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NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Melli International Building & Industry Company
Organization · Sanctioned entity · Iran
Kish P and I Club
Organization · Sanctioned entity · Iran
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
BAJER S.R.L.
Organization · Sanctioned entity · Argentina
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
Company · Regulator warning
Technology Platform Limited Liability Company
Organization · Sanctioned entity · Russia
LLC SPC Lasers and Apparatus TM
Organization · Sanctioned entity · Russia
Star Bulk Carriers Corp.
Legal entity
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas
Company · Sanctioned entity · Cuba
INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima
Legal entity
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY PROMBIZNES
Organization · Sanctioned entity · Russia
Export Development Bank of Iran
Company · Bank · Sanctioned entity · Iran
Mithra Pharmaceuticals
Legal entity
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Акционерное общество "Спектр инвест"
Legal entity · Russia
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organization · Sanctioned entity · Russia
CAPITAL MARKETS, O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia

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