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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
ARCK LIMITED LIABILITY PARTNERSHIP
Company · United Kingdom
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
FIRSTTASK LTD
Company · United Kingdom
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
FELIXTAPIA, S.C. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Organization · Sanctioned entity · China
YEVPATORIA COMMERCIAL SEAPORT
Legal entity · Sanctioned entity · Ukraine
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
TIVA KARA CO. LTD.
Organization · Sanctioned entity · Iran
Dongguan Yuze Machining Tools Company Limited
Organization · Sanctioned entity · China
Michael P. Murphy Surplus Materials Inc.
Legal entity · Debarred entity · United States
Dena Airways
Organization · Sanctioned entity · Iran
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Public listed company · Sanctioned entity · Russia

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