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Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Furaha Construction Pvt Ltd
Company · Sanctioned entity · Maldives
Uppercourt Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)
ALADDIN RD
Company · Sanctioned entity · Russia
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Public listed company · Germany
DP SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
INTERSECTION LLC
Organization · Sanctioned entity · Syria
Paya Saman Pars
Organization · Sanctioned entity · Iran
HONG KONG INTERTRADE COMPANY
Organization · Sanctioned entity · Hong Kong SAR China
Limited Liability Company Sfinks Secure Logistics
Organization · Sanctioned entity · Russia
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
“Aeropribor-Voskhod”, JSC
Company · Sanctioned entity · Russia
Southern Stallions Pvt Ltd
Organization · Sanctioned entity · Maldives
Akciju sabiedriba "LATVIJAS KUGNIECIBA"
Legal entity
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
Oskartour LLC
Organization · Sanctioned entity · Belarus
MULTI CONSTRUCTION PVT LTD
Organization · Sanctioned entity · Maldives
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
STEP LATINAMEDICA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARRIOLA MARQUEZ ORGANIZATION
Organization · Sanctioned entity · Mexico
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Konijane Strategic Marketing
Organization · Sanctioned entity · Côte d’Ivoire

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