YIREN ZHUANG TRADING CO LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Intro Oto Yedek Parca Import Export Trade and Industry Limited Company.
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
BAHRAM TABIBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Bahram Tabibi Jabali, or Bahram Tabibi Jebeli.
SAEED PAHLAVANI NEJAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Saeed Pahlevaninejad.
EKOFERA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ekosfera LLC, or Econsfera Limited Liability Company.
GK IMPERATIV UKRAINA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬН...