Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:DRAGON TRADING LIMITED	Tax Number:101538	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GREENLAND OIL & GAS TRADING FZE	Tax Number:19230	Registration number: 11634715	Sanction Jurisdictions:USA	View profile
Name:DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Tax Number:271136147400001	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BORDO PLASTIC MATERIALS TRADING L.L.C	Tax Number:994217	Registration number: 11767577	Sanction Jurisdictions:USA	View profile
Name:BAVI GENERAL TRADING (L.L.C.)	Tax Number:537517	Registration number: 10810578	Sanction Jurisdictions:USA	View profile
Name:ALSHIVAN LINE TRADING FZE	Tax Number:181939	Registration number: 11489405	Sanction Jurisdictions:USA	View profile
Name:AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C	Tax Number:906759	Registration number: 11548618	Sanction Jurisdictions:USA	View profile
Name:ALLIANCE ENERGY (PVT.) LIMITED	Tax Number:104304	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	Tax Number:959832	Registration number: 11668849	Sanction Jurisdictions:USA	View profile
Name:ALBAHR ALAAHMAR ENERGY FZE	Tax Number:19438	Registration number: 11670819	Sanction Jurisdictions:USA	View profile
Name:THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, EU, UK	View profile
Name:OFFICE OF THE CHIEF OF MILITARY SECURITY AFFAIRS (OCMSA)	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile