Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:XINGFU HAI SHIPPING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SELENA LIVELY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SURREY QUAYS COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SYMI SHIPPING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:OCEAN WATERS MARITIME CORPORATION	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:UMBRA NAVI SHIPMANAGEMENT CORP	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SERPENS LIMITED	Tax Number:74185404	Registration number: 3166784	Sanction Jurisdictions:USA	View profile
Name:TRIDENT INFINITY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MEGHAN GROUP LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:TAGABO MARITIME CORPORATION	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:WAVECREST MARITIME LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ODINE MARINE INCORPORATED	Tax Number:	Registration number: 111064	Sanction Jurisdictions:USA	View profile