Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "CHIP EXPERT"	Tax Number:7814755412	Registration number: 1197847063370	Sanction Jurisdictions:USA	View profile
Name:UNIVERSAL GOLD HONG KONG LIMITED	Tax Number:3166971	Registration number: 74187278	Sanction Jurisdictions:USA	View profile
Name:WATERFALL ENGINEERING LTD	Tax Number:	Registration number: 000008921	Sanction Jurisdictions:USA	View profile
Name:WHITESTONE BILISM TIC VE SANAYI LTD ST	Tax Number:	Registration number: 811149468700001	Sanction Jurisdictions:USA	View profile
Name:CATU TECH LIMITED LIABILITY COMPANY	Tax Number:	Registration number: 220340022472	Sanction Jurisdictions:USA	View profile
Name:BRIGHT UNIVERSE INTERNATIONAL LIMITED	Tax Number:3249139	Registration number: 75015779	Sanction Jurisdictions:USA	View profile
Name:WORLD VISION FREIGHT SYSTEMS FZE	Tax Number:	Registration number: 11614428	Sanction Jurisdictions:USA	View profile
Name:BEIJING TIANMEICHUANG TECHNOLOGY CO LTD	Tax Number:	Registration number: 911101075636661567	Sanction Jurisdictions:USA	View profile
Name:AUTONOMOUS NON-PROFIT ORGANIZATION "ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE"	Tax Number:7730261209	Registration number: 1207700493978	Sanction Jurisdictions:USA	View profile
Name:XIN QUAN ELECTRONICS CO LIMITED	Tax Number:1548836	Registration number: 53568083	Sanction Jurisdictions:Canada, UK, USA	View profile
Name:YIWU WEISHUO IMPORT AND EXPORT CO LTD	Tax Number:	Registration number: 91330782MA7L2R37X9	Sanction Jurisdictions:USA	View profile
Name:AUDAX TRUST CONSULTING ESTABLISHMENT	Tax Number:254900KFJSAFNKNG2X74	Registration number: FL-0002.286.806-1	Sanction Jurisdictions:USA	View profile