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Taloon Company
Organization · Sanctioned entity · Iran
CAMELIAS BAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
IRAQI TRADE CENTER
Organization · Sanctioned entity · United Arab Emirates
TIAN XIANG 18
Vessel · Sanctioned entity · China
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Yutron Technology Co. Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Organization · Sanctioned entity · Russia
Toshio MASAKI
Person · Sanctioned entity
Rashid Rashid Ni'ma
Person · Sanctioned entity · Syria
Chengdu JOUAV Automation Tech Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Beijing Luo Luo Technology Development Co Ltd
Organization · Sanctioned entity · China
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
YV2421
Airplane · Sanctioned entity
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
SHAMIM
Vessel · Sanctioned entity · Iran

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