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MORGAN GOLDEN MINING, S.A. DE C.V.
Company · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY RUSTEKH TD
Company · Sanctioned entity · Russia
Gholamreza Ziaei
Person · Sanctioned entity · Iran
AUTOTRANSPORTES JYM S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Bailey Holdings Pty Ltd
Company · Sanctioned entity · South Africa
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
Ahmad Aswad
Person · Sanctioned entity · Syria
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Abdul Kader Ibrahim MOHAMED
Person · Sanctioned entity · China
Jane Shang Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Mohammad Reza Kazemi
Person · Sanctioned entity · Iran · Türkiye
Emirates Alloys
Legal entity · Sanctioned entity · United Arab Emirates
Keis Studio
Organization · Sanctioned entity · Russia
Man Bok Jong
Person · Sanctioned entity · China · North Korea
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Intermodal Maldives
Company · Sanctioned entity · Maldives
Jenny Judith CORADO PORTILLO
Person · Sanctioned entity
Mohammed OMAR
Person · Terrorism · Sanctioned entity · Afghanistan
JUAN MARVIN GARCIA
Legal entity · Sanctioned entity · United States
Muhammed Bin-Muhammed Faris Quwaydir
Person · Sanctioned entity · Syria
PATRICK LEE SOUSA
Legal entity · Sanctioned entity · United States
PRESTON JOHN ENGEBRETSON
Legal entity · Sanctioned entity · United States
Pamchel Trading Beijing Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
Europe Transportation Limited
Organization · Sanctioned entity · Iran
FY INTERNATIONAL TRADING CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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