Company · Sanctioned entity · Panama

Company · Sanctioned entity · Netherlands

Company · Offshore · Bermuda

Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands

Company · Offshore · Sanctioned entity · Malta

Person · Sanctioned entity · Cyprus · Libya · Malta

Company · Sanctioned entity · Poland

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Panama

Legal entity · Sanction-linked entity · Iran

Company · Sanctioned entity · Cyprus

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Bermuda · Monaco

Company · Offshore · Sanctioned entity · Panama · Paraguay · United States

Company · Offshore · Public listed company · Sanction-linked entity · Bermuda

Company · Offshore · Sanction-linked entity · Bermuda

Company · Offshore · Sanction-linked entity · Bermuda

Organization · Sanctioned entity · China

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Switzerland · British Virgin Islands

Legal entity · Malta

Legal entity

Company · Offshore · Bermuda

Company · Sanctioned entity · Germany

Company · Offshore · Bermuda