Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JIN XIN NUO LIMITED	Tax Number:2604785	Registration number:	Sanction Jurisdictions:USA	View profile
Name:KAMBIZ NABIZADEH AND PARTNERS EXCHANGE	Tax Number:504036	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LONGFORD TRADING L.L.C	Tax Number:967661	Registration number: 11704982	Sanction Jurisdictions:USA	View profile
Name:LOWELL LIMITED	Tax Number:3038530	Registration number: 72888797000	Sanction Jurisdictions:USA	View profile
Name:MARAFI INTERNATIONAL TRADING CO., LIMITED	Tax Number:2954221	Registration number: 71990353000	Sanction Jurisdictions:USA	View profile
Name:MEHR PETROCHEMICAL COMPANY	Tax Number:248119	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED	Tax Number:3038706	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MULTI WELL TRADING CO., LIMITED	Tax Number:3095310	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NAAB KIMYA DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 0627130827400001	Sanction Jurisdictions:USA	View profile
Name:NASHVILLE HK LIMITED	Tax Number:	Registration number: 72514940-000	Sanction Jurisdictions:USA	View profile
Name:NINGBO MORE INTEREST I/E CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NORD TRADING L.L.C	Tax Number:930426	Registration number: 11632043	Sanction Jurisdictions:USA	View profile