Legal entities to whom
Sanctions applied
Total: 5680
NameTax NumberRegistration numberSanction Jurisdictions
3NOD DIGITAL HONG KONG LIMITED
60786175
USA
VOICE OF EUROPE S.R.O.
CZ05185327
Canada, EU
TOPLIVO BUNKERING COMPANY
2508115950
1132508003660
Canada, New Zealand, UK
PAEKYANGSAN SHIPPING CO LTD
New Zealand, UK
TRANS KAPITAL LIMITED LIABILITY COMPANY
5001101089
1145001004378
Australia, New Zealand, USA
TEKHNOLOGIYA LLC
7839388531
1089847320188
USA
RAFORT LIMITED LIABILITY COMPANY
6234061793
1086234013051
USA
LIMITED LIABILITY COMPANY TITUL
7703474952
1197746281897
EU, Switzerland, USA
JOINT STOCK COMPANY ILIADIS
9709096348
1237700470842
EU, Switzerland, USA
INTERNATIONAL COMPANY RASPERIA TRADING LIMITED JOINT STOCK COMPANY
3906380371
1193926007153
EU, Switzerland, USA
ZHONGKE XINGTU SPACE TECHNOLOGY CO., LTD
USA
XIAN HENGDA MICROWAVE TECHNOLOGY DEVELOPMENT CO., LTD
USA
War & Sanctions 2025
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