Name	Type	Entity ID	Status
MSDA SUPER FUND	ABN	13 167 367 429	Cancelled
HOSSAINI EXCHANGE & MONEY TRANSFER PTY LTD	ABN	13 168 504 961	Cancelled
GLORIA CHEMELI	ABN	13 177 921 049	Cancelled
CHAVEZ HANNA	ABN	13 184 389 752	Active
Art of Traditional Chinese Painting Incorporated (Inc.1600441)	ABN	13 194 614 857	Active
ABDULLAH FAWZI SHAKIR	ABN	13 200 616 589	Active
The Trustee for HUA GROUP TRUST	ABN	13 201 130 751	Active
KIRILL MATIENKO	ABN	13 201 707 881	Active
TYRONE GALAYINI	ABN	13 212 632 724	Cancelled
MANSOUR RIZK	ABN	13 215 267 729	Cancelled
SHAFQAT FATIMA ISHFAQ	ABN	13 219 299 526	Active
MR JOHN COWAN	ABN	13 220 829 918	Cancelled
MRS BASSMA FAYTROUNI	ABN	13 223 542 981	Cancelled
MOHAMMAD RAUF MOHAMMADI	ABN	13 223 808 143	Active
MD SIFAT SARKAR	ABN	13 226 541 051	Active
MUHAMMAD ANZA KHAN	ABN	13 229 614 347	Active
SAMIR SOUSSAN	ABN	13 232 906 289	Cancelled
ELENA BARANOV	ABN	13 233 706 230	Cancelled
SAMSU JALLOH	ABN	13 234 677 830	Active
PAUL SLY	ABN	13 245 704 786	Cancelled
SAID ZREIKA	ABN	13 248 501 846	Cancelled
The Trustee for KBF TRUST	ABN	13 253 780 983	Cancelled
HIBA BARRY	ABN	13 255 672 706	Cancelled
SALEM GHOSN	ABN	13 257 187 519	Active
CHRISTOPHER ROBERTSON	ABN	13 260 233 233	Cancelled
JYOTSNA THAMAN	ABN	13 260 435 420	Cancelled
AISHA HUSSEIN	ABN	13 281 245 821	Active
AHMAD SHAH ALIZADAH	ABN	13 281 485 656	Active
THE TRUSTEE FOR OMAR FAMILTY TRUST	ABN	13 281 873 981	Cancelled
The Trustee for The el hawat family trust	ABN	13 282 882 787	Cancelled
N HAKIM & D.S MICHAEL	ABN	13 283 649 857	Cancelled
ZOYA ASIF MAJEED	ABN	13 291 415 290	Active
SARA AL ASADY	ABN	13 296 192 611	Cancelled
CHRISTOPHER PEARCE	ABN	13 299 160 613	Cancelled
SOLOMON TOWERS	ABN	13 299 423 247	Cancelled
The Trustee for Simple Family Trust	ABN	13 307 749 938	Active
ILIES ADARAB	ABN	13 309 804 040	Active
DEHUA HUANG	ABN	13 310 861 921	Cancelled
LARA SALEH	ABN	13 311 683 374	Active
KRITI KHAWAS	ABN	13 314 673 743	Cancelled
JEREMIAH KAZANJI	ABN	13 316 132 094	Active
SABEEH UR REHMAN	ABN	13 317 145 479	Active
KHALED ALI	ABN	13 331 839 182	Cancelled
JOHN KOTSALIDIS	ABN	13 339 062 357	Cancelled
M.N ARRIETA GONZALEZ & M SLEIMAN	ABN	13 341 656 625	Active
BRADLEY LARDEN	ABN	13 344 028 505	Cancelled
OOI UI CHONG	ABN	13 345 436 102	Active
M COLNAN & A.J MCLEOD & M.J MCLEOD & M.L MCLEOD	ABN	13 354 899 768	Cancelled
ALI GHARIB	ABN	13 383 867 621	Active
AMIRA ALLOUBANI	ABN	13 384 755 046	Cancelled

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Postcode 2161 - New South Wales