| # | Entity | Status |
|---|---|---|
| 1 | 98 131 176 659 MANJINDER SINGH |
ABN Active |
| 2 | 98 131 364 498 TAO DONG |
ABN Active |
| 3 | 98 131 401 683 CLAUDETTE HEMOTAHI MARLAINE WILSON |
ABN Active |
| 4 | 98 131 415 950 CLIVE FRANCIS JOHN KEUTZER |
ABN Cancelled |
| 5 | 98 131 609 167 SUNITA PANDEYA |
ABN Cancelled |
| 6 | 98 131 680 944 DECLAN KINSELLA |
ABN Cancelled |
| 7 | 98 131 765 508 CASELYN QUEK |
ABN Active |
| 8 | 98 131 912 205 TERRI ANNE CASE |
ABN Active |
| 9 | 98 131 936 030 SAHEED AHAMED MOHAMED WASIH |
ABN Active |