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INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
JUAN JOSE ROQUE
Legal entity · Sanctioned entity · United States
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Mariano ABETE
Person · Sanctioned entity
GHADIR ETEZAD INVESTMENT
Organization · Sanctioned entity · Iran
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
VEB CAPITAL
Company · Sanctioned entity · Russia
GUISANES S.A.S.
Organization · Sanctioned entity · Colombia
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
faradaryay-e nik-e gheshm investment
Organization · Sanctioned entity · Iran
Jamshid khalili
Person · Sanctioned entity · Iran
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
Javad Bordbar Shir Amin
Person · Sanctioned entity · Iran
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
OOO ENKOR GRUPP
Company · Sanctioned entity · Russia
Bu Ali Group
Organization · Sanctioned entity · Iran
Qasim ALIQ
Person · Sanctioned entity
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Shadi Salman
Person · Sanctioned entity · Syria
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria

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