Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5733

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:XING AO ENERGY PTE. LTD.	Tax Number:254900CSJGVBZ6CA9D24	Registration number: 201812992K	Sanction Jurisdictions:USA	View profile
Name:STAR TWINKLE SHIPPING LIMITED	Tax Number:3226897	Registration number: 74791803	Sanction Jurisdictions:USA	View profile
Name:SKADI LIMITED	Tax Number:	Registration number: 105113	Sanction Jurisdictions:USA	View profile
Name:SHANDONG JINGANG PORT CO., LTD.	Tax Number:91370500092849596A	Registration number: 370525200001529	Sanction Jurisdictions:USA	View profile
Name:SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.	Tax Number:913705005690311277	Registration number: 370525200000745	Sanction Jurisdictions:USA	View profile
Name:PROPITIOUS FOREVER TRADING CO LTD	Tax Number:15286309	Registration number: 14410280	Sanction Jurisdictions:USA	View profile
Name:HONG KONG PRIME TRADING CO., LIMITED	Tax Number:	Registration number: 76217946	Sanction Jurisdictions:USA	View profile
Name:HEBEI XINHAI CHEMICAL GROUP CO., LTD.	Tax Number:782590956	Registration number: 655600I0RTPZ3DFASH49	Sanction Jurisdictions:USA	View profile
Name:EMBRACE QUE LIMITED	Tax Number:76228115	Registration number: 0096700	Sanction Jurisdictions:USA	View profile
Name:BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.	Tax Number:91370500MADYL0QNX3	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CAPE GEMI ISLETMECILIGI AS	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:MOONLIGHT SHIPMANAGEMENT L.L.C – FZ	Tax Number:2420576.01	Registration number: 12415926	Sanction Jurisdictions:EU	View profile