Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
FUTURIS FZE | 11613852 | United States of America | ||
GLOBAL CENTRAL LOGISTICS FZCO | United States of America | |||
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | 3961454218 | 372297 | United States of America | |
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED (A.K.A. SHENZHEN DAXIE FREIGHT AGENCY CO LTD; A.K.A. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; A.K.A. SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD) | 91440300584057093C | United States of America | ||
GRIFFON FZC | 11618197 | United States of America | ||
IBEX SHIPPING INC | 5344160 | Australia, Great Britain, Japan, United States of America | ||
IMAXCHIP TECHNOLOGY CO., LIMITED | 69392858 | 2697983 | EU, United States of America | |
INTERMODAL MALDIVES | SP-0663/2022 | United States of America | ||
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | 2540277272 | 1232500014405 | United States of America | |
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING (A.K.A. IC LLC ASTEKLING) | 2540276952 | 1232500012910 | United States of America | |
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK (A.K.A. IC HORVIK LLC) | 2540270365 | 1222500017574 | United States of America | |
ITB LOGISTIKA | 7733871594 | 1147746183420 | United States of America |
