Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:QI GROUP LIMITED	Tax Number:3032377	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SALITA TRADE LIMITED	Tax Number:2729339	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SHAMS ALRABEEA CHEMICALS TRADING L.L.C	Tax Number:·910936	Registration number: 11564942	Sanction Jurisdictions:USA	View profile
Name:SPARROW TRADING FZE	Tax Number:18641	Registration number: 11583211	Sanction Jurisdictions:USA	View profile
Name:UNITE RESOURCES CO., LIMITED	Tax Number:1925133	Registration number:	Sanction Jurisdictions:USA	View profile
Name:UNIVEST LIMITED	Tax Number:3063840	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLOTREASURE COMPANY LIMITED	Tax Number:3039877	Registration number: 72902367000	Sanction Jurisdictions:USA	View profile
Name:GOLDENIX CO., LIMITED	Tax Number:3108311	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLOBAL VISINESS PTE. LTD	Tax Number:202041648D	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FORABEN TRADING LIMITED	Tax Number:3071736	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FAMIN FZE	Tax Number:18445	Registration number: 11578835	Sanction Jurisdictions:USA	View profile
Name:FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C	Tax Number:906648	Registration number: 11548351	Sanction Jurisdictions:USA	View profile