Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:DIGITAL INVEST LIMITED LIABILITY COMPANY	Tax Number:9731068258	Registration number: 1207700277861	Sanction Jurisdictions:USA	View profile
Name:DEXIAS LIMITED LIABILITY COMPANY	Tax Number:7702403726	Registration number: 1167746674644	Sanction Jurisdictions:USA	View profile
Name:DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Tax Number:	Registration number: 394044-5	Sanction Jurisdictions:USA	View profile
Name:CITY DEVELOPMENT LIMITED LIABILITY COMPANY	Tax Number:7703420058	Registration number: 5167746363758	Sanction Jurisdictions:USA	View profile
Name:CHRISTODOULOS G. VASSILIADES & CO. LLC	Tax Number:	Registration number: HE 244054	Sanction Jurisdictions:USA	View profile
Name:CHINA HEAD AEROSPACE TECHNOLOGY COMPANY	Tax Number:91110108661572276L	Registration number: 110108010146888	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	Tax Number:371692-5	Registration number: 0127108975400001	Sanction Jurisdictions:UK, USA	View profile
Name:ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)	Tax Number:	Registration number: 384095-5	Sanction Jurisdictions:USA, Ukraine	View profile
Name:ALMENOR HOLDINGS LIMITED	Tax Number:	Registration number: C379400	Sanction Jurisdictions:USA	View profile
Name:ALAYNE INVESTMENTS LIMITED	Tax Number:	Registration number: HE 341514	Sanction Jurisdictions:USA	View profile
Name:AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY	Tax Number:	Registration number: 206795734	Sanction Jurisdictions:USA	View profile
Name:AKHANGARANCEMENT JOINT STOCK COMPANY	Tax Number:	Registration number: 200463344	Sanction Jurisdictions:USA	View profile