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Huawei Device Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
First National Bank Of Hunstville
Company · Financial crime · Bank · United States
DR WALTZ DENTURE SERVIC, PPLC
Company · Debarred entity · United States
PIERRE PILOVETZKY, M.D., INC.
Company · Debarred entity · United States
FUTURE TECX LLC
Company · Debarred entity · United States
SBT S.A.
Organization · Sanctioned entity · Colombia
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
Persian Gulf Petrochemical Industry Commercial Co.
Organization · Sanctioned entity · Iran
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Calcimin
Organization · Sanctioned entity · Iran
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GRUPO GUADALEST S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO
Organization · Sanctioned entity
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
COMP-CARE OXYGEN SERVICES
Company · Debarred entity · United States
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
ABADAN POWER GENERATION COMPANY
Organization · Sanctioned entity · Iran
The Otoe County National Bank & Trust Co.
Company · Financial crime · Bank · United States
Limited Liability Company Arcticgeo
Organization · Sanctioned entity · Russia
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
MCGOVERN'S AMBULANCE SERVICE,
Company · Debarred entity · United States

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