Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SAFE SEAS SHIP MANAGEMENT FZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:UK, USA	View profile
Name:ONDEN GENERAL TRADING FZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ETEMAD TEJARAT MISAGH	Tax Number:10101409423	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CORAL TRADING EST	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BONYAN DANESH SHARGH PRIVATE COMPANY	Tax Number:10101477155	Registration number:	Sanction Jurisdictions:UK, USA	View profile
Name:BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY	Tax Number:14008086051	Registration number:	Sanction Jurisdictions:UK, USA	View profile
Name:ASIA MARINE CROWN AGENCY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ARSANG SAFE TRADING CO.	Tax Number:14003927492	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MEHRSAM ANDISHEH SAZ NIK	Tax Number:14009946460	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DADEH AFZAR ARMAN	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED	Tax Number:91610131742838531E	Registration number:	Sanction Jurisdictions:USA	View profile