P/F GroAqua Group
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AGRO GRAIN S.A.
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LES GRANDS VINS DE FRANCE SBH
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شركة الطبيعة للصناعة والزراعة
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CONTROLEXPERT COLOMBIA S A S
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BBVA SECURITIES ARGENTINA S.A.U.
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JIREH INVESTOR LLC
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DOMENARI FOREX LLC
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GUADALQUIVIR SA
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BZH INVESTISSEMENTS
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THUNDER HOLDINGS S.A.
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MARVAR COMERCIAL SAS
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CORPORACION CORISUR S.R.L.
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| P/F GroAqua Group | Farer adalary | Fuglafjørður | Other organizations | Active |
| CÔNG TY CỔ PHẦN HÀNG TIÊU DÙNG BIÊN HÒA | Wýetnam | Thành phố Đồng Nai | Other organizations | Active |
| AGRO GRAIN S.A. | Kolumbiýa | Sabaneta | Other organizations | Active |
| LES GRANDS VINS DE FRANCE SBH | Sen-Bartelemi | SAINT BARTHELEMY | Other organizations | Active |
| شركة الطبيعة للصناعة والزراعة | Iordaniýa | Amman | Other organizations | Active |
| CONTROLEXPERT COLOMBIA S A S | Kolumbiýa | Bogotá D.C. | Other organizations | Active |
| Al-Qureshi International Trading Corp | Pakistan | Lahore | Other organizations | Active |
| DEFENCE EXPORT PROMOTION ORGANIZATION (DEPO) | Pakistan | Islamabad | Other organizations | Active |
| Акционерное общество "Солодовенный завод Суффле Казахстан" | Gazagystan | Tekeli | Other organizations | Active |
| BBVA SECURITIES ARGENTINA S.A.U. | Argentina | CIUDAD AUTONOMA BUENOS AIRES | Other organizations | Active |
| JIREH INVESTOR LLC | Puerto-Riko | BAYAMON | Other organizations | Active |
| DOMENARI FOREX LLC | Puerto-Riko | SAN JUAN | Other organizations | Active |
| GUADALQUIVIR SA | Argentina | BUENOS AIRES | Other organizations | Active |
| FORTIN SANTA MARIA DE LA GUARDIA SOCIEDAD ANONIMA | Argentina | LINCOLN | Other organizations | Active |
| BZH INVESTISSEMENTS | Gwadelupa | SAINT MARTIN | Other organizations | Active |
| THUNDER HOLDINGS S.A. | Peru | LIMA | Other organizations | Inactive |
| АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ БАНК "РАДАБАНК" | Ukraina | Дніпро | Other organizations | Active |
| MARVAR COMERCIAL SAS | Kolumbiýa | Bogota | Other organizations | Active |
| CORPORACION CORISUR S.R.L. | Peru | SAN ROMAN | Other organizations | Inactive |
| INVERSIONES Y MINERIA CRUZ CHABAZAN S.A.C | Peru | NASCA | Other organizations | Inactive |