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ENVIGH, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Limited Liability Company Forum
Company · Sanctioned entity · Russia
LLC GEOPROMAINING
Organization · Sanctioned entity · Russia
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
CETNIK RAVNAGORSKI POKRET
Organization · Sanctioned entity
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
INTER ALIMENT SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Franco Tabarez Martinez
Person · Sanctioned entity · Mexico
AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI
Person · Sanctioned entity · Iraq · Iran · Oman
GRUPO ZAIT, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Parsian Bank
Company · Sanctioned entity · Iran
New Horizon Organization
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY INDIGO 3D
Company · Sanctioned entity · Russia
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SARMAYEH BANK
Company · Sanctioned entity · Iran
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
Limited Liability Company Lex Prime
Organization · Sanctioned entity · Russia
365 Days Freight Services FZCO
Company · Sanctioned entity · United Arab Emirates
Fazl-ur Rehman Khalil
Person · Sanctioned entity · Pakistan
GHULAM REZA KHODRAT MAHMOUDI
Person · Sanctioned entity · Iran
Hamed Dehghan
Person · Sanctioned entity · Iran
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
Chi Yupeng
Person · Sanctioned entity · China

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