Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:KANTI LINES INC.	Tax Number:	Registration number: 125878	Sanction Jurisdictions:USA	View profile
Name:KANCHAN POLYMERS	Tax Number:	Registration number: 9845004FD751Q7711C43	Sanction Jurisdictions:USA	View profile
Name:JUPITER DYE CHEM PRIVATE LIMITED	Tax Number:	Registration number: U24230MH1977PTC019716	Sanction Jurisdictions:USA	View profile
Name:INTERNATIONAL SHIPPING BUREAU L.L.C	Tax Number:565880	Registration number: 72280	Sanction Jurisdictions:USA	View profile
Name:GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI	Tax Number:	Registration number: 4110923027	Sanction Jurisdictions:USA	View profile
Name:GMCG LTD.	Tax Number:	Registration number: HE 360001	Sanction Jurisdictions:USA	View profile
Name:GMCG HOLDING CORP	Tax Number:155651275	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLOBAL INDUSTRIAL CHEMICALS LIMITED	Tax Number:	Registration number: U74999MH2023PLC397808	Sanction Jurisdictions:USA	View profile
Name:G M C G SHIPPING L.L.C	Tax Number:	Registration number: 11536013	Sanction Jurisdictions:USA	View profile
Name:FIVA PLASTIK ANONIM SIRKETI	Tax Number:	Registration number: 424303	Sanction Jurisdictions:USA	View profile
Name:FARADANESH TECHNICAL INSPECTION SERVICES COMPANY	Tax Number:10101602852	Registration number: 116680	Sanction Jurisdictions:USA	View profile
Name:ETIHAD ENGINEERING AND MARINE SERVICES FZC	Tax Number:	Registration number: 11578514	Sanction Jurisdictions:USA	View profile