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PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Shamsollah Asadi
Person · Sanctioned entity · Iran
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Organization · Sanctioned entity · Iran
BASTION EK
Organization · Sanctioned entity · Russia
Limited Liability Company Trimix
Organization · Sanctioned entity · Russia
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
STATE SHIPPING COMPANY KERCH SEA FERRY
Company · Sanctioned entity · Ukraine
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Pavel Yurevich Sorokin
Person · Sanctioned entity · Russia
Gleb Maksimovich Khloponin
Person · Sanctioned entity · Russia
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
AEOI Basij Resistance Center
Organization · Sanctioned entity · Iran
Muhammad Zuhayr al-Mudallal
Person · Sanctioned entity · Syria
Joint Stock Company Plant Legmash
Organization · Sanctioned entity · Belarus
Pedro Orlando Martinez Fernandez
Person · Sanctioned entity · Cuba
Asia International Trade Provider LLC
Company · Sanctioned entity · United Arab Emirates
MAR AZUL
Vessel · Sanctioned entity · Cuba
Jing Song
Person · Sanctioned entity · China
Auriga Limited Liability Company
Organization · Sanctioned entity · Russia
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Sanctioned entity · China
MUHAMMAD MUHAWAD HANSURI
Person · Sanctioned entity
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
Mohammad Shafi Armar
Person · Sanctioned entity · Syria

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