Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:BELLUGA IC VE DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 450086-5	Sanction Jurisdictions:USA	View profile
Name:ASAY IC VE DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 41713-5	Sanction Jurisdictions:USA	View profile
Name:ARTMARINE LLC	Tax Number:7805634884	Registration number: 1137847421689	Sanction Jurisdictions:USA	View profile
Name:ARTA SYSTEM LIMITED	Tax Number:5050155030	Registration number: 1225000045951	Sanction Jurisdictions:USA	View profile
Name:ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD	Tax Number:	Registration number: 914105006634036367	Sanction Jurisdictions:USA	View profile
Name:AMS GROUP LLC (ANALYTICAL MARKETING CHEMICAL GROUP)	Tax Number:7810819993	Registration number: 1117847091856	Sanction Jurisdictions:USA	View profile
Name:ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI (A.K.A. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ALGORITM TOCHNOSTI	Tax Number:5053037814	Registration number: 1145053002808	Sanction Jurisdictions:USA	View profile
Name:ALFA LIMITED LIABILITY COMPANY (A.K.A. "LLC ALFA")	Tax Number:7802921915	Registration number: 1227800017818	Sanction Jurisdictions:USA	View profile
Name:ALBAIT AL KHALEEJE GENERAL TRADING LLC (A.K.A. NORTH SOUTH CARGO)	Tax Number:	Registration number: 118607	Sanction Jurisdictions:USA	View profile
Name:ALADDIN RD	Tax Number:7719165935	Registration number: 1027739490415	Sanction Jurisdictions:USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA	Tax Number:6455010081	Registration number: 1026403670127	Sanction Jurisdictions:USA	View profile