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Tai Feng Hai Shipping Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
My Aviation Company Limited
Organization · Sanctioned entity · Thailand
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
AO ALFA-BANK
Legal entity · Sanctioned entity · Russia
Main Internal Affairs Directorate Of The Minsk City Executive Committee
Organization · Sanctioned entity · Belarus
MYANMAR PEARL ENTERPRISE
Company · Sanctioned entity · Myanmar (Burma)
POLY TECHNOLOGIES INC
Company · Sanctioned entity · China
Prison de Fashafouyeh
Organization · Sanctioned entity · Iran
OVERSTOCKPARTZ LLC
Legal entity · Debarred entity · United States
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RENEWED EQUIPMENT LLC
Legal entity · Debarred entity · United States
Limited Liability Company Nissa Digispace
Company · Sanctioned entity · Russia
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
CENT WISCONSIN OPTICAL SERV
Company · Debarred entity · United States
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Mega Gems Pty Ltd
Company · Sanctioned entity · South Africa
NS LEADER SHIPPING INCORPORATED
Company · Sanctioned entity · Liberia
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
International Investment Development Holding A.S.
Organization · Sanctioned entity · Slovakia
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
Company · Sanctioned entity · Russia
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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