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KLINPAUER
Organization · Sanctioned entity · Russia
Advantage Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
MSD DMCC
Organization · Sanctioned entity · United Arab Emirates
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
APPLIED CONSTRUCTION TECHNOLOGY, INC.
Company · Debarred entity · United States
Shahid Rastegar Industries
Organization · Sanctioned entity · Iran
EDEN NAILS LOUNGE & SPA
Company · Debarred entity · United States
GANADERIAS BILBAO LTDA.
Organization · Sanctioned entity · Colombia
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ART HOUSE GMBH
Organization · Sanctioned entity · Austria
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
PARS PETROCHEMICAL SHIPPING COMPANY
Organization · Sanctioned entity · Iran
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand
SATEX MANAGEMENT SERVICES, INC.
Legal entity · Debarred entity · United States
PROMOCIONES CITADEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
THOMAS M WILLOUGHBY, D O, P A
Company · Debarred entity · United States
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
FAJR PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Beijing Chengxing Trading Co. Ltd.
Organization · Sanctioned entity · China
INMOBILIARIA LINARES LTDA.
Organization · Sanctioned entity · Colombia
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC
Organization · Sanctioned entity

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