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LETS PLAY KIDOOS LIMITED
Company · United Kingdom
Hugh EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
Person · Disqualified · United Kingdom
HESCO ENGINEERING & CONSTRUCTION CO
Organization · Sanctioned entity · United Kingdom · Syria
MITCHELL COUNSELING SERVICES,
Company · Debarred entity · United States
Gold Canyon Bank
Company · Bank · Regulator warning · United States
VATO 2002 EOOD
Company · Sanctioned entity · Bulgaria
COALFIELD PHARMACY
Company · Debarred entity · United States
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
AMERICAN INSTITUTE OF PLASTIC
Company · Debarred entity · United States
LEO P JR VANDAL
Person · Debarred 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
CPC WEB LIMITED
Company · United Kingdom
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
MEHMET ALİ BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
VEB CAPITAL
Company · Sanctioned entity · Russia
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
Erick Gustavo Santiago de Leon
Person · Guatemala
HOTCOST LIMITED
Company · United Kingdom
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
Jamshid khalili
Person · Sanctioned entity · Iran
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia

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