Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:INTERMODAL MALDIVES	Tax Number:	Registration number: SP-0663/2022	Sanction Jurisdictions:USA	View profile
Name:IMAXCHIP TECHNOLOGY CO., LIMITED	Tax Number:69392858	Registration number: 2697983	Sanction Jurisdictions:EU, USA	View profile
Name:IBEX SHIPPING INC	Tax Number:5344160	Registration number:	Sanction Jurisdictions:Australia, Japan, UK, USA	View profile
Name:GRIFFON FZC	Tax Number:	Registration number: 11618197	Sanction Jurisdictions:USA	View profile
Name:GREAT SHARE INTERNATIONAL LOGISTICS LIMITED (A.K.A. SHENZHEN DAXIE FREIGHT AGENCY CO LTD; A.K.A. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; A.K.A. SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD)	Tax Number:	Registration number: 91440300584057093C	Sanction Jurisdictions:USA	View profile
Name:GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI	Tax Number:3961454218	Registration number: 372297	Sanction Jurisdictions:USA	View profile
Name:GLOBAL CENTRAL LOGISTICS FZCO	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FUTURIS FZE	Tax Number:	Registration number: 11613852	Sanction Jurisdictions:USA	View profile
Name:FOTONIKS KLAUD (A.K.A. PHOTONICS CLOUD)	Tax Number:7751175688	Registration number: 1207700027501	Sanction Jurisdictions:USA	View profile
Name:FORTIANA HOLDINGS LIMITED	Tax Number:	Registration number: HE 399750	Sanction Jurisdictions:USA	View profile
Name:ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY (A.K.A. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM; A.K.A. "NII ELPA AO"	Tax Number:7735064772	Registration number: 1027739098760	Sanction Jurisdictions:USA	View profile
Name:ELFOR TL	Tax Number:7703291469	Registration number: 1027700337686	Sanction Jurisdictions:USA	View profile