Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
FORABEN TRADING LIMITED | 3071736 | United States of America | ||
GLOBAL VISINESS PTE. LTD | 202041648D | United States of America | ||
GOLDENIX CO., LIMITED | 3108311 | United States of America | ||
GLOTREASURE COMPANY LIMITED | 3039877 | 72902367000 | United States of America | |
UNIVEST LIMITED | 3063840 | United States of America | ||
UNITE RESOURCES CO., LIMITED | 1925133 | United States of America | ||
SPARROW TRADING FZE | 18641 | 11583211 | United States of America | |
SHAMS ALRABEEA CHEMICALS TRADING L.L.C | ·910936 | 11564942 | United States of America | |
SALITA TRADE LIMITED | 2729339 | United States of America | ||
QI GROUP LIMITED | 3032377 | United States of America | ||
NORD TRADING L.L.C | 930426 | 11632043 | United States of America | |
NINGBO MORE INTEREST I/E CO., LIMITED | United States of America |
