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OFAC SDN: GLOMAG

740 entities are currently designated under the OFAC SDN: GLOMAG sanctions program. Source authority: OFAC_SDN.

company

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

· OFAC_SDN

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7 MAKARA PHARY CO., LTD.

· OFAC_SDN

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99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

· OFAC_SDN

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ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

· OFAC_SDN

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ABSOLUTE CHAMPIONSHIP AKHMAT

· OFAC_SDN

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ADLER BG AD

· OFAC_SDN

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AFRICADA AIRWAYS

· OFAC_SDN

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AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

· OFAC_SDN

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AFRICADA INSURANCE COMPANY

· OFAC_SDN

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AFRICADA MICRO-FINANCE LTD

· OFAC_SDN

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AFRICA HORIZONS INVESTMENT LIMITED

· OFAC_SDN

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AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

· OFAC_SDN

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AKHMAT KADYROV FOUNDATION

· OFAC_SDN

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AKHMAT MMA

· OFAC_SDN

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ALCARDINAL GENERAL TRADING LIMITED

· OFAC_SDN

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ALCARDINAL GENERAL TRADING LLC

· OFAC_SDN

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AL CARDINAL INVESTMENTS CO. LTD

· OFAC_SDN

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ALCARDINAL PETROLEUM COMPANY LIMITED

· OFAC_SDN

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ALMERINA PROPERTIES LIMITED

· OFAC_SDN

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ALPHAONE PHARMACEUTICAL B.V.

· OFAC_SDN

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ANCIENT HERITAGE AD

· OFAC_SDN

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APOLO INFORMATICA S.A.

· OFAC_SDN

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ARANEKS DOO

· OFAC_SDN

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ARC RESOURCES CORPORATION LTD

· OFAC_SDN

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ASCENT HOLDINGS LIMITED

· OFAC_SDN

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ASHDALE SETTLEMENT GERCO SAS

· OFAC_SDN

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ATLANTIC PELICAN COMPANY LTD

· OFAC_SDN

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BAIA CONSULTING LIMITED

· OFAC_SDN

 company

BETONJERKA DOO ALEKSINAC

· OFAC_SDN

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BIZNESA ATTISTIBAS ASOCIACIJA

· OFAC_SDN

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BM SYSTEMS EAD

· OFAC_SDN

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BODECARNE, S.A. DE C.V.

· OFAC_SDN

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BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR

· OFAC_SDN

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BULGARIAN SUMMER

· OFAC_SDN

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BULLET TRADE OOD

· OFAC_SDN

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BUL PARTNERS TRAVEL OOD

· OFAC_SDN

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BUOYANT HOLDINGS LIMITED

· OFAC_SDN

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BUSINESS DIVERSITY LIMITED

· OFAC_SDN

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CAMBO ELITE SECURITY FORCE CO., LTD.

· OFAC_SDN

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CAPRIKAT AND FOXWHELP SARL

· OFAC_SDN

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CAPRIKAT LIMITED

· OFAC_SDN

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CARITEX LUCKY AD

· OFAC_SDN

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CENTRAL RESERVE POLICE

· OFAC_SDN

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CHARSO LIMITED

· OFAC_SDN

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CHECHEN MINERAL WATERS LTD

· OFAC_SDN

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CIVIJA KOMERC

· OFAC_SDN

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COCHAN HOLDINGS LLC

· OFAC_SDN

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COCHAN S.A.

· OFAC_SDN

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CONSTRUCTORA HADOM SA

· OFAC_SDN

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CONSTRUCTORA ROFI S A

· OFAC_SDN

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CSKA BASKETBALL CLUB

· OFAC_SDN

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D.C.H. DREAM CREATORS HOLDINGS LTD

· OFAC_SDN

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DECART OOD

· OFAC_SDN

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D.G.D. INVESTMENTS LTD.

· OFAC_SDN

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D.G.I. ISRAEL LTD

· OFAC_SDN

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DGI MINING LTD

· OFAC_SDN

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DIGITAL SERVICES EAD

· OFAC_SDN

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DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

· OFAC_SDN

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DOMINO GAMES OOD

· OFAC_SDN

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DONGMEI INVESTMENT GROUP CO., LIMITED

· OFAC_SDN

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DOO BABUDOVAC BRNJAK

· OFAC_SDN

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DOO MM KOM INTER BLUE DONJI JASENOVIK

· OFAC_SDN

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DOO RAD 028 ZVECAN

· OFAC_SDN

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EDE 2 EOOD

· OFAC_SDN

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EFBET PARTNERS OOD

· OFAC_SDN

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EMAXON FINANCE INTERNATIONAL INC.

· OFAC_SDN

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EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.

· OFAC_SDN

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ESPANA INFORMATICA S.A.

· OFAC_SDN

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EUROBET OOD

· OFAC_SDN

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EUROBET PARTNERS OOD

· OFAC_SDN

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EUROBET TRADING EOOD

· OFAC_SDN

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EUROFOOTBALL OOD

· OFAC_SDN

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EUROGROUP ENGINEERING EAD

· OFAC_SDN

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EUROSADRUZHIE OOD

· OFAC_SDN

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EVROBET - RUMANIA EOOD

· OFAC_SDN

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FALCON STRATEGIC SOLUTIONS DOO

· OFAC_SDN

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FARMA IZVORI B.I.

· OFAC_SDN

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FC AKHMAT GROZNY

· OFAC_SDN

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FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

· OFAC_SDN

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FIDELIS LOGISTIC AND SUPPLY SERVICES

· OFAC_SDN

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FINROST LIMITED

· OFAC_SDN

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FIZA GOLD AND BULLION TRADING L.L.C

· OFAC_SDN

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FLEURETTE AFRICAN TRANSPORT B.V.

· OFAC_SDN

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FLEURETTE AFRICA RESOURCES I B.V.

· OFAC_SDN

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FLEURETTE ENERGY I B.V.

· OFAC_SDN

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FLEURETTE HOLDINGS NETHERLANDS B.V.

· OFAC_SDN

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FLEURETTE PROPERTIES LIMITED

· OFAC_SDN

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FOSSIL AGRO

· OFAC_SDN

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FOSSIL CONTRACTING

· OFAC_SDN

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FOXWHELP LIMITED

· OFAC_SDN

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FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.

· OFAC_SDN

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GALENIT INVEST AD

· OFAC_SDN

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GAMES UNLIMITED OOD

· OFAC_SDN

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GARAC INZENJERING OOD

· OFAC_SDN

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GARDEN CITY HOTEL

· OFAC_SDN

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GEMINI S.A.S.U.

· OFAC_SDN

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GENI NOVAS TECNOLOGIAS S.A.

· OFAC_SDN

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GENI SARL

· OFAC_SDN

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GERTLER FAMILY FOUNDATION

· OFAC_SDN

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GOLDEN LUXURY JEWELLERY TRADING L.L.C

· OFAC_SDN

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GRAWIT LIMITED

· OFAC_SDN

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HADI'S WORLD INCORPORATED

· OFAC_SDN

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HEROIC TREASURE LIMITED

· OFAC_SDN

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HOME AND AWAY LTD.

· OFAC_SDN

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HOTEL HOLDING, S.R.O.

· OFAC_SDN

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HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS

· OFAC_SDN

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INKOP DOO CUPRIJA

· OFAC_SDN

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INMOBILIARIA ROFI S A

· OFAC_SDN

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INTERNATIONAL DIAMOND INDUSTRIES

· OFAC_SDN

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INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

· OFAC_SDN

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INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.

· OFAC_SDN

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INTERNEWS 98 OOD

· OFAC_SDN

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INTER TRADE 2021 EOOD

· OFAC_SDN

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INT INVEST EOOD

· OFAC_SDN

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INT LTD EOOD

· OFAC_SDN

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INTRUST PLC EAD

· OFAC_SDN

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INTTRAFIK EOOD

· OFAC_SDN

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IRON MOUNTAIN ENTERPRISES LIMITED

· OFAC_SDN

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IYARI

· OFAC_SDN

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JARVIS CONGO SARL

· OFAC_SDN

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KALTONA LIMITED SASU

· OFAC_SDN

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KANILAI GROUP INTERNATIONAL

· OFAC_SDN

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KANILAI WORNI FAMILY FARMS LTD

· OFAC_SDN

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KANIYAT MILITIA

· OFAC_SDN

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KARIBU AFRICA SERVICES SA

· OFAC_SDN

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K D RUBBER PLANTATION CO., LTD.

· OFAC_SDN

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KINTALEG LIMITED

· OFAC_SDN

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KITOKO FOOD FARM

· OFAC_SDN

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KOH KONG RESORT

· OFAC_SDN

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KONIJANE STRATEGIC MARKETING

· OFAC_SDN

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KORA MEDIA CORPORATION LTD

· OFAC_SDN

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KRISTIANO GR 53 JSC AD

· OFAC_SDN

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LATVIJAS TRANZITA BIZNESA ASOCIACIJA

· OFAC_SDN

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LEGO INVESTMENTS EOOD

· OFAC_SDN

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L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

· OFAC_SDN

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LORA ENTERPRISES LIMITED

· OFAC_SDN

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LOTTERY BG OOD

· OFAC_SDN

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LOTTERY DISTRIBUTIONS OOD

· OFAC_SDN

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LOU TRADING AND INVESTMENT COMPANY LIMITED

· OFAC_SDN

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L.Y.P. GROUP CO., LTD

· OFAC_SDN

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MANURAMA LIMITED

· OFAC_SDN

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MARKOM METAL COMMERCE DOO ZVECAN

· OFAC_SDN

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MARS HARVEST CO., LTD.

· OFAC_SDN

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MARWA INVESTMENTS LIMITED

· OFAC_SDN

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M. D. S. IMPORT EXPORT CO., LTD.

· OFAC_SDN

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M D S THMORDA S E Z CO., LTD.

· OFAC_SDN

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MEGASTROYINVEST LTD

· OFAC_SDN

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MELIORA ACADEMICA EOOD

· OFAC_SDN

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MELVALE CORPORATION DOO BEOGRAD

· OFAC_SDN

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MEMORIES GOLDEN JEWELLERY L.L.C

· OFAC_SDN

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MERCHANT SUPREME CO., LTD.

· OFAC_SDN

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METAL-ROBNA KUCA

· OFAC_SDN

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MINISTRY OF INTERIOR OF CUBA

· OFAC_SDN

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MIRDK FYUELS OSOO

· OFAC_SDN

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ML BUILD EAD

· OFAC_SDN

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MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.

· OFAC_SDN

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MOHAMED'S ENTERPRISE

· OFAC_SDN

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MOKU GOLDMINES AG

· OFAC_SDN

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MOKU MINES D'OR SA

· OFAC_SDN

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MOONSTORM ENTERPRISES LIMITED

· OFAC_SDN

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MOSTSTROY IZTOK AD

· OFAC_SDN

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MS KONSULT 2016 EOOD

· OFAC_SDN

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MULTREE LIMITED SASU

· OFAC_SDN

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MUNDO INFORMATICO PARAGUAY S.A.

· OFAC_SDN

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MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

· OFAC_SDN

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NABAH LTD

· OFAC_SDN

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NAI ENERGY EUROPE GMBH & CO. KG

· OFAC_SDN

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NAI ENERGY EUROPE VERWALTUNGS GMBH

· OFAC_SDN

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NAI EUROPE ENERGY GMBH & CO. KG

· OFAC_SDN

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NAI LOGISTICS B.V.

· OFAC_SDN

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NAI LOGISTICS LIMITED

· OFAC_SDN

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NAI MANAGEMENT GMBH

· OFAC_SDN

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NATIONAL LOTTERY AD

· OFAC_SDN

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NATIONAL LOTTERY OOD

· OFAC_SDN

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NILETEL

· OFAC_SDN

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NOVE-AD-HOLDING AD

· OFAC_SDN

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NOVE DEVELOPMENT EOOD

· OFAC_SDN

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NOVE INTERNAL EOOD

· OFAC_SDN

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NOVE PARTNERS OOD

· OFAC_SDN

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NOVI PAZAR-PUT D.O.O. NOVI PAZAR

· OFAC_SDN

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NUMERICAL GAMES OOD

· OFAC_SDN

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OCEAN ESTATE COMPANY LIMITED

· OFAC_SDN

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OCEAN ESTATE GMBH

· OFAC_SDN

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OCEAN EUROPE CY LIMITED

· OFAC_SDN

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OCEAN PROPERTIES GMBH

· OFAC_SDN

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OIL OF DR CONGO SPRL

· OFAC_SDN

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OLD GAMES EOOD

· OFAC_SDN

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OPERA

· OFAC_SDN

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ORAMA PROPERTIES LTD

· OFAC_SDN

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ORBIT INTERNATIONAL FZE

· OFAC_SDN

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ORIENTAL IRON COMPANY SPRL

· OFAC_SDN

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O-SMACH RESORT

· OFAC_SDN

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OZEAN BAUSTOFFE GMBH & CO. KG

· OFAC_SDN

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OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

· OFAC_SDN

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OZEAN GROUP GMBH

· OFAC_SDN

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OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

· OFAC_SDN

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OZEAN HORIZONT BAUWERKE GMBH

· OFAC_SDN

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OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

· OFAC_SDN

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OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG

· OFAC_SDN

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OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG

· OFAC_SDN

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