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RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
MONIRA LTD
Company · United Kingdom
Hongyuan Marine Co Ltd
Organization · Sanctioned entity · China
STANLEY FINANCIAL HOLDINGS LIMITED
Company · United Kingdom
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ANDREW CONNOLLY DEMOLITION LIMITED
Company · United Kingdom
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Company · Sanctioned entity · China
FARMACIA JERLYNE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
EMERALD PHYSICAL THERAPY, P C
Company · Debarred entity · United States
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Al Hakeel Al Aswad Oil Trading LLC
Company · Sanctioned entity · United Arab Emirates
STROYTRANSGAZ OJSC
Organization · Sanctioned entity · Russia
ASG CONSULTANTS LTD
Company · United Kingdom
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY INVENT
Organization · Sanctioned entity · Russia
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RM - S Market o.c.p., a.s.
Company · Regulator warning
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus

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