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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
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
FU YUAN YU 7629
Vessel · Sanctioned entity · China
Mohammad Hosein Abdolrahimi
Person · Sanctioned entity · Iran
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
MOA NICKEL SA
Company · Sanctioned entity · Cuba
Sait AKSOY
Person · Counter-sanctioned entity · Türkiye
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
SHANGHAI BREEZE TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Limited Liability Company Uraldronzavod
Organization · Sanctioned entity · Russia
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
LLC SONIS
Organization · Sanctioned entity · Russia
ADVANCED CARE STAFFING
Company · Debarred entity · United States
PARS PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran

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