Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY EAST WEST CONVERSION (OVK)	Tax Number:7716561842	Registration number: 1067758702340	Sanction Jurisdictions:USA	View profile
Name:DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "DD-IMEX"	Tax Number:6685191668	Registration number: 121660055429	Sanction Jurisdictions:USA	View profile
Name:DAYTEK CHONGQING INTERNATIONAL TRADE CO (DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD)	Tax Number:	Registration number: 91500000MABYE7C18N	Sanction Jurisdictions:USA	View profile
Name:CRYOTRADE ENGINEERING	Tax Number:	Registration number: 1157746856519	Sanction Jurisdictions:USA	View profile
Name:CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI	Tax Number:2150603096	Registration number: 32873	Sanction Jurisdictions:USA	View profile
Name:CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Tax Number:	Registration number: 480676	Sanction Jurisdictions:USA	View profile
Name:CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY	Tax Number:	Registration number: 91500000MA61BAD093	Sanction Jurisdictions:USA	View profile
Name:CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD (HYPER MACHINE TOOLS)	Tax Number:	Registration number: 91500000MA5YPY1U8R	Sanction Jurisdictions:USA	View profile
Name:CHIMMED GROUP	Tax Number:7724709468	Registration number: 1097746351504	Sanction Jurisdictions:USA	View profile
Name:CAFAR FOUNDATION	Tax Number:	Registration number: FL-0002.577.183-3	Sanction Jurisdictions:USA	View profile
Name:BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI (KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI)	Tax Number:1901402835	Registration number: 5937	Sanction Jurisdictions:USA	View profile