Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
JIN XIN NUO LIMITED | 2604785 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | 504036 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LONGFORD TRADING L.L.C | 967661 | 11704982 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LOWELL LIMITED | 3038530 | 72888797000 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
MARAFI INTERNATIONAL TRADING CO., LIMITED | 2954221 | 71990353000 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
MEHR PETROCHEMICAL COMPANY | 248119 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | 3038706 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
MULTI WELL TRADING CO., LIMITED | 3095310 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
NAAB KIMYA DIS TICARET LIMITED SIRKETI | 0627130827400001 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
NASHVILLE HK LIMITED | 72514940-000 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
NINGBO MORE INTEREST I/E CO., LIMITED | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
NORD TRADING L.L.C | 930426 | 11632043 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
