Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
HULM AL SAHRA ELECTRIC DEVICES TRADING | 501015 | 11166971 | United States of America | |
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | 9731072060 | 1207700411137 | United States of America | |
INTERNATIONAL INVESTMENT BANK | United States of America | |||
IONICS NOMINEES LIMITED | HE 134010 | United States of America | ||
IRONHILL HOLDINGS LIMITED | HE 330753 | United States of America | ||
JOINT STOCK COMPANY IIB CAPITAL | 7708767021 | 1127746575516 | United States of America | |
KING-PAI TECHNOLOGY HK CO., LIMITED | 1263702 | United States of America | ||
KLARET AVIATION LIMITED | ΑΕ3170 | United States of America | ||
KTH GROUP SPOL SRO | 31396879 | United States of America | ||
LEDRA NOMINEES LIMITED | HE 60096 | United States of America | ||
LEDRA TRUSTEE SERVICES LIMITED | HE 97387 | United States of America | ||
LEDRA TRUSTEES LIMITED | HE 60095 | United States of America |
