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GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
Star Market Melanye
Organization · Sanctioned entity · Guatemala
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
INMOBILIARIA FER CADENA
Organization · Sanctioned entity · Colombia
VIRGO MARINE
Organization · Sanctioned entity · United Arab Emirates
BANK MARKAZI JOMHOURI ISLAMI IRAN
Company · Sanctioned entity · Iran
Iran Transfo Co.
Company · Sanctioned entity · Iran
Scientific Research Institute of Hypersonic Systems
Company · Sanctioned entity · Russia
Hapjanggang Trading Corporation
Organization · Sanctioned entity · North Korea
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Company · Sanctioned entity · Germany
FNP TECHNOLOGIES SA
Legal entity
Aktsionerne tovarystvo "Polief"
Company · Sanctioned entity · Russia
Pioneer Logistics
Organization · Sanctioned entity · Türkiye
Iran Tractor Manufacturing Company
Company · Sanctioned entity · Iran
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Organization · Sanctioned entity · Russia
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Company · Sanctioned entity · Russia
ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Company · Sanctioned entity · Germany
TALIB AND SONS PTY LTD
Organization · Sanctioned entity · Australia
HVB Leasing Czech Republic s.r.o.
Organization · Czech Republic
OBRASCON HUARTE LAIN, S.A.
Legal entity

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