Legal entities to whom
Sanctions applied
Total: 5568
NameTax NumberRegistration numberSanction Jurisdictions
LUCKY OCEAN SHIPPING LIMITED
122169
USA
GOZOSO GROUP LIMITED
3078803
73297060
USA
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
76403715
USA
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
91330206MA2CHYUU3E
USA
ZHEJIANG KAIDA MACHINE TOOL CO LTD
913300001462215192
USA
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
91330183759536548T
USA
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
9810651783
671647
USA
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
91650106MADXMUBG3Q
USA
WAFANGDIAN BEARING COMPANY LIMITED
912102002423997128
USA
VICTORY EXPERT TRADING FZ LLC
11950915
USA
UNIHUI INTERNATIONAL LIMITED
2880808
USA
TAIHUI ELECTRONICS SHENZHEN CO LTD
914403007716046708
USA
War & Sanctions 2025
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