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NARIA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
I-K DRINKS LIMITED
Company · United Kingdom
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Sanctioned entity · China
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
TRIVILLIAN'S PHARMACY OF KANAWHA CITY INC
Company · Debarred entity · United States
BEBIDAS USA INC.
Company · Sanctioned entity · United States
ZINCUM LLC
Organization · Sanctioned entity · Russia
ACE SAFE COMPANY LIMITED
Company · United Kingdom
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
MANHATTAN SYSTEMS LIMITED
Company · United Kingdom
INJURY CLAIMS BUREAU (HUDDERSFIELD) LIMITED
Company · United Kingdom
LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES
Organization · Sanctioned entity · Russia
QUANTUM SATIS INVESTMENTS LTD
Company · United Kingdom
C & R PLATING, INC.
Company · Debarred entity · United States
JAFIELA BOUTIQUE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
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

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