Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED	Tax Number:U52292MH2023PTC400107	Registration number: 400107	Sanction Jurisdictions:USA	View profile
Name:ITAUGUA SERVICES INC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:HUAXIA TRADING LTD	Tax Number:3377340	Registration number: 76309052	Sanction Jurisdictions:USA	View profile
Name:HONG KONG HESHUN TRANSPORTATION TRADING LIMITED	Tax Number:3386263	Registration number: 76399342	Sanction Jurisdictions:USA	View profile
Name:FALLON SHIPPING COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CELESTITE MARITIME INC	Tax Number:	Registration number: 124651	Sanction Jurisdictions:USA	View profile
Name:AREN SHIP MANAGEMENT	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MINING INDUSTRIES SARLU	Tax Number:M364135L001	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:MARKO MINING	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:PMC YASTREB	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:AFRICA KORPS AND RUSSIAN EXPEDITIONARY CORPS (REK)	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:MNIPI OPEN JOINT STOCK COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:Australia	View profile