Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:MERLUZA GROUP LIMITED	Tax Number:73296828	Registration number: 3078779	Sanction Jurisdictions:USA	View profile
Name:WORTHALIANCE LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:RPK NORD LIMITED LIABILITY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NOBLEFU COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SAO VIET PETROL TRANSPORTATION COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:HONG KONG HANYUAN SHIPPING CO LIMITED	Tax Number:3161890	Registration number: 74136104	Sanction Jurisdictions:USA	View profile
Name:LUSEIA MARINE SERVICES CO LTD	Tax Number:3108454	Registration number: 73596751	Sanction Jurisdictions:USA	View profile
Name:LULE ONE SERVICES INC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LOENGO SHIPPING AND TRADER LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY GOLFSTRIM	Tax Number:1650289328	Registration number: 1141650013042	Sanction Jurisdictions:USA	View profile
Name:LK VOLGA LIMITED LIABILITY COMPANY	Tax Number:4704095905	Registration number: 1144704001837	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY WELLTECH	Tax Number:8608062534	Registration number: 1228600007943	Sanction Jurisdictions:USA	View profile