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Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
ROBERT & BROTHERS MED REPAIRS
Company · Debarred entity · United States
VERN JOSEPH SR STANDING SOLDIER
Person · Debarred entity · United States
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
HERMENEGILDO GAYAS JR PADLAN
Person · Debarred entity · United States
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
TAMIL FOUNDATION
Company · Sanctioned entity · United States
TEMPLE'S MEDICINE CHEST
Company · Debarred entity · United States
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
EDUARD VARGASHA ABRAMOV
Person · Debarred entity · United States
SAM FERRIS
Person · Debarred entity · United States
GEORGE RAVIS
Person · Debarred entity · United States
EDDIE M JR WORMWOOD
Person · Debarred entity · United States
630 MICHIGAN, L.C.
Company · Debarred entity · United States
ELAINE BURNS GODARD
Person · Debarred entity · United States

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