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PETROTECH FZE
Organization · Sanctioned entity · United Arab Emirates
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
EMC Mortgage Corporation
Company · Regulator action · United States
Limited Liability Company Bonum Management
Company · Sanctioned entity · Russia
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Company · Sanctioned entity · Russia
ORION LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
NAI EUROPE ENERGY GMBH & CO. KG
Organization · Sanctioned entity · Germany
PHILSON PROPERTIES, LLC
Legal entity · Debarred entity · United States
REGENT BALTICA COMPANY LIMITED
Organization · Sanctioned entity · Russia
Fars Eir Keshm
Organization · Sanctioned entity · Iran
JSC ILIADIS
Organization · Sanctioned entity · Russia
JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
Company · Sanctioned entity · China
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
Company · Sanctioned entity · Russia
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Shattuck National Bank
Company · Financial crime · United States
TEHRAN GOSTARESH COMPANY, P.J.S.
Organization · Sanctioned entity · Iran
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
PHYSICAL THERAPY & REHAB
Company · Debarred entity · United States
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
TADBIR ENERGY DEVELOPMENT GROUP CO.
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
Organization · Sanctioned entity · Russia
DIRECT MEDICAL HEALTH CARE
Legal entity · Debarred entity · United States
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
CROWLANDS, S.A. DE C.V.
Company · Sanctioned entity · Mexico

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