Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:STAR OCEAN SHIPMANAGE LTD	Tax Number:	Registration number: 111373	Sanction Jurisdictions:USA	View profile
Name:AM ASIA M6 LTD	Tax Number:2855903	Registration number: 70990857	Sanction Jurisdictions:USA	View profile
Name:PETROQUIMICO FZE	Tax Number:11389118	Registration number: 5020562	Sanction Jurisdictions:USA	View profile
Name:PETRONIX ENERGY TRADING LIMITED	Tax Number:73029960	Registration number: 3052485	Sanction Jurisdictions:USA	View profile
Name:OCTANE ENERGY GROUP FZCO	Tax Number:	Registration number: 11995803	Sanction Jurisdictions:USA	View profile
Name:KANGAN PETRO REFINING COMPANY	Tax Number:	Registration number: 10320829716	Sanction Jurisdictions:USA	View profile
Name:IRANIAN OIL TERMINALS COMPANY	Tax Number:411155817498	Registration number: 10101920450	Sanction Jurisdictions:USA	View profile
Name:FLUX MARITIME LLP	Tax Number:	Registration number: ACE-5458	Sanction Jurisdictions:USA	View profile
Name:COSMOS LINES INC	Tax Number:	Registration number: 125870	Sanction Jurisdictions:USA	View profile
Name:VTB BANK (PJSC) SHANGHAI BRANCH	Tax Number:	Registration number:	Sanction Jurisdictions:Switzerland	View profile
Name:MIR BUSINESS BANK	Tax Number:	Registration number:	Sanction Jurisdictions:Switzerland	View profile
Name:RNKO PLATEZHNYY KONSTRUKTOR	Tax Number:	Registration number:	Sanction Jurisdictions:Switzerland	View profile