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CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR China · North Korea
PETRO ROYAL FZE
Organization · Sanctioned entity · United Arab Emirates
ABU REIHAN GROUP
Organization · Sanctioned entity · Iran
Union Planters Corporation
Company · Bank · United States
RAYTHEON
Legal entity · Trafficking · Counter-sanctioned entity · United States
CIA. MINERA DAPA S.A.
Organization · Sanctioned entity · Colombia
UNITED WA STATE ARMY
Organization · Sanctioned entity
CREDIT INSTITUTION FOR DEVELOPMENT
Company · Sanctioned entity · Iran
BIESTRA S.A.
Organization · Sanctioned entity · Colombia
South Kaveh Steel Company
Organization · Sanctioned entity · Iran
Pishro Tejarat Sana Company
Company · Sanctioned entity · Iran
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
Equipment Development Department
Organization · Sanctioned entity · China
HAMILTON GRAYS (DEVON) LIMITED
Company · United Kingdom
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
YUVI DEVELOPMENT INC
Company · Debarred entity · United States
HOLMES FINANCIAL SOLUTIONS LTD
Company · United Kingdom
KINOSTUDIYA YALTA-FILM
Legal entity · Sanctioned entity · Ukraine
National Iranian Oil Products Distribution Company
Organization · Sanctioned entity · Iran
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
AI TEKO INZHINIRING
Organization · Sanctioned entity · Russia
AFFORDABLE CHIROPRACTIC, INC
Company · Debarred entity · United States
Hanley Limited
Company · Sanctioned entity · Isle of Man

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