Entities
Sanctioned under 'IFSR' and other sanctions. Also known as 山东海右石化集团有限公司, or Shandong Chenxi Petrochemical Co., Ltd..
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as 中國昊坤能源有限公司.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as 昊坤能源集团有限公司, or Haokun Energy.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as زمانويل - م.د.م.س.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Pars Petrochina Company.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Fujie Petrochem.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Business-Finance LLC, or Business-Finance.
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Zapsibcombank, West Siberian Commercial Bank, or WEST SIBERIAN COMMERCIAL BANK PJSC.