# | Entity | Status |
---|---|---|
1 | 32 873 015 177 SOHEYL NADAFI SEMNANI |
ABN Cancelled |
2 | 32 873 031 345 JALIL AHMAD MALIKZAD |
ABN Active |
3 | 32 873 035 843 RHYS GAVIN DOUGLAS |
ABN Cancelled |
4 | 32 873 054 554 DEEPAK KUMAR |
ABN Active |
5 | 32 873 159 735 DAVI LEITE DE ARAUJO |
ABN Cancelled |
6 | 32 873 167 592 NGUYEN DONG LY |
ABN Active |
7 | 32 873 178 365 HARRY WISSMER |
ABN Cancelled |
8 | 32 873 244 062 LIUDMILA VAINITSKAYA |
ABN Active |
9 | 32 873 294 438 OMKAR NAMDEV CHARAPALE |
ABN Active |
10 | 32 873 299 390 ANDRINA SHEMOON |
ABN Active |
11 | 32 873 398 485 PETER GROSS |
ABN Active |
12 | 32 873 415 198 GEORGIA KATE FLANAGAN |
ABN Cancelled |
13 | 32 873 448 306 RAJENDRAN PREM KUMAR |
ABN Cancelled |
14 | 32 873 479 372 TUNG THANH VU |
ABN Active |
15 | 32 873 482 277 TARIQ ALI |
ABN Cancelled |
16 | 32 873 494 811 FIRAS PAULS |
ABN Active |
17 | 32 873 511 524 MORRIS W FORTE |
ABN Cancelled |
18 | 32 873 604 026 NANCY ELIZABETH COOK |
ABN Cancelled |
19 | 32 873 657 879 ALBERT GEUZE |
ABN Active |
20 | 32 873 659 354 PARMINDAR SINGH |
ABN Cancelled |
21 | 32 873 687 056 VIJAY SINGH |
ABN Active |
22 | 32 873 699 848 STEVEN CHARLES KNOWLES |
ABN Cancelled |
23 | 32 873 712 852 PAUL A ELLIS |
ABN Cancelled |
24 | 32 873 756 441 SAURAV SRIVASTAV |
ABN Cancelled |
25 | 32 873 788 560 ANNETTE BEATRICE KENT |
ABN Active |
26 | 32 873 847 193 DANIELLE HAKIM |
ABN Active |
27 | 32 873 850 098 KARL WARREN LURMAN |
ABN Cancelled |
28 | 32 873 915 962 MARTIN J KELLY |
ABN Cancelled |
29 | 32 873 920 504 STEVEN ROBERT COOMBE |
ABN Active |
30 | 32 873 955 328 CONG HOAN LE |
ABN Active |