Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SUNRISING LOGISTICS (HK) LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:WELL FAIR INTERNATIONAL (HONG KONG) LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SPEED BUSINESS TRADING (HK) LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NANJING INSTITUTE OF ASTRONOMICAL OPTICS AND TECHNOLOGY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PISHGAM ELECTRONIC SAFEH COMPANY	Tax Number:40674	Registration number: 10260583624	Sanction Jurisdictions:USA	View profile
Name:HIMARK ELECTRON MODEL LIMITED	Tax Number:	Registration number: 2578406	Sanction Jurisdictions:USA	View profile
Name:FARHAD GHAEDI WHOLESALERS LLC	Tax Number:1498735	Registration number: 892067	Sanction Jurisdictions:USA	View profile
Name:DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI	Tax Number:394431	Registration number: 2670668338	Sanction Jurisdictions:USA	View profile
Name:ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NON-PROFIT PARTNERSHIP "NATIONAL BRICS STUDY COMMITTEE"	Tax Number:7727497444	Registration number: 1117799027136	Sanction Jurisdictions:Canada	View profile
Name:AUTONOMOUS NON-PROFIT ORGANIZATION "RESEARCH CENTER FOR INTERNATIONAL RESEARCH "PIR"	Tax Number:7729348818	Registration number: 1037739320431	Sanction Jurisdictions:Canada	View profile
Name:REGIONAL PUBLIC ORGANIZATION "PUBLIC COUNCIL FOR FOREIGN AND DEFENSE POLICY"	Tax Number:7703105585	Registration number: 1027700213298	Sanction Jurisdictions:Canada	View profile