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N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
ILAM PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
FLORIDA MEDICAL RENTAL & SALES
Company · Debarred entity · United States
AL ANCHOR SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
A & D PHARMACY, INC
Company · Debarred entity · United States
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
METAL & MINERAL TRADE S.A.R.L.
Organization · Sanctioned entity · Luxembourg
SPB Befektetési Zártkörűen Működő Részvénytársaság
Company · Regulator warning
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Iranian Ghadir Iron & Steel Co.
Organization · Sanctioned entity · Iran
Naxex Invest Ltd
Company · Regulator warning
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organization · Sanctioned entity · South Sudan
VT-DENTAL CONCERNS, PC
Company · Debarred entity · United States
HARAZ SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
KAROUN PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
LALEH PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Pars Tile Company
Organization · Sanctioned entity · Iran
Damavand Mining
Organization · Sanctioned entity · Iran
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Sanctioned entity · Russia
PLAYA MAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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