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ALCOTECH INTERNATIONAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Hotel Porto Santo
Company · Sanctioned entity · Cuba
Tactical Missiles Corporation JSC
Company · Sanctioned entity · Russia
GPS Control EAD
Legal entity
Pershyi Moskovskyi derzhavnyi medychnyi universytet imeni I.M. Sechenova
Company · Sanctioned entity · Russia
TIVA POLYMER CO.
Organization · Sanctioned entity · Iran
Zanjan Acid Production Company
Organization · Sanctioned entity · Iran
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
Fylyal "Lyvadyia" Aktsyonernoho obshchestva "Proyzvodstvenno-ahrarnoe obъedynenye "Massandra"
Company · Sanctioned entity · Russia
AMNAFZAR GOSTAR-E SHARIF
Organization · Sanctioned entity · Iran
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid"
Company · Sanctioned entity · Ukraine
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
Northern Cement Public Enterprise
Organization · Sanctioned entity · Iraq
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Future Bank B.S.C.
Company · Sanctioned entity · Bahrain
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
Dr. Bock Industries AG
Legal entity
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Iran Central Iron Ore Company
Organization · Sanctioned entity · Iran

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