| # | Entity | Status |
|---|---|---|
| 1 | 36 076 197 815 ANN MARGARET RYAN |
ABN Active |
| 2 | 36 076 214 528 GHAZWAN HABIB FADEL JAMIL AL-ZOUHAIRY |
ABN Cancelled |
| 3 | 36 076 401 331 MAX DAVID HICKSON GUERIN |
ABN Active |
| 4 | 36 076 443 300 MELANIE AGNES LYDIE LOOBUYCK |
ABN Cancelled |
| 5 | 36 076 505 928 PATRICIA ANN TRINDALL |
ABN Cancelled |
| 6 | 36 076 697 498 CAROL JOANNE CROTTY |
ABN Cancelled |
| 7 | 36 076 842 705 FREDERICK LLEWELLYN DE BELIN |
ABN Cancelled |
| 8 | 36 076 858 769 PETER CHARLES PANTLING |
ABN Cancelled |
| 9 | 36 076 990 654 GIOVANNI RASO |
ABN Active |
| 10 | 36 076 990 735 FAY MARIA KHOURY |
ABN Active |