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Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Natalya Yuryevna Vinogradova
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Organization · Sanctioned entity · Russia
BARUS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JENNIFER LUVINE
Person · Debarred entity · United States
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
TENDER CARE MOBILE X-RAY CO, I
Company · Debarred entity · United States
Klas Kimyasal Urunler Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
BROOJEN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"
Company · Sanctioned entity · Russia
JOHN E THOMPSON
Person · Debarred entity · United States
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
First National Bank Of Carthage
Company · Financial crime · Bank · United States
Furaha Construction Pvt Ltd
Company · Sanctioned entity · Maldives
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Yanet CIFUENTES VARGAS
Person · Sanctioned entity · Colombia
Pietr Hitzig
Person · Debarred entity · United States
Perla de los Angeles Baca
Person · Nicaragua
DP SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
PEDRO PUNTI SANE
Person · Sanctioned entity · Spain
INTERSECTION LLC
Organization · Sanctioned entity · Syria
Paya Saman Pars
Organization · Sanctioned entity · Iran

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