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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
Ever Glory
Vessel · Sanctioned entity · North Korea
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
HD PARTS OY
Company · Sanctioned entity · Finland
Shenzhen Yantu Import Export Co Ltd
Company · Sanctioned entity · China
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
CHRISTOPHER DANIEL STINES
Legal entity · Sanctioned entity · United States
VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
Nasir Ali KHAN
Person · Sanctioned entity
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
Amir Hachem KATRANGI
Person · Sanctioned entity · Syria
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Company · Sanctioned entity · Russia
BAKHTEMIR
Vessel · Sanctioned entity · Russia
ANIS, Samih
Person · Sanctioned entity · Syria
Marina Samuilovna GOLDBERG
Person · Sanctioned entity · United Arab Emirates · Russia
Abd-al-Latif Kitu
Person · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Company · Sanctioned entity · Russia
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
AMEZCUA CONTRERAS ORGANIZATION
Organization · Sanctioned entity · Mexico
BAVAND
Vessel · Sanctioned entity · Iran

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