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GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
PSKOVNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
JOHN EASTHAM CLARK
Person · Debarred entity · United States
MED-CARE & MEDICAL CTR OF DADE
Company · Debarred entity · United States
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
VIOLETA MANZANO RAPUES
Person · Debarred entity · United States
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
SMILEWALLET S.A.S.
Organization · Sanctioned entity · Colombia
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
Etim Emin
Vessel · Sanctioned entity · Russia
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY PFMK
Company · Sanctioned entity · Russia

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