Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GMM MANAGEMENT DMCC	Tax Number:DMCC-786039	Registration number: 11554900	Sanction Jurisdictions:USA	View profile
Name:GMM FZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLOBAL KEY LIMITED LIABILITY COMPANY	Tax Number:7802536470	Registration number: 1157847282119	Sanction Jurisdictions:USA	View profile
Name:GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI	Tax Number:6481617870	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FPK TRANSAGENCY JSC	Tax Number:7708168606	Registration number: 1027700024494	Sanction Jurisdictions:USA	View profile
Name:FINDER TECHNOLOGY LTD	Tax Number:960469	Registration number: 35585540	Sanction Jurisdictions:UK, USA	View profile
Name:FENIKS (A.K.A. LIMITED LIABILITY COMPANY PHOENIX)	Tax Number:6829115653	Registration number: 1156829008489	Sanction Jurisdictions:USA	View profile
Name:EVOL GROUP TR YAZILIM LIMITED SIRKETI	Tax Number:	Registration number: 380424-5	Sanction Jurisdictions:USA	View profile
Name:ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI	Tax Number:	Registration number: 26355	Sanction Jurisdictions:USA	View profile
Name:ELAR JSC	Tax Number:7743028263	Registration number: 1037700057780	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY ECO SHIPPING	Tax Number:2901223574	Registration number: 1122901001475	Sanction Jurisdictions:UK, USA	View profile