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Bonyad Eastern Railway Company
Organization · Sanctioned entity · Iran
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE
Legal entity · Sanctioned entity
BELTONE HEARING AID CENTER, IN
Company · Debarred entity · United States
VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Sanctioned entity · Lebanon · Syria
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
HEBEI XIUNA TRADING CO., LTD.
Company · Sanctioned entity · China
BARAKAT IMPORT EXPORT LTDA
Organization · Sanctioned entity · Chile
Tonghung Shipping & Trading Co
Organization · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Organization · Sanctioned entity · Russia
IRAQI ALLIED SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
Myanma Timber Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Limited Liability Company Perm Oil Machine Company
Organization · Sanctioned entity · Russia
ZIP IT DRY CLEANERS, INC.
Company · Debarred entity · United States
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
Turkik Union Dijital Teknoloji Donusum Ofisi
Company · Sanctioned entity · Türkiye
RUB A DUB ATLANTIC, LLC
Company · Debarred entity · United States
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
Etemad Tejarat Misagh
Organization · Sanctioned entity · Iran
MINERVEN
Company · Sanctioned entity · Venezuela
FUJIAN NANAN IMPORT AND EXPORT CORPORATION
Company · Sanctioned entity · China
LIMITED LIABILITY COMPANY AVBIS
Organization · Sanctioned entity · Russia
ALL SYSTEMS ELECTRIC SOLUTIONS
Company · Debarred entity · United States
UNIVISA S.A.
Organization · Sanctioned entity · Colombia

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