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MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Ha Yong Jung
Person · Debarred entity · United States
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Rosalina RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Kimiya Pakhsh Shargh
Organization · Sanctioned entity · Iran
Ivan CAZARIN MOLINA
Person · Sanctioned entity · Mexico
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
KATHRYN CAVARRETTA
Person · Debarred entity · United States
OIL INDUSTRY INVESTMENT COMPANY
Company · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY METALMASTER
Organization · Sanctioned entity · Russia
Luis Lorenzo GOMEZ ARIAS
Person · Sanctioned entity · Mexico
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Sanctioned entity · Iraq
AMERICAN MEDICAL PRODUCTS & SV
Company · Debarred entity · United States
Saeed MOSTAFAEI
Person · Sanctioned entity · Iran
Edgar Humberto Navarro Castro
Person · Guatemala
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Mikhail Grigoryevich Spichak
Person · Sanctioned entity · Russia
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Ana Gabriela Rubio Zea
Person · Sanctioned entity · Guatemala

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