Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "ORION STAR GROUP"	Tax Number:7805807287	Registration number: 1237800075765	Sanction Jurisdictions:UK	View profile
Name:JOINT STOCK COMPANY ATLAS	Tax Number:6686073603	Registration number: 1156658096143	Sanction Jurisdictions:UK	View profile
Name:GLOBAL TANKERS PRIVATE LIMITED	Tax Number:	Registration number: 031196	Sanction Jurisdictions:USA	View profile
Name:VALIANT MARINE VENTURES FZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CIVIC CAPITAL SHIPPING INC.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STARBOARD SHIPPING INC.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:OCEANIC ORBIT INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DEXIANG SHIPPING CO., LIMITED	Tax Number:77142677	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BESTLA COMPANY LIMITED	Tax Number:	Registration number: 124401	Sanction Jurisdictions:USA	View profile
Name:PEARL PETROCHEMICAL FZE	Tax Number:11436349	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GREAT SUCCESS SHIPPING CO	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ZAAS SHIPPING & TRADING CO	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile