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Unchon Trading Corporation
Company · Sanctioned entity · North Korea
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
CONGO FUTUR
Organization · Sanctioned entity · Congo - Kinshasa
NOVE DEVELOPMENT EOOD
Company · Sanctioned entity · Bulgaria
Ahd Bitar
Person · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Company · Sanctioned entity · Russia
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Mikhail Vadimovich Chernov
Person · Sanctioned entity · Russia
BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
Organization · Sanctioned entity · Belarus
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
Yadollah Badin
Person · Sanctioned entity · Iran
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
Zarko NIKOLIC
Person · Sanctioned entity
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization · Sanctioned entity · Russia
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
Radovac MARKOVIC
Person · Sanctioned entity
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RYABINOVOYE
Company · Sanctioned entity · Russia
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Yuriy Gennadievych ZHEREBTSOV
Person · Sanctioned entity · Ukraine
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Sanctioned entity · Iran
INVERSIONES GILFE S.A.
Organization · Sanctioned entity · Colombia

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