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Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Gilberto RUELAS TORRES
Person · Sanctioned entity · Mexico
Abdi Samad
Person · Sanctioned entity · Somalia
DATAK TELECOM
Company · Sanctioned entity · Iran
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
Organization · Sanctioned entity · Russia
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
CHU HYO'K
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ignacio CORONEL VILLAREAL
Person · Sanctioned entity · Mexico
EP-MNT
Airplane · Sanctioned entity
Shiraz Electronics Industries
Company · Sanctioned entity · Iran
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
NINGBO MORE INTEREST I/E CO., LTD.
Organization · Sanctioned entity · China
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Sai Long Hseng
Person · Sanctioned entity · Myanmar (Burma)
LIMITED LIABILITY COMPANY INTECHCARD
Organization · Sanctioned entity · Russia
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Dorah Mirembe
Person · Sanctioned entity · Uganda
Ochur-Suge Terimovich Mongush
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ELGA MARINE
Organization · Sanctioned entity · Russia
Limited Liability Company Tsvetnoy Mir
Organization · Sanctioned entity · Russia
Guangzhou Tasneem Trading Company Limited
Organization · Sanctioned entity · China
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Rahavaran Fonoon Petrochemical Company
Company · Sanctioned entity · Iran

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