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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
DANNY SERVICES LTD
Company · United Kingdom
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
ELECTRON (GB) LIMITED
Company · United Kingdom
PLAYA MAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PARDIS INVESTMENT COMPANY
Company · Sanctioned entity · Iran
USA REMEDIATION SERVICES, INC
Company · Debarred entity · United States
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
KOHAS AG
Company · Sanctioned entity · Switzerland
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
ICL ELECTRONICS LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
ABBOTT PHARMACY & SURGICAL
Company · Debarred entity · United States
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama

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