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Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan

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