Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
ALBAHR ALAAHMAR ENERGY FZE | 19438 | 11670819 | United States of America | |
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | 959832 | 11668849 | United States of America | |
ALLIANCE ENERGY (PVT.) LIMITED | 104304 | United States of America | ||
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | 906759 | 11548618 | United States of America | |
ALSHIVAN LINE TRADING FZE | 181939 | 11489405 | United States of America | |
BAVI GENERAL TRADING (L.L.C.) | 537517 | 10810578 | United States of America | |
BORDO PLASTIC MATERIALS TRADING L.L.C | 994217 | 11767577 | United States of America | |
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | 271136147400001 | United States of America | ||
GREENLAND OIL & GAS TRADING FZE | 19230 | 11634715 | United States of America | |
DRAGON TRADING LIMITED | 101538 | United States of America | ||
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | 906648 | 11548351 | United States of America | |
FAMIN FZE | 18445 | 11578835 | United States of America |
