Legal entities to whom
Sanctions applied
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITYCOMPANY "M-FINANS" | 7839042420 | 1157847290920 | Canada | |
LOBAYE INVEST SARL(SARLU) | M 354838 D 0001 | Great Britain | ||
LIMITEDLIABILITY COMPANY "YOUNG GUARD" | 7713391670 | 1157746155544 | Canada | |
MILANDR ICC JSC | Japan, Switzerland | |||
DIAMVILLE | CA/BG2019B519 | EU, Great Britain | ||
FOUNDATION FOR THE DEFENCE OF NATIONAL VALUES | EU, Japan | |||
RADIO CENTRAFRICAINE LENGO SENGO | EU | |||
MEROE GOLD CO. LTD. | EU, Great Britain | |||
QARCHAK PRISON | EU | |||
SYRIAN REPUBLICAN GUARD | EU | |||
OFFICE OF THE CHIEF OF MILITARY SECURITY AFFAIRS (OCMSA) | EU | |||
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL | Canada, EU, Great Britain |