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SATEX MANAGEMENT SERVICES, INC.
Legal entity · Debarred entity · United States
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
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
First National Bank And Trust Of Syracuse
Company · Financial crime · Bank · United States
Mirza
Organization · Sanctioned entity · Syria
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
LEISURE LIVING MANAGEMENT OF L
Company · Debarred entity · United States
Stella Leone Limited
Company · Sanctioned entity · Cyprus
Gold Solution OU
Company · Sanctioned entity · Estonia
Hongkong Alshahari United Corporation Limited
Company · Sanctioned entity · China · Hong Kong SAR China
LIFE HEALTHCARE, INC
Company · Debarred entity · United States
Negin Sahel Royal Investment Company
Organization · Sanctioned entity · Iran
BUOYANT HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
IDAHO CHILDREN'S ACADEMY AND T
Company · Debarred entity · United States
YAMAKI, K.K.
Organization · Sanctioned entity · Japan
NORTHERN WISCONSIN COUNSELING
Company · Debarred entity · United States
FAMILY AND COSMETIC DENTISTRY
Company · Debarred entity · United States

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