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Swissco Management Group, Inc.
Company · Debarred entity · Sanctioned entity · United States
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
COMPANIA DE FOMENTO MERCANTIL S.A.
Organization · Sanctioned entity · Colombia
SEA STAR III
Vessel · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY IMEX EXPERT
Organization · Sanctioned entity · Russia
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States
Husam 'Adbd-al-Barr al-Fakhuri
Person · Sanctioned entity · Syria
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Abdul Latif SAAD
Person · Sanctioned entity · Iraq
TOP RANK BUILDERS, INC.
Company · Debarred entity · United States
ABDULLAH, Mian
Person · Sanctioned entity
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
LIMITED LIABILITY COMPANY VECTOR
Organization · Sanctioned entity · Russia
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Boeing Co/The
Company · Trafficking · Debarred entity · United States
Esther GODOY ARELLANO
Person · Sanctioned entity · Mexico
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
BEIJING YUNZE TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
Hotel Holding, S.R.O.
Company · Sanctioned entity · Slovakia
Huawei Device Co., Ltd.
Company · Debarred entity · Sanctioned entity · China

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