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CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MARIE L NEBA
Person · Debarred entity · United States
HEALTHWISE MEDICAL REHAB CENTERS
Company · Debarred entity · United States
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Organization · Sanctioned entity · Russia
Granpect Co. Ltd.
Organization · Sanctioned entity · China
ISLANDI EPENDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Person · Sanctioned entity · Egypt
Bahattin AYYILDIZ
Person · Counter-sanctioned entity · Türkiye
AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
LERAM LIMITED
Company · United Kingdom
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
PLUS TECH AUTO SUPPLY COMPANY LTD.
Organization · Sanctioned entity · Thailand
SWISSOL TRADE DMCC
Organization · Sanctioned entity · United Arab Emirates
Tae Chol Ryang
Person · Sanctioned entity · China · North Korea
POLIGONO SANTA MARTA S.A.S.
Organization · Sanctioned entity · Colombia
Shenzhen C S Im Export Ltd
Company · Sanctioned entity · China
Cesar cazarin molina
Person · Sanctioned entity · Mexico
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Company · Sanctioned entity · Russia
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MEHMET TAHİR KILIÇ
Person · Counter-sanctioned entity · Türkiye

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