| # | Entity | Status |
|---|---|---|
| 1 | 75 221 134 163 HEMI-KAYA RAKEI |
ABN Cancelled |
| 2 | 75 221 142 376 BULENT GUNAY |
ABN Cancelled |
| 3 | 75 221 183 422 QUANG PHAT NINH |
ABN Active |
| 4 | 75 221 198 919 JUDITH MARIE CHANDLER |
ABN Cancelled |
| 5 | 75 221 199 454 SHAHZAD ABBASI |
ABN Active |
| 6 | 75 221 221 724 KEITH PAUL ROBSON |
ABN Cancelled |
| 7 | 75 221 245 581 GEORGIA LYNN THOMAS |
ABN Active |
| 8 | 75 221 297 432 HON WING PAUL KWOK |
ABN Cancelled |
| 9 | 75 221 314 145 GRAHAM TYDEMAN |
ABN Active |
| 10 | 75 221 325 997 LALANTHI LAWRENCE |
ABN Active |
| 11 | 75 221 330 296 KEITH MCLACHLAN |
ABN Cancelled |
| 12 | 75 221 363 323 PENELOPE WARREN |
ABN Cancelled |
| 13 | 75 221 363 404 JAMES MEDD |
ABN Cancelled |
| 14 | 75 221 372 427 PAVIT MALPOTRA |
ABN Active |
| 15 | 75 221 386 758 MARNI KEN PENCEV |
ABN Active |
| 16 | 75 221 406 852 FADI JALAL DRYAWESH |
ABN Active |
| 17 | 75 221 434 829 LUKE VAN OOYEN |
ABN Cancelled |
| 18 | 75 221 437 114 KAREN SUE NASSIBIAN |
ABN Active |
| 19 | 75 221 442 767 ADAM MARC LICHINA |
ABN Cancelled |
| 20 | 75 221 458 703 MOHAMMAD IBRAHIM REZAEI |
ABN Active |
| 21 | 75 221 485 190 JOSHUA LEE KOCHUYT |
ABN Cancelled |
| 22 | 75 221 520 981 MEGAN L STROLIN |
ABN Cancelled |
| 23 | 75 221 548 564 JOSEPH EILANEH |
ABN Cancelled |
| 24 | 75 221 551 162 GABRIEL BECHARA |
ABN Cancelled |
| 25 | 75 221 552 409 ETHAN JOHN BOLDERSON |
ABN Cancelled |
| 26 | 75 221 567 275 GREGORY CRONAN |
ABN Active |
| 27 | 75 221 588 751 WILLIAM GASPAR |
ABN Cancelled |
| 28 | 75 221 651 003 MUDASSIR MOHAMMED |
ABN Active |
| 29 | 75 221 695 801 PAULINE JANE MILLER |
ABN Cancelled |
| 30 | 75 221 721 537 EMMA WAILES |
ABN Active |
| 31 | 75 221 757 960 LUKE MCTEAR |
ABN Cancelled |
| 32 | 75 221 769 511 SAYEED MAHMUD PARVEZ ANWAR |
ABN Active |
| 33 | 75 221 807 813 THI HOANG NGUYEN |
ABN Cancelled |
| 34 | 75 221 828 289 DARRAGH WALKER |
ABN Active |
| 35 | 75 221 859 728 ALLAN JAMES NANCE |
ABN Cancelled |
| 36 | 75 221 883 640 PHILLIP DIFRANCESCO |
ABN Active |
| 37 | 75 221 892 663 PATRICIA DANIELLE GARCIA |
ABN Cancelled |
| 38 | 75 221 921 910 MARY JANE BEACH |
ABN Active |
| 39 | 75 221 937 861 MARGARET DEVRIES |
ABN Active |
| 40 | 75 221 937 942 AFIF BARAKE |
ABN Active |
| 41 | 75 221 977 227 SUNNY CHEN |
ABN Active |