Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JATRONICS SDN BHD	Tax Number:	Registration number: 629642D	Sanction Jurisdictions:USA	View profile
Name:IPM LIMITED (A.K.A. B&W CONSULTING)	Tax Number:	Registration number: 1829992	Sanction Jurisdictions:USA	View profile
Name:INTELLER LLC	Tax Number:5018201606	Registration number: 1195081071756	Sanction Jurisdictions:USA	View profile
Name:INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY	Tax Number:5249106861	Registration number: 1105249001593	Sanction Jurisdictions:USA	View profile
Name:IMPORTEKS LLC	Tax Number:2543036719	Registration number: 1132543023612	Sanction Jurisdictions:USA	View profile
Name:IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI	Tax Number:	Registration number: 13872	Sanction Jurisdictions:USA	View profile
Name:HK HENGBANGWEI ELECTRONICS LIMITED	Tax Number:	Registration number: 3162098	Sanction Jurisdictions:UK, USA	View profile
Name:HENGSHUI YUANCHEM TRADING LIMITED	Tax Number:91131122335912693D	Registration number:	Sanction Jurisdictions:UK, USA	View profile
Name:HENGSHUI HESHUO CELLULOSE CO LTD	Tax Number:91131181MA07MANB7G	Registration number:	Sanction Jurisdictions:UK, USA	View profile
Name:HARDBERRY LIMITED LIABILITY COMPANY	Tax Number:7728845817	Registration number: 1137746479310	Sanction Jurisdictions:USA	View profile
Name:GROUPE D'INVESTISSEMENT FINANCIER SA (A.K.A. "GIF SA"	Tax Number:1298404-16	Registration number: 0473.155.607	Sanction Jurisdictions:USA	View profile
Name:GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI	Tax Number:	Registration number: 391615-5	Sanction Jurisdictions:USA	View profile