| # | Entity | Status |
|---|---|---|
| 1 | 75 197 003 275 KEITH ALAN JONES |
ABN Cancelled |
| 2 | 75 197 010 533 LIVIO PILATI |
ABN Cancelled |
| 3 | 75 197 012 298 SHAY JOHN ASHTON-MARTIN |
ABN Active |
| 4 | 75 197 132 918 MICHAEL RAWIRI |
ABN Cancelled |
| 5 | 75 197 263 825 HANNY YUSUF |
ABN Active |
| 6 | 75 197 266 223 GIANG VAN LE |
ABN Cancelled |
| 7 | 75 197 288 460 DIANE GAI MOSS |
ABN Active |
| 8 | 75 197 320 757 EDWARD H NESS |
ABN Cancelled |
| 9 | 75 197 355 468 AFIF DURBAS |
ABN Active |
| 10 | 75 197 363 310 PAULA TEAGUE |
ABN Cancelled |
| 11 | 75 197 388 608 REUBEN JOHN THOMPSON |
ABN Active |
| 12 | 75 197 409 382 MUHAMMAD HASSAM UR RASUL SAHIBZADA |
ABN Cancelled |
| 13 | 75 197 416 721 YIQING KEVIN WANG |
ABN Active |
| 14 | 75 197 428 093 JESSICA ANNE VAUGHAN PAVLIDIS |
ABN Active |
| 15 | 75 197 429 259 SANJAY KUMAR |
ABN Active |
| 16 | 75 197 431 015 MATTHEW JAMES DEAN |
ABN Cancelled |
| 17 | 75 197 449 731 WILFREDO BLANCO |
ABN Cancelled |
| 18 | 75 197 470 294 AMI-MAREE JONES |
ABN Cancelled |
| 19 | 75 197 491 932 JIAN FENG YU |
ABN Active |
| 20 | 75 197 524 677 PRASATH THEVANTHIRARAJAH |
ABN Active |
| 21 | 75 197 565 723 SIAOSI HALAIFONUA |
ABN Active |
| 22 | 75 197 570 135 MARTIN JOSE MATHURIN JAUDON |
ABN Active |
| 23 | 75 197 573 968 JUERGEN HERMANN |
ABN Active |
| 24 | 75 197 584 434 TIMOTHY MARSHALL HAEUSLER |
ABN Active |
| 25 | 75 197 598 620 ZHI HUA XU |
ABN Cancelled |
| 26 | 75 197 598 701 ERIC SYLVAIN FREDERIC MATRAY |
ABN Cancelled |
| 27 | 75 197 601 147 MARK STRAHLENDORF |
ABN Cancelled |
| 28 | 75 197 604 560 NIHAR DESAI |
ABN Cancelled |
| 29 | 75 197 612 935 HANDAN DEMIRTAS |
ABN Active |
| 30 | 75 197 615 414 SOTHANIN MAO |
ABN Active |
| 31 | 75 197 623 271 BILAL KHALIFE |
ABN Cancelled |
| 32 | 75 197 647 678 CERELINA CINDY FELIX |
ABN Active |
| 33 | 75 197 704 659 KATERINA SUTIC |
ABN Cancelled |
| 34 | 75 197 724 067 SUZANNE ZOE MARGRET WAPLES |
ABN Cancelled |
| 35 | 75 197 726 945 ROB NICHOLAS WARREN |
ABN Cancelled |
| 36 | 75 197 753 562 SUSHANT SUSHANT |
ABN Active |
| 37 | 75 197 782 123 BRETT ALLAN PATTON |
ABN Active |
| 38 | 75 197 886 413 SKYE RENEE STROTHER |
ABN Cancelled |
| 39 | 75 197 904 049 DANIELLE HILLEGONDA GEERTRUIDA JONKER |
ABN Active |
| 40 | 75 197 906 927 BEL BAHADUR GURUNG |
ABN Cancelled |
| 41 | 75 197 952 174 TREVOR PARKES |
ABN Cancelled |