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INAGAWA-KAI
Company · Sanctioned entity · Japan
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Organization · Sanctioned entity · Russia
Pyongjin Ship Management Company Limited
Organization · Sanctioned entity · North Korea
REYNOLDS AND WILSON, LTD.
Organization · Sanctioned entity · United Kingdom
C-BLOX LTD
Company · Offshore · Sanction-linked entity · Malta
LIMITED LIABILITY COMPANY COMFORT MAX
Company · Sanctioned entity · Russia
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY PFMK
Company · Sanctioned entity · Russia
Tetis Global FZE
Company · Sanctioned entity · United Arab Emirates
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
TODOBOLSAS Y COLSOBRES
Organization · Sanctioned entity · Colombia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Kish Rooya-E Zendegi
Organization · Sanctioned entity · Iran
WASSIM KATTAN LLC
Organization · Sanctioned entity · Syria
BD MULTI MEDIA
Legal entity
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organization · Sanctioned entity · Russia
Ramor Group
Organization · Sanctioned entity · Türkiye
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States
Korea Rungrado General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan
HK SIHANG HAOCHEN TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
NOVATEK SEVERO-ZAPAD, OOO
Company · Sanctioned entity · Russia

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