| # | Entity | Status |
|---|---|---|
| 1 | 88 307 037 669 TAMRAT TAFARI |
ABN Active |
| 2 | 88 307 128 519 MEHARWAN SINGH GHUMAAN |
ABN Cancelled |
| 3 | 88 307 171 093 MARGARET ANN PARSONS |
ABN Cancelled |
| 4 | 88 307 206 797 MICHAEL JONAH MARINO |
ABN Active |
| 5 | 88 307 268 449 ALLAN FREDERICK FUCHS |
ABN Cancelled |
| 6 | 88 307 411 695 ZOE MITANI |
ABN Cancelled |
| 7 | 88 307 430 423 ANTONIO RENADO MACCHIA |
ABN Cancelled |
| 8 | 88 307 675 340 ZACK KEVIN O'REILLY |
ABN Cancelled |
| 9 | 88 307 738 552 TAYLAH LOUISE WALLACE |
ABN Active |
| 10 | 88 307 780 834 HAMED RAMAZAN |
ABN Active |
| 11 | 88 307 957 894 SHER AFGHAN KHAN |
ABN Cancelled |
| 12 | 88 307 987 184 DARANEE TIPSING |
ABN Active |
| 13 | 88 307 998 038 MARK KENNEDY |
ABN Cancelled |