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GRUPO COMERCIAL ROOL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
KAINALU CONSTRUCTION BIG ISLAND LLC
Company · Debarred entity · United States
Bravery Maritime Corporation
Organization · Sanctioned entity · United Arab Emirates
PARADISE CHOICE CLEANING, LLC
Company · Debarred entity · United States
HONESTWIN TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SURGUTNEFTEGAS
Organization · Sanctioned entity · Russia
Hamcho International
Company · Sanctioned entity · Syria
SC TULA RUBBER TECHNICAL ARTICLES PLANT
Organization · Sanctioned entity · Russia
CONVENIENT DENTAL CARE CENTER, PC
Company · Debarred entity · United States
Shahid Kalhor Industries
Organization · Sanctioned entity · Iran
IPCH SB RAS
Organization · Sanctioned entity · Russia
82 Elm Realty LLC
Company · Sanctioned entity · United States
V&A PHARMACY
Company · Debarred entity · United States
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Constello No. 1 Corporation
Company · Sanctioned entity · United States
Jiangxi Liansheng Technology Co., Ltd
Company · Sanctioned entity · China
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
PLASTIC SURGERY GROUP, THE
Company · Debarred entity · United States
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
SANOVERA PHARM COMPANY SARL
Organization · Sanctioned entity · Lebanon
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity

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