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Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
YK-AYD
Airplane · Sanctioned entity
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
Parsian Oil and Gas Development
Organization · Sanctioned entity · Iran
LLC MURMANSK LNG
Organization · Sanctioned entity · Russia
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
DIAMOND II
Vessel · Sanctioned entity · Iran
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
LIMITED LIABILITY COMPANY COMFORT MAX
Company · Sanctioned entity · Russia
Etim Emin
Vessel · Sanctioned entity · Russia
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY PFMK
Company · Sanctioned entity · Russia
MNC GROUP INTERNATIONAL, INC.
Legal entity · Sanctioned entity · United States
Tetis Global FZE
Company · Sanctioned entity · United Arab Emirates
TODOBOLSAS Y COLSOBRES
Organization · Sanctioned entity · Colombia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine

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