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BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Sohra Group
Company · Sanctioned entity · Belarus
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Company · Sanctioned entity · Russia
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
OCEAN EUROPE CY LIMITED
Company · Sanctioned entity · Cyprus
Ismail General Trading
Company · Sanctioned entity · Lebanon
CENTURY ENERGY, INC.
Company · Debarred entity · United States
M & D TRANSPORTATION, INC.
Company · Debarred entity · United States
OLD COLONY CONTRACTORS, INC.
Company · Debarred entity · United States
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Sanctioned entity · Iran
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
Multi Well Trading Co., Limited
Organization · Sanctioned entity · China
Dandong Hongda Trade Co. Ltd.
Organization · Sanctioned entity · China
AL-SAFIR OTO
Organization · Sanctioned entity · Türkiye
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
Organization · Sanctioned entity · Colombia
Maritime Joint Stock Bank Joint Stock Company
Company · Sanctioned entity · Russia
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
TAERIO INTERNATIONAL LTD EOOD
Company · Sanctioned entity · Bulgaria
H & H METALFORM GMBH
Organization · Sanctioned entity · Germany
FSB CRIMINALISTICS INSTITUTE
Organization · Sanctioned entity · Russia
ES1 LLC
Company · Debarred entity · United States
KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP., LLC
Company · Debarred entity · United States
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Company · Sanctioned entity · Russia

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