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Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
Taji Industrial Complex
Organization · Sanctioned entity · Iraq
State Enterprise For Pulp And Paper Industries
Organization · Sanctioned entity · Iraq
Top Glacier Company Limited
Legal entity · Sanction-linked entity
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
Mohammad-Ali ZANJIREI
Person · Sanctioned entity
Dawud Rajiha
Person · Sanctioned entity · Syria
Ali Shamshiri
Person · Sanctioned entity · Iran
IMAXCHIP TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
Aleksandr Nikolaevich LOMAKIN
Person · Person of interest · Sanctioned entity · Russia
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Sanctioned entity
State Sewing Company
Organization · Sanctioned entity · Iraq
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia
GFK Logistics LLC
Company · Sanctioned entity · Russia
Kiia Tai Wong Joseph Wong Joseph Kiia
Person
State Organization For Industrial Development
Organization · Iraq
Mercury LLC
Company · Sanctioned entity · Russia

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