Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD	Tax Number:91120118MA05X7CE1K	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SHLOM ASIRAICH	Tax Number:	Registration number: 580706331	Sanction Jurisdictions:USA	View profile
Name:MOUNT HEBRON FUND	Tax Number:	Registration number: 580616100	Sanction Jurisdictions:USA	View profile
Name:GRANPECT CO. LTD.	Tax Number:	Registration number: 110108007999360	Sanction Jurisdictions:USA	View profile
Name:MAHTABAL	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, UK	View profile
Name:ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN)	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, UK	View profile
Name:BAHMAN GROUP	Tax Number:10100231402	Registration number: 3939	Sanction Jurisdictions:USA	View profile
Name:PSI DMCC	Tax Number:11459277	Registration number: DMCC0432	Sanction Jurisdictions:USA	View profile
Name:MAGELLANIC PHOENIX MARINE AND TRADING LIMITED	Tax Number:	Registration number: 2993979	Sanction Jurisdictions:USA	View profile
Name:KARA INDUSTRIAL TRADING GMBH	Tax Number:549300BYIOZP5U0LN442	Registration number: HRB 73611	Sanction Jurisdictions:USA	View profile