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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
Paya Parto
Organization · Sanctioned entity · Iran
ABBOTT PHARMACY & SURGICAL
Company · Debarred entity · United States
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RAZAVI ECONOMIC ORGANIZATION
Company · Sanctioned entity · Iran
SOUTH FLORIDA ULTRASOUND
Company · Debarred entity · United States
N T PLASTIC & ALLERGY CENTER
Company · Debarred entity · United States
G&G INTERNACIONAL S.A.S.
Organization · Sanctioned entity · Colombia
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Union Bank of Arizona, National Association
Company · Financial crime · Bank · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia
Limited Liability Company Beltrans
Organization · Sanctioned entity · Russia
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMPLETE CARE OF AMERICAN AND
Company · Debarred entity · United States
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon

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