Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JIANGXI XINTUO ENTERPRISE CO., LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BEIJING ANWISE TECHNOLOGY CO., LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI	Tax Number:490835	Registration number: 543253	Sanction Jurisdictions:USA	View profile
Name:SOCIAL DESIGN AGENCY	Tax Number:7728390408	Registration number: 5177746289232	Sanction Jurisdictions:Australia, Canada, UK, USA	View profile
Name:PISHRO MOBTAKER PEYVAND	Tax Number:10102328283	Registration number: 190858	Sanction Jurisdictions:USA	View profile
Name:MAZIXON VERWALTUNGS GMBH	Tax Number:	Registration number: 50670B102044	Sanction Jurisdictions:USA	View profile
Name:MAZIXON GMBH AND CO KG	Tax Number:DE338075769	Registration number: 50670A34770	Sanction Jurisdictions:USA	View profile
Name:MAZAYA ALARDH ALDHABIA LLC	Tax Number:	Registration number: 1335894	Sanction Jurisdictions:USA	View profile
Name:MAHMUT GOK SKIES PETROLEUM DIS TICARET	Tax Number:1167239	Registration number: 177454-5	Sanction Jurisdictions:USA	View profile
Name:KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI	Tax Number:	Registration number: 100889-8	Sanction Jurisdictions:USA	View profile
Name:GOKLER DIS TICARET LIMITED SIRKETI	Tax Number:317308-5	Registration number: 0396-1370-8340-0001	Sanction Jurisdictions:USA	View profile
Name:DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	Tax Number:428703-5	Registration number: 0302-1277-4740-0001	Sanction Jurisdictions:USA	View profile