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First National Bank In Georgetown
Company · Financial crime · Bank · United States
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Transneft
Company · Public listed company · Sanctioned entity · Russia
DSD, OOO
Organization · Sanctioned entity · Russia
SAF TECH S.L.
Organization · Sanctioned entity · Spain
AO EIRBURG
Organization · Sanctioned entity · Russia
JOINT STOCK COMPANY SEA PROJECT
Organization · Sanctioned entity · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Company · Sanctioned entity · Russia
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
AO ELEKTROISTOCHNIK
Company · Sanctioned entity · Russia
STAT REGISTERED NURSING SERVICE
Company · Debarred entity · United States
TABRIZ PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
PANTHERA PAINTING, INC.
Company · Debarred entity · United States
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
POLA RAIZ OOO
Company · Sanctioned entity · Russia
ADVANTAGE MEDICAL TRANSPORT, I
Company · Debarred entity · United States
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
JOINT STOCK COMPANY RAZREZ SHESTAKI
Company · Sanctioned entity · Russia
FRANK THEAK & ROSKILLY LTD
Company · United Kingdom
AMERICAN COMPUTER COMPANY
Company · Debarred entity · United States
NORATEC HOLDINGS LTD
Company · Sanctioned entity · Cyprus

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