Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ARTA WAVE SDN BHD	Tax Number:1306915A	Registration number: 201801044883	Sanction Jurisdictions:USA	View profile
Name:SAMAN INDUSTRIAL GROUP	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SKYLINE ADVANCED TECNOLOGIES SDN BHD	Tax Number:	Registration number: 202101041127	Sanction Jurisdictions:USA	View profile
Name:SURABAYA HOBBY	Tax Number:	Registration number: 4242110	Sanction Jurisdictions:USA	View profile
Name:TEIF TADBIR ARYA ENGINEERING COMPANY	Tax Number:10320792753	Registration number: 427320	Sanction Jurisdictions:USA	View profile
Name:INFOTEKS JSC	Tax Number:7710013769	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LLC AVALAND SYSTEM INTEGRATION	Tax Number:7743575354	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LLC BOLSHAYA TROIKA	Tax Number:7716668049	Registration number: 1107746574308	Sanction Jurisdictions:EU, Switzerland	View profile
Name:N-SYSTEMS LTD	Tax Number:7717719144	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:PMC ANDREEVSKY KREST	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:PMC FAKEL	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:PMC POTOK	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile