Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING	Tax Number:100104937	Registration number:	Sanction Jurisdictions:Australia, Canada, UK, USA	View profile
Name:M AND S TRADING (M AND S TRADING HK)	Tax Number:	Registration number: 51875901000	Sanction Jurisdictions:USA	View profile
Name:LAR VORTO SERVICES LIMITED	Tax Number:	Registration number: HE348790	Sanction Jurisdictions:USA	View profile
Name:JSC RADIOTECHKOMPLEKT	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT	Tax Number:2299715293	Registration number: 0737640854	Sanction Jurisdictions:USA	View profile
Name:HASA NEDERLAND B.V.	Tax Number:32065154	Registration number: 0877031240	Sanction Jurisdictions:USA	View profile
Name:SMART TRADING LIMITED STI	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:EUROPEAN TRADING TECHNOLOGY B.V.	Tax Number:	Registration number: 67226205	Sanction Jurisdictions:USA	View profile
Name:EUROPEAN TECHNICAL TRADING (ETT DISTRIBUTION BV)	Tax Number:	Registration number: 0677.702.574	Sanction Jurisdictions:USA	View profile
Name:XINGHUA CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:AVIOCHEM	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:ERINER LIMITED	Tax Number:	Registration number: HE423113	Sanction Jurisdictions:USA	View profile