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DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
PICOTIN HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PEYKASA
Organization · Sanctioned entity · Iran
Khedri Jahan Darya Co
Organization · Sanctioned entity · Iran
AGROPHEN
Organization · Sanctioned entity · Benin
BRUCE B FIGOTEN, DC, PC
Company · Debarred entity · United States
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
TOYO SHINYO JITSUGYO K.K.
Organization · Sanctioned entity · Japan
TRANS LOGISTIK, OOO
Company · Sanctioned entity · Russia
Sun Transformer Manufacturing Co., Ltd.
Company · Debarred entity · China · Nepal
Saba Steel
Organization · Sanctioned entity · Iran
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
SOVKOM LIZING
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KRDV BURYATIYA
Organization · Sanctioned entity · Russia
VICTORY SOMO GROUP HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
THRACE FOUNDATION
Company · Sanctioned entity · Bulgaria
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
GOMEZ MARIN LTDA.
Organization · Sanctioned entity · Colombia
Falcon Construtora e Serviços Ltda.
Company · Debarred entity · Brazil
NIEVES Y PALETAS EVI
Organization · Sanctioned entity · Mexico
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
OJSC Samotlorneftegaz
Legal entity · Sanctioned entity · Russia
VILLAGE DRUG & COMPOUNDING, IN
Company · Debarred entity · United States
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus

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