| J And C Import · Guatemala | Entity | ILLICIT-DRUGS-EO14059 |
| Agrat Chemicals And Pharmaceuticals · India | Entity | ILLICIT-DRUGS-EO14059 |
| Sr Chemicals And Pharmaceuticals · India | Entity | ILLICIT-DRUGS-EO14059 |
| Botanica 2000 · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Heng Feng Cambodia Bank Plc · Cambodia | Entity | CYBER4 |
| Fung Yuet Resort Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Heng Feng Group Co Ltd · Cambodia | Entity | CYBER4 |
| Xiong Wei Real Estate Development Co Ltd · Cambodia | Entity | CYBER4 |
| Xiong Wei Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Xihu Resort Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Ssdd Construction Material Co Ltd · Cambodia | Entity | CYBER4 |
| Huan Hai Bo Lai International Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Brilliancy Sihanoukville Investment And Development Co Ltd · Cambodia | Entity | CYBER4 |
| Central Logistica De Servicios · Guatemala | Entity | ILLICIT-DRUGS-EO14059 |
| Reyma Global Trading Sa De Cv · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| E-Ram Group LLC · United States | Entity | ILLICIT-DRUGS-EO14059 |
| Cargo Global 3ps, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Enlace Forwarding Mexico, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Y Enlace Ram S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Aduaeasy S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Seven Seas For International Trading And Logistics · Canada | Entity | SDGT |
| Diamante Casino · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercializadora Y Arrendadora De Mexico, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Casino Centenario · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Seven Seas Group S.A.R.L. · Lebanon | Entity | SDGT |
| Seven Seas Sal Offshore · Lebanon | Entity | SDGT |
| Calllync S.A.L. Offshore · Lebanon | Entity | SDGT |
| Calllync Spolka Z Ograniczona Odpowiedzialnoscia · Poland | Entity | SDGT |
| 855 Investment Corporation · Cambodia | Entity | CYBER4 |
| Mekong Potable Water Construction Import Export Co Ltd · Cambodia | Entity | CYBER4 |
| Kep Hydropower Svtk And Msrc Co Ltd · Cambodia | Entity | CYBER4 |
| Khmer Electrical Power Co Ltd · Cambodia | Entity | CYBER4 |
| A Wee Trading Co Ltd · Cambodia | Entity | CYBER4 |
| Anco Specialized Bank Ltd · Cambodia | Entity | CYBER4 |
| Anco Water Supply Co Ltd · Cambodia | Entity | CYBER4 |
| Anco Brothers Co Ltd · Cambodia | Entity | CYBER4 |
| Crown Resorts Co Ltd · Cambodia | Entity | CYBER4 |
| Calllync Telekomunikacijske Storitve D.O.O. · Slovenia | Entity | SDGT |
| Kaissa Travel Co Ltd · Cambodia | Entity | CYBER4 |
| Aurum Co Ltd · Cambodia | Entity | CYBER4 |
| Khemreah Co Ltd · Cambodia | Entity | CYBER4 |
| Nan Tian International Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Xing Tian Di Co Ltd · Cambodia | Entity | CYBER4 |
| K99 Culture And Media Co Ltd · Cambodia | Entity | CYBER4 |
| Nix Energy Limited · China | Entity | IRAN-EO13902 |
| Qianza Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Sanovo Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Tai Lung Trading Limited · China | Entity | SDGT |
| Fratello Carbone Trading Limited · China | Entity | IRAN-EO13902 |
| Farab Soroush Afagh Qeshm Company · Iran | Entity | IRAN-EO13902 |