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Five Energy Oil Trading
Organization · Sanctioned entity · United Arab Emirates
OMAHA TRANSLOADING CORPORATION
Company · Debarred entity · United States
PRIORITY HEALTH CARE SERVICES,
Company · Debarred entity · United States
KHITI HOLDING GROUP
Organization · Sanctioned entity · Syria
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
NECK TO BACK SPRINGFIELD, LLC
Company · Debarred entity · United States
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
ACCIRENT S.A.
Organization · Sanctioned entity · Colombia
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Industrial Bank
Organization · Sanctioned entity · Syria
HOPE CANCER INSTITUTE
Company · Debarred entity · United States
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NATIONAL PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
HAVANATUR
Organization · Sanctioned entity · France
Raman Company
Organization · Sanctioned entity · Iran
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Irwin Union Bank and Trust Company
Company · Bank · Regulator warning · United States
WELLBEING DIAGNOSTIC CENTER, INC.
Company · Debarred entity · United States
OPTIMA, OOO
Organization · Sanctioned entity · Russia
TRIDENT DISTRIBUTORS INC
Company · Debarred entity · United States
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
ASCOTEC JAPAN K.K.
Organization · Sanctioned entity · Japan
EXPLO SYSTEMS, INC.
Company · Debarred entity · United States
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia

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