Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD	Tax Number:	Registration number: 91330921661744453R	Sanction Jurisdictions:USA	View profile
Name:ZAO MUNAY MYRZA	Tax Number:01709199810113	Registration number: 21984762	Sanction Jurisdictions:USA	View profile
Name:XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD80GDE9U	Sanction Jurisdictions:USA	View profile
Name:XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD80GCJ3P	Sanction Jurisdictions:USA	View profile
Name:XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD8E1656H	Sanction Jurisdictions:USA	View profile
Name:XUANWU TRADING SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MADBEXK39L	Sanction Jurisdictions:USA	View profile
Name:XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD9UUBA66	Sanction Jurisdictions:USA	View profile
Name:XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD9HM7M62	Sanction Jurisdictions:USA	View profile
Name:XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD8WA552W	Sanction Jurisdictions:USA	View profile
Name:XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MADANP9P54	Sanction Jurisdictions:USA	View profile
Name:VETERAN LLC	Tax Number:5603007580	Registration number: 1025600575626	Sanction Jurisdictions:USA	View profile
Name:UDS NEFT LLC	Tax Number:1840040191	Registration number: 1151840005690	Sanction Jurisdictions:USA	View profile