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LONG XING 607
Vessel · Sanctioned entity · China
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
George JUME'AN
Person · Sanctioned entity · Jordan
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
AMIDI, Reza
Person · Sanctioned entity
TAMIL FOUNDATION
Company · Sanctioned entity · United States
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
YV1005
Airplane · Sanctioned entity
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Limited Liability Company Brizant
Company · Sanctioned entity · Russia
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
VLADIMIR GEORGYEVICH GAGLOEV
Person · Sanctioned entity

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