Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
NASHVILLE HK LIMITED | 72514940-000 | United States of America | ||
NAAB KIMYA DIS TICARET LIMITED SIRKETI | 0627130827400001 | United States of America | ||
MULTI WELL TRADING CO., LIMITED | 3095310 | United States of America | ||
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | 3038706 | United States of America | ||
MEHR PETROCHEMICAL COMPANY | 248119 | United States of America | ||
MARAFI INTERNATIONAL TRADING CO., LIMITED | 2954221 | 71990353000 | United States of America | |
LOWELL LIMITED | 3038530 | 72888797000 | United States of America | |
LONGFORD TRADING L.L.C | 967661 | 11704982 | United States of America | |
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | 504036 | United States of America | ||
JIN XIN NUO LIMITED | 2604785 | United States of America | ||
HORRYZIN INTERNATIONAL TRADE CO., LIMITED | 2515317 | United States of America | ||
HONGKONG WELL INTERNATIONAL TRADING LIMITED | 2904608 | United States of America |
