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First National Bank Of Ipswich
Company · Financial crime · Bank · United States
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
Cyber Police
Organization · Sanctioned entity · Iran
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Sanctioned entity · China
First National Bank In Cannon Falls
Company · Financial crime · Bank · United States
MIRAN LLC
Organization · Sanctioned entity · Russia
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
HARD SURFACE TECHNOLOGY, INC.
Company · Debarred entity · United States
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
First National Bank In Georgetown
Company · Financial crime · Bank · United States
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
DSD, OOO
Organization · Sanctioned entity · Russia
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
AO ELEKTROISTOCHNIK
Company · Sanctioned entity · Russia
STAT REGISTERED NURSING SERVICE
Company · Debarred entity · United States
TABRIZ PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
PANTHERA PAINTING, INC.
Company · Debarred entity · United States
ADVANTAGE MEDICAL TRANSPORT, I
Company · Debarred entity · United States
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom

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