Part 2

LONG XING 802
LOPEZ MIERA, Alvaro
LOPEZ TORRES, Ana Lilia
LOPEZ, Jose Francisco
LORA ENTERPRISES LIMITED
LOTTERY BG OOD
LOTTERY DISTRIBUTIONS OOD
LOU TRADING AND INVESTMENT COMPANY LIMITED
LUMISA, Muhammed
LUNA MEZA, Osiris
LWIN, Thura San
M D S THMORDA S E Z CO., LTD.
M. D. S. IMPORT EXPORT CO., LTD.
MAHMOOD, Fariduddin
MALINOV, Nikolay Simeonov
MARICIC, Ljubo
MARKOM METAL COMMERCE DOO ZVECAN
MARROQUIN CHICA, Carlos Amilcar
MARS HARVEST CO., LTD.
MARTINEZ FERNANDEZ, Pedro Orlando
MARTINEZ MORALES, Luis Miguel
MARTINEZ OLIVET, Manuel Victor
MARTYNOV, Daniil Vasilievich
MATANGA, Tandabantu Godwin
MATRAIMOV, Raimbek
MCGILL, Nathaniel
MEGASTROYINVEST LTD
MELIORA ACADEMICA EOOD
MELVALE CORPORATION DOO BEOGRAD
MERCHANT SUPREME CO., LTD.
METAL-ROBNA KUCA
MEZA OLIVARES, Alma Yanira
MIHAJLOVIC, Milan
MIKHEEV, Danila Yurievich
MIN FUZHOU YU F009
MINISTRY OF INTERIOR
MIREMBE, Dorah
ML BUILD EAD
MNANGAGWA, Auxillia
MNANGAGWA, Emmerson Dambudzo
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
MOHAMED, Azruddin Intiaz
MOHAMED, Nazar
MOHAMED'S ENTERPRISE
MOKU GOLDMINES AG
MOKU MINES D'OR SA
MONCHERY, Fednel
MOONSTORM ENTERPRISES LIMITED
MORENO, Fidel
MOSTSTROY IZTOK AD
MPUNGA, Sandra
MS KONSULT 2016 EOOD
MUCHINGURI, Oppah Charm Zvipange
MUHAMMAD, Kayiira
MUKIIBI, Moses
MUKONDA MAYANDU, Alain
MULTREE LIMITED SASU
MUNDO INFORMATICO PARAGUAY S.A.
MUORWEL, Malual Dhal
MUSENE, Wilson Masalu
MUTAMBA, Stephen
MUTREB, Maher Abdulaziz M.
NABAH LTD
NAI ENERGY EUROPE GMBH & CO. KG
NAI ENERGY EUROPE VERWALTUNGS GMBH
NAI EUROPE ENERGY GMBH & CO. KG
NAI LOGISTICS B.V.
NAI LOGISTICS LIMITED
NAI MANAGEMENT GMBH
NATIONAL LOTTERY AD
NATIONAL LOTTERY OOD
NCUBE, Owen
NEDELJKOVIC, Sinisa
NIKOLOV, Aleksandar Hristov
NILETEL
NOVE DEVELOPMENT EOOD
NOVE INTERNAL EOOD
NOVE PARTNERS OOD
NOVE-AD-HOLDING AD
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
NUMERICAL GAMES OOD
OCEAN ESTATE COMPANY LIMITED
OCEAN ESTATE GMBH
OCEAN EUROPE CY LIMITED
OCEAN PROPERTIES GMBH
OIL OF DR CONGO SPRL
OLD GAMES EOOD
OO, Than
OPERA
ORAMA PROPERTIES LTD
ORBIT INTERNATIONAL FZE
ORIENTAL IRON COMPANY SPRL
OVCHAROV, Rumen Stoyanov
OZEAN BAUSTOFFE GMBH & CO. KG
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
OZEAN GROUP GMBH
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
OZEAN HORIZONT BAUWERKE GMBH
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
OZEAN REAL ESTATE GMBH & CO. KG
P.P. BABUDOVAC B.I.
P.P.ROBNA KUCA METAL B.I.
PALATINA SARLU
PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
PALM GROVE AFRICA DEV'T CORP. LTD
PAPA PETROLEUM CO., LTD.
PARKSTROY-SOFIA OOD
PATRIOT INSURANCE BROKERS CO. LTD
PEEVSKI, Delyan Slavchev
PENG, Jiarui
PETROVIC, Zelimir
PETROVIC, Zoran
PHARA, Kim
PHEAP, Try
PIMENTEL MATA, Alberto
PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
PINGTAN MARINE ENTERPRISE LTD.
PLAHOTNIUC, Vladimir
POLICIA NACIONAL REVOLUCIONARIA
PORTNOV, Andriy Volodymyrovych
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
PRIM BG EAD
PRIME CHEER CORPORATION LTD.
PROGLAN CAPITAL LTD
PROPERTY-VB OOD
PUBLISHING HOUSE SPORT LTD
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
PYRAMAXIA LIMITED
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
PYRAMAXIA REAL ESTATE GMBH & CO. KG
QADO, Waad
QUIBOLOY, Apollo Carreon
RAD D.O.O.
RADIC, Radovan
RADISAVLJEVIC, Miljan
RADISAVLJEVIC, Miljojko
RADOJCIC, Milan Rajko
RADOVAN RADIC B.I., P.P. EU RR GRADNJA
RADULE STEVIC B.I., P.T.P. RAD
RAHMANI GROUP INTERNATIONAL JLT
RAHMANI, Ajmal
RAHMANI, Mir Rahman
RAPID ACTION BATTALION
RAPID INTERVENTION FORCE
REAL ESTATES INT LTD EOOD
RECINOS DE BERNAL, Martha Carolina
REX LOTO AD
RG GROUP FZE
RG HOLDINGS LTD
RG IMMOPROJEKT GMBH & CO. KG
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
RG REAL ESTATE GMBH & CO. KG
RISEONIC HOLDINGS LTD
RIVAS REYES, Roberto Jose
ROBNA KUCA METAL D.O.O.
RODRIGUEZ REYES, Allan Estuardo
ROMDOUL CAPITAL PAWN CO., LTD.
ROMDOUL DEVELOPMENT CO., LTD.
ROSARIO, Felix Ramon Bautista
ROSEHILL DRC SASU
ROSIC, Marko
ROYAL AFRICA CAPITAL HOLDING LTD
ROYAL AFRICA SECURITIES BROKERAGE CO LTD
ROZARO DEVELOPMENT LIMITED
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
RUSSOPHILES NATIONAL MOVEMENT
S.Z.T.R. PRIZMA B.I.
SABSABI, Ziyad
SAKUNDA HOLDINGS
SANDOVAL CASTANEDA, Roberto
SANDOVAL LOPEZ, Lidy Alejandra
SANDOVAL LOPEZ, Pablo Roberto
SANZETTA INVESTMENTS LIMITED
SARENAC, Nebojsa
SECURE MOVEMENT LOGISTICS SERVICES
SEGUJJA, Elias
SEYMEH INGENIERIA SRL
SHAH, Mukhtar Hamid
SHERMAN, Harry Varney Gboto-Nambi
SIERRA ARIAS, Eddy Manuel
SIGURO EOOD
SINISA NEDELJKOVIC B.I., P.T.P. METAL
SINISA NEDELJKOVIC I.B.
SIZIF V OOD
SOE, Khin Maung
SOE, Maung Maung
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
SOPHARY, Kim
SORWAR, Tofayel Mustafa
SOTOMAYOR GARCIA, Romarico Vidal
SPRAVA A INKASO POHLADAVOK, S.R.O.
SPRAVA A INKASO ZMENIEK, S.R.O.
STEVIC, Radule
SUBOTIC, Milan
SUN, Jinlong
TABACALERA DEL ESTE S.A.
TABACOS USA INC.
TAGWIREI, Kudakwashe Regimond
TAPFUMANEYI, Asher Walter
TARDIGRADE LIMITED
TEA, Vinh
TEAM MOHAMED'S RACING TEAM
TEHNOGLOBAL SYSTEMS DOO BEOGRAD
TESIC, Slobodan
THE FERN LIMITED
THIONGKOL, Abud Stephen
THOMAS, Mae Toussaint
THRACE FOUNDATION
TIAN XIANG 16
TIAN XIANG 18
TIAN XIANG 7
TIAN XIANG 8
TIAN YU 7
TIAN YU 8
TRAKIA-PAPIR 96 OOD
TRANS NOVE OOD
TRANZ-TEL, A.S.
TRILEMMA CONSULTING LTD EOOD
TROPAS DE PREVENCION
TRY PHEAP DRY PORT CO., LTD.
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
TRY PHEAP GROUP CO., LTD.
TRY PHEAP IMPORT EXPORT CO., LTD.
TRY PHEAP OYADAV S E Z CO., LTD.
TRY PHEAP PROPERTY CO., LTD.
TRY PHEAP TRAVEL & TOURS CO., LTD.
TUBAIGY, Salah Muhammed A.
TUNIYAZ, Erken
TWEHWAY, Bill
UNION DEVELOPMENT GROUP CO., LTD.
USMAYEV, Vakhit
VA BO COMPANY EOOD
VABO 2008 EOOD
VABO 2012 EOOD
VABO 2017 OOD
VABO INTERNAL AD
VABO MANAGEMENT EOOD
VABO SYSTEMS EOOD
VABO-2005 EOOD
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
VARGAS MORALES, Jorge Estuardo
VATO 2002 EOOD
VB MANAGEMENT EOOD
VECTURA TRANS DOO
VELAZQUEZ MORENO, Hugo Adalberto
VELCOM TRADE DOO BEOGRAD
VENTORA DEVELOPMENT SASU
VENTORA GLOBAL SERVICES
VENTORA MINING S.A.S.U.
VENTSPILS ATTISTIBAS AGENTURA
VERTEX PROPERTIES EOOD
VESELINOVIC, Zharko Jovan
VESELINOVIC, Zvonko
VIEIRA DIAS, Manuel Helder
VIHROGONIKA AD
VULOVIC, Srdjan Milivoje
WANG, Junzheng
WANG, Mingshan
WIN, Soe
WINNERS CONSTRUCTION COMPANY LIMITED
WOLDEYOHANNES, Filipos
WOODFORD ENTERPRISES LIMITED SASU
WOODHAVEN DRC SASU
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
WU, Yingjie
XINJIANG PRODUCTION AND CONSTRUCTION CORPS
XINJIANG PUBLIC SECURITY BUREAU
ZABIN, Sultan
ZADACHIN, Andrei Andreevich
ZAKIR, Shohrat
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
ZAW, Aung Kyaw
ZEM HOLDINGS LTD
ZHANG, Hongbo
ZHELYAZKOV, Ilko Dimitrov
ZHU, Hailun
ZHUO, Xinrong
ZUPPA HOLDINGS LIMITED

Part 2

LONG XING 802
Vessel
LOPEZ MIERA, Alvaro
Individual
LOPEZ TORRES, Ana Lilia
Individual
LOPEZ, Jose Francisco
Individual
LORA ENTERPRISES LIMITED
Entity
LOTTERY BG OOD
Entity
LOTTERY DISTRIBUTIONS OOD
Entity
LOU TRADING AND INVESTMENT COMPANY LIMITED
Entity
LUMISA, Muhammed
Individual
LUNA MEZA, Osiris
Individual
LWIN, Thura San
Individual
M D S THMORDA S E Z CO., LTD.
Entity
M. D. S. IMPORT EXPORT CO., LTD.
Entity
MAHMOOD, Fariduddin
Individual
MALINOV, Nikolay Simeonov
Individual
MARICIC, Ljubo
Individual
MARKOM METAL COMMERCE DOO ZVECAN
Entity
MARROQUIN CHICA, Carlos Amilcar
Individual
MARS HARVEST CO., LTD.
Entity
MARTINEZ FERNANDEZ, Pedro Orlando
Individual
MARTINEZ MORALES, Luis Miguel
Individual
MARTINEZ OLIVET, Manuel Victor
Individual
MARTYNOV, Daniil Vasilievich
Individual
MATANGA, Tandabantu Godwin
Individual
MATRAIMOV, Raimbek
Individual
MCGILL, Nathaniel
Individual
MEGASTROYINVEST LTD
Entity
MELIORA ACADEMICA EOOD
Entity
MELVALE CORPORATION DOO BEOGRAD
Entity
MERCHANT SUPREME CO., LTD.
Entity
METAL-ROBNA KUCA
Entity
MEZA OLIVARES, Alma Yanira
Individual
MIHAJLOVIC, Milan
Individual
MIKHEEV, Danila Yurievich
Individual
MIN FUZHOU YU F009
Vessel
MINISTRY OF INTERIOR
Entity
MIREMBE, Dorah
Individual
ML BUILD EAD
Entity
MNANGAGWA, Auxillia
Individual
MNANGAGWA, Emmerson Dambudzo
Individual
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
Entity
MOHAMED, Azruddin Intiaz
Individual
MOHAMED, Nazar
Individual
MOHAMED'S ENTERPRISE
Entity
MOKU GOLDMINES AG
Entity
MOKU MINES D'OR SA
Entity
MONCHERY, Fednel
Individual
MOONSTORM ENTERPRISES LIMITED
Entity
MORENO, Fidel
Individual
MOSTSTROY IZTOK AD
Entity
MPUNGA, Sandra
Individual
MS KONSULT 2016 EOOD
Entity
MUCHINGURI, Oppah Charm Zvipange
Individual
MUHAMMAD, Kayiira
Individual
MUKIIBI, Moses
Individual
MUKONDA MAYANDU, Alain
Individual
MULTREE LIMITED SASU
Entity
MUNDO INFORMATICO PARAGUAY S.A.
Entity
MUORWEL, Malual Dhal
Individual
MUSENE, Wilson Masalu
Individual
MUTAMBA, Stephen
Individual
MUTREB, Maher Abdulaziz M.
Individual
NABAH LTD
Entity
NAI ENERGY EUROPE GMBH & CO. KG
Entity
NAI ENERGY EUROPE VERWALTUNGS GMBH
Entity
NAI EUROPE ENERGY GMBH & CO. KG
Entity
NAI LOGISTICS B.V.
Entity
NAI LOGISTICS LIMITED
Entity
NAI MANAGEMENT GMBH
Entity
NATIONAL LOTTERY AD
Entity
NATIONAL LOTTERY OOD
Entity
NCUBE, Owen
Individual
NEDELJKOVIC, Sinisa
Individual
NIKOLOV, Aleksandar Hristov
Individual
NILETEL
Entity
NOVE DEVELOPMENT EOOD
Entity
NOVE INTERNAL EOOD
Entity
NOVE PARTNERS OOD
Entity
NOVE-AD-HOLDING AD
Entity
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Entity
NUMERICAL GAMES OOD
Entity
OCEAN ESTATE COMPANY LIMITED
Entity
OCEAN ESTATE GMBH
Entity
OCEAN EUROPE CY LIMITED
Entity
OCEAN PROPERTIES GMBH
Entity
OIL OF DR CONGO SPRL
Entity
OLD GAMES EOOD
Entity
OO, Than
Individual
OPERA
Entity
ORAMA PROPERTIES LTD
Entity
ORBIT INTERNATIONAL FZE
Entity
ORIENTAL IRON COMPANY SPRL
Entity
OVCHAROV, Rumen Stoyanov
Individual
OZEAN BAUSTOFFE GMBH & CO. KG
Entity
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Entity
OZEAN GROUP GMBH
Entity
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Entity
OZEAN HORIZONT BAUWERKE GMBH
Entity
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Entity
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Entity
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Entity
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Entity
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Entity
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Entity
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Entity
OZEAN REAL ESTATE GMBH & CO. KG
Entity
P.P. BABUDOVAC B.I.
Entity
P.P.ROBNA KUCA METAL B.I.
Entity
PALATINA SARLU
Entity
PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Entity
PALM GROVE AFRICA DEV'T CORP. LTD
Entity
PAPA PETROLEUM CO., LTD.
Entity
PARKSTROY-SOFIA OOD
Entity
PATRIOT INSURANCE BROKERS CO. LTD
Entity
PEEVSKI, Delyan Slavchev
Individual
PENG, Jiarui
Individual
PETROVIC, Zelimir
Individual
PETROVIC, Zoran
Individual
PHARA, Kim
Individual
PHEAP, Try
Individual
PIMENTEL MATA, Alberto
Individual
PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Entity
PINGTAN MARINE ENTERPRISE LTD.
Entity
PLAHOTNIUC, Vladimir
Individual
POLICIA NACIONAL REVOLUCIONARIA
Entity
PORTNOV, Andriy Volodymyrovych
Individual
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Entity
PRIM BG EAD
Entity
PRIME CHEER CORPORATION LTD.
Entity
PROGLAN CAPITAL LTD
Entity
PROPERTY-VB OOD
Entity
PUBLISHING HOUSE SPORT LTD
Entity
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Entity
PYRAMAXIA LIMITED
Entity
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Entity
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Entity
QADO, Waad
Individual
QUIBOLOY, Apollo Carreon
Individual
RAD D.O.O.
Entity
RADIC, Radovan
Individual
RADISAVLJEVIC, Miljan
Individual
RADISAVLJEVIC, Miljojko
Individual
RADOJCIC, Milan Rajko
Individual
RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Entity
RADULE STEVIC B.I., P.T.P. RAD
Entity
RAHMANI GROUP INTERNATIONAL JLT
Entity
RAHMANI, Ajmal
Individual
RAHMANI, Mir Rahman
Individual
RAPID ACTION BATTALION
Entity
RAPID INTERVENTION FORCE
Entity
REAL ESTATES INT LTD EOOD
Entity
RECINOS DE BERNAL, Martha Carolina
Individual
REX LOTO AD
Entity
RG GROUP FZE
Entity
RG HOLDINGS LTD
Entity
RG IMMOPROJEKT GMBH & CO. KG
Entity
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Entity
RG REAL ESTATE GMBH & CO. KG
Entity
RISEONIC HOLDINGS LTD
Entity
RIVAS REYES, Roberto Jose
Individual
ROBNA KUCA METAL D.O.O.
Entity
RODRIGUEZ REYES, Allan Estuardo
Individual
ROMDOUL CAPITAL PAWN CO., LTD.
Entity
ROMDOUL DEVELOPMENT CO., LTD.
Entity
ROSARIO, Felix Ramon Bautista
Individual
ROSEHILL DRC SASU
Entity
ROSIC, Marko
Individual
ROYAL AFRICA CAPITAL HOLDING LTD
Entity
ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Entity
ROZARO DEVELOPMENT LIMITED
Entity
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Entity
RUSSOPHILES NATIONAL MOVEMENT
Entity
S.Z.T.R. PRIZMA B.I.
Entity
SABSABI, Ziyad
Individual
SAKUNDA HOLDINGS
Entity
SANDOVAL CASTANEDA, Roberto
Individual
SANDOVAL LOPEZ, Lidy Alejandra
Individual
SANDOVAL LOPEZ, Pablo Roberto
Individual
SANZETTA INVESTMENTS LIMITED
Entity
SARENAC, Nebojsa
Individual
SECURE MOVEMENT LOGISTICS SERVICES
Entity
SEGUJJA, Elias
Individual
SEYMEH INGENIERIA SRL
Entity
SHAH, Mukhtar Hamid
Individual
SHERMAN, Harry Varney Gboto-Nambi
Individual
SIERRA ARIAS, Eddy Manuel
Individual
SIGURO EOOD
Entity
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Entity
SINISA NEDELJKOVIC I.B.
Entity
SIZIF V OOD
Entity
SOE, Khin Maung
Individual
SOE, Maung Maung
Individual
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Entity
SOPHARY, Kim
Individual
SORWAR, Tofayel Mustafa
Individual
SOTOMAYOR GARCIA, Romarico Vidal
Individual
SPRAVA A INKASO POHLADAVOK, S.R.O.
Entity
SPRAVA A INKASO ZMENIEK, S.R.O.
Entity
STEVIC, Radule
Individual
SUBOTIC, Milan
Individual
SUN, Jinlong
Individual
TABACALERA DEL ESTE S.A.
Entity
TABACOS USA INC.
Entity
TAGWIREI, Kudakwashe Regimond
Individual
TAPFUMANEYI, Asher Walter
Individual
TARDIGRADE LIMITED
Entity
TEA, Vinh
Individual
TEAM MOHAMED'S RACING TEAM
Entity
TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Entity
TESIC, Slobodan
Individual
THE FERN LIMITED
Entity
THIONGKOL, Abud Stephen
Individual
THOMAS, Mae Toussaint
Individual
THRACE FOUNDATION
Entity
TIAN XIANG 16
Vessel
TIAN XIANG 18
Vessel
TIAN XIANG 7
Vessel
TIAN XIANG 8
Vessel
TIAN YU 7
Vessel
TIAN YU 8
Vessel
TRAKIA-PAPIR 96 OOD
Entity
TRANS NOVE OOD
Entity
TRANZ-TEL, A.S.
Entity
TRILEMMA CONSULTING LTD EOOD
Entity
TROPAS DE PREVENCION
Entity
TRY PHEAP DRY PORT CO., LTD.
Entity
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Entity
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Entity
TRY PHEAP GROUP CO., LTD.
Entity
TRY PHEAP IMPORT EXPORT CO., LTD.
Entity
TRY PHEAP OYADAV S E Z CO., LTD.
Entity
TRY PHEAP PROPERTY CO., LTD.
Entity
TRY PHEAP TRAVEL & TOURS CO., LTD.
Entity
TUBAIGY, Salah Muhammed A.
Individual
TUNIYAZ, Erken
Individual
TWEHWAY, Bill
Individual
UNION DEVELOPMENT GROUP CO., LTD.
Entity
USMAYEV, Vakhit
Individual
VA BO COMPANY EOOD
Entity
VABO 2008 EOOD
Entity
VABO 2012 EOOD
Entity
VABO 2017 OOD
Entity
VABO INTERNAL AD
Entity
VABO MANAGEMENT EOOD
Entity
VABO SYSTEMS EOOD
Entity
VABO-2005 EOOD
Entity
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Entity
VARGAS MORALES, Jorge Estuardo
Individual
VATO 2002 EOOD
Entity
VB MANAGEMENT EOOD
Entity
VECTURA TRANS DOO
Entity
VELAZQUEZ MORENO, Hugo Adalberto
Individual
VELCOM TRADE DOO BEOGRAD
Entity
VENTORA DEVELOPMENT SASU
Entity
VENTORA GLOBAL SERVICES
Entity
VENTORA MINING S.A.S.U.
Entity
VENTSPILS ATTISTIBAS AGENTURA
Entity
VERTEX PROPERTIES EOOD
Entity
VESELINOVIC, Zharko Jovan
Individual
VESELINOVIC, Zvonko
Individual
VIEIRA DIAS, Manuel Helder
Individual
VIHROGONIKA AD
Entity
VULOVIC, Srdjan Milivoje
Individual
WANG, Junzheng
Individual
WANG, Mingshan
Individual
WIN, Soe
Individual
WINNERS CONSTRUCTION COMPANY LIMITED
Entity
WOLDEYOHANNES, Filipos
Individual
WOODFORD ENTERPRISES LIMITED SASU
Entity
WOODHAVEN DRC SASU
Entity
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Entity
WU, Yingjie
Individual
XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Entity
XINJIANG PUBLIC SECURITY BUREAU
Entity
ZABIN, Sultan
Individual
ZADACHIN, Andrei Andreevich
Individual
ZAKIR, Shohrat
Individual
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Entity
ZAW, Aung Kyaw
Individual
ZEM HOLDINGS LTD
Entity
ZHANG, Hongbo
Individual
ZHELYAZKOV, Ilko Dimitrov
Individual
ZHU, Hailun
Individual
ZHUO, Xinrong
Individual
ZUPPA HOLDINGS LIMITED
Entity