - | - | |
| Alfa Air Line LTD. | intermediary of | - | - | |
| MORE EVEREST Ltd. | intermediary of | - | - | |
| CIMI AERO LTD. | intermediary of | - | - | |
| Middle East and Northern Africa Holding Company Ltd | intermediary of | - | - | |
| FAPIDJI LTD | intermediary of | - | - | |
| Global Business Universal Ltd. | intermediary of | - | - | |
| MH Portfolio Investments Ltd. | intermediary of | - | - | |
| Original Equipment Manufacturing and Distribution (OEMD) Limited | intermediary of | - | - | |
| JURCOL ENTERPRISES LTD. | intermediary of | - | - | |
| Tricap Asset Management Ltd. | intermediary of | - | - | |
| BLUE SHORE CIRCLE INVESTMENT LTD. | intermediary of | - | - | |
| EMEA LIMITED | intermediary of | - | - | |
| OPTIMAL TECHNOLOGY CORPORATION | intermediary of | - | - | |
| PANDA BING BING FOUNDATION | intermediary of | - | - | |
| LINDICO INVESTMENTS LIMITED | intermediary of | - | - | |
| TARDIS GROUP LTD. | intermediary of | - | - | |
| Jefab Oil And Gas Ltd. | intermediary of | - | - | |
| 7 Star Holdings Limited | intermediary of | - | - | |
| ORIENTAL SPA AND SALON CORP. | intermediary of | - | - | |
| VADIN SERVICES LTD. | intermediary of | - | - | |
| NEWTECH GROUP SERVICES LTD. | intermediary of | - | - | |
| IIFI, GROUP LTD. | intermediary of | - | - | |
| MOONLIGHT INVESTMENTS LTD. | intermediary of | - | - | |
| AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC. | intermediary of | - | - | |
| ENCHAL TRADING S.A. | intermediary of | - | - | |
| CSE FABTECH LIMITED | intermediary of | - | - | |
| Pavillion International Group Corporation | intermediary of | - | - | |
| SUANETTA INVESTMENTS S.A. | intermediary of | - | - | |
| AL OLA TRADING LIMITED | intermediary of | - | - | |
| GULF SUPPORT SERVICES LTD. | intermediary of | - | - | |
| Rinoco Limited | intermediary of | - | - | |
| KAUPUNKIN OSAKE LIMITED | intermediary of | - | - | |
| New Summit Associates Ltd. | intermediary of | - | - | |
| AMS HOSPITALITY LTD | intermediary of | - | - | |
| IBR Management Ltd. | intermediary of | - | - | |
| Noorlex Investment Ltd | intermediary of | - | - | |
| BRANDON LIMITED | intermediary of | - | - | |
| L-Flow Integral Solutions Ltd. | intermediary of | - | - | |
| YORNTON ASSET MANAGEMENT INC. | intermediary of | - | - | |
| DUBAI OFFICE SOLUTIONS LTD. | intermediary of | - | - | |
| CRYSTAL INVESTMENT LIMITED | intermediary of | - | - | |
| J.J. Holding Assets Limited | intermediary of | - | - | |
| Merlin Development Assets Ltd. | intermediary of | - | - | |
| GOLDEN EVEREST LTD. | intermediary of | - | - | |
| JETS Holding Management Limited | intermediary of | - | - | |
| J. K. International LTD | intermediary of | - | - | |
| BRANDSMITH COMMUNICATIONS LTD. | intermediary of | - | - | |
| PRIME CONSULTING INC. | intermediary of | - | - | |
| TUESDAY INTERNATIONAL LTD. | intermediary of | - | - | |
| Maranatha Mining Corporation Ltd. | intermediary of | - | - | |
| Marmi Bianchi Limited | intermediary of | - | - | |
| RONDEL ENTERPRISES LTD. | intermediary of | - | - | |
| SKY VISION INVESTMENTS LIMITED | intermediary of | - | - | |
| CROSSBRIDGE INVESTMENTS GROUP INC. | intermediary of | - | - | |
| Creek Park Holdings Ltd | intermediary of | - | - | |
| BB Sand Property Ltd | intermediary of | - | - | |
| ZARGHOON ENTERPRISES INCORPORATION | intermediary of | - | - | |
| MOSSHOUSE INVESTMENT LTD. | intermediary of | - | - | |
| GOLDEN BRIDGE GROUP INCORPORATED | intermediary of | - | - | |
| Cosinus Limited | intermediary of | - | - | |
| GLORIETTE ENTERPRISES LTD. | intermediary of | - | - | |
| Top Group Global Ltd. | intermediary of | - | - | |
| GREEN ACRES HOLDINGS LIMITED | intermediary of | - | - | |
| AVALANCHE MOBILE INTERNATIONAL S.A | intermediary of | - | - | |
| Gulf Resource Properties Limited | intermediary of | - | - | |
| PEAK INTERNATIONAL TRADING CO. | intermediary of | - | - | |
| Amaryllis H&R Ltd. | intermediary of | - | - | |
| PAN AIR LTD. | intermediary of | - | - | |
| Business Solutions Worldwide Ltd. | intermediary of | - | - | |
| CASA BLANCA INVESTMENTS LTD. | intermediary of | - | - | |
| EQ INTERNATIONAL SERVICES LTD. | intermediary of | - | - | |
| VISUAL MERCHANDISING SOLUTIONS LTD. | intermediary of | - | - | |
| SWISS CONSULTANTS LTD. | intermediary of | - | - | |
| Elite Gems Ltd. | intermediary of | - | - | |
| ORBIT AIRLINES LTD. | intermediary of | - | - | |
| COMPARTS CORPORATION | intermediary of | - | - | |
| Tomel Holdings Ltd. | intermediary of | - | - | |
| Air Leasing Management Ltd. | intermediary of | - | - | |
| Atlantic Development and Investment Corp. | intermediary of | - | - | |
| Skyline Investment Ltd. | intermediary of | - | - | |
| STELLAR COMMUNICATIONS INC. | intermediary of | - | - | |
| LAUREL INVESTMENT INC. | intermediary of | - | - | |
| PHIPSON INTERNATIONAL CORP. | intermediary of | - | - | |
| Citilight investment holding ltd | intermediary of | - | - | |
| Talent Marketing & Management (TMM) Inc. | intermediary of | - | - | |
| RIVIERA INVESTMENT INC. | intermediary of | - | - | |
| UCANOR INVESTMENTS INC. | intermediary of | - | - | |
| Hub Movil, Inc | intermediary of | - | - | |
| CAPRIM GENERAL TRADING LTD. | intermediary of | - | - | |
| GULF VISION HOLDING LTD. | intermediary of | - | - | |
| RIVERWALK GROUP CORP. | intermediary of | - | - | |
| Channel 2 Sports and Entertainment Inc | intermediary of | - | - | |
| SHMS EXPORT IMPORT LTD. | intermediary of | - | - | |
| Diamond Drilling Industries Inc. | intermediary of | - | - | |
| KELFORD INVESTMENT & DEVELOPMENT COMPANY | intermediary of | - | - | |
| Transtech Solutions Ltd | intermediary of | - | - | |
| Karitek Solutions Limited | intermediary of | - | - | |
| FYNCH ENTERPRISES LIMITED | intermediary of | - | - | |
| SCULLINDALE GLOBAL LTD. | intermediary of | - | - | |
| ALSACE PROPERTIES LIMITED | intermediary of | - | - | |
| SATURNO HOLDING CORPORATION | intermediary of | - | - | |
| IMPACT MANAGEMENT CORP. | intermediary of | - | - | |
| MyList Ltd | intermediary of | - | - | |
| SIERRA OCEAN S.A. | intermediary of | - | - | |
| NORTH STAR OIL EQUIPMENT INC. | intermediary of | - | - | |
| Intelution Holding Limited | intermediary of | - | - | |
| VISION INDUSTRY CO. | intermediary of | - | - | |
| MIDAS INVESTMENT LIMITED | intermediary of | - | - | |
| Morgan Additives Manufacturing Co. | intermediary of | - | - | |
| Midas Holdings Inc | intermediary of | - | - | |
| KIMERA INVESTMENTS LIMITED | intermediary of | - | - | |
| V-Matrix Corporation | intermediary of | - | - | |
| TRANSEURO ENERGY LTD. | intermediary of | - | - | |
| Lobsob International Holding Ltd. | intermediary of | - | - | |
| MAPLE INVESTMENTS LIMITED | intermediary of | - | - | |
| Kingsville Holdings Limited | intermediary of | - | - | |
| HONEYWOOD HOLDING LTD. | intermediary of | - | - | |
| PRISMA HOLDING LTD. | intermediary of | - | - | |
| NUCHEE HOLDINGS LTD. | intermediary of | - | - | |
| SMAB Limited | intermediary of | - | - | |
| EASTRACE Corporation | intermediary of | - | - | |
| NET2BE LTD. | intermediary of | - | - | |
| ISA AL SHAMSI CORPORATION | intermediary of | - | - | |
| Sam Air Corp. | intermediary of | - | - | |
