Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
QI GROUP LIMITED | 3032377 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
SALITA TRADE LIMITED | 2729339 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
SHAMS ALRABEEA CHEMICALS TRADING L.L.C | ·910936 | 11564942 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
SPARROW TRADING FZE | 18641 | 11583211 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
UNITE RESOURCES CO., LIMITED | 1925133 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
UNIVEST LIMITED | 3063840 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
GLOTREASURE COMPANY LIMITED | 3039877 | 72902367000 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
GOLDENIX CO., LIMITED | 3108311 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
GLOBAL VISINESS PTE. LTD | 202041648D | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
FORABEN TRADING LIMITED | 3071736 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
FAMIN FZE | 18445 | 11578835 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | 906648 | 11548351 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
