Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:OENERGY COMMODITIES DMCC	Tax Number:11629832	Registration number: DMCC-797851	Sanction Jurisdictions:USA	View profile
Name:OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.	Tax Number:	Registration number: 202137588D	Sanction Jurisdictions:USA	View profile
Name:OCEAN LEONID INVESTMENTS LTD	Tax Number:	Registration number: 3023	Sanction Jurisdictions:USA	View profile
Name:OCEAN LEONID INVESTMENTS AG	Tax Number:	Registration number: CH-660.1.793.021-2	Sanction Jurisdictions:USA	View profile
Name:NOVA LINES INC.	Tax Number:	Registration number: 125867	Sanction Jurisdictions:USA	View profile
Name:NEST WISE TRADING S.R.L.	Tax Number:46944830	Registration number: J13/1574/2023	Sanction Jurisdictions:USA	View profile
Name:NEST WISE TRADING PTE. LTD.	Tax Number:	Registration number: 202114225E	Sanction Jurisdictions:USA	View profile
Name:NEST WISE PETROLEUM L.L.C	Tax Number:11542112	Registration number: 902198	Sanction Jurisdictions:USA	View profile
Name:NEO SHIPPING INC.	Tax Number:	Registration number: 125706	Sanction Jurisdictions:USA	View profile
Name:MILAVOUS HOLDING LIMITED	Tax Number:	Registration number: 12234493	Sanction Jurisdictions:USA	View profile
Name:MILAVOUS COMMODITIES HOLDING LIMITED	Tax Number:	Registration number: 12234842	Sanction Jurisdictions:USA	View profile
Name:MEUSE SHIPPING INC.	Tax Number:	Registration number: 105407	Sanction Jurisdictions:USA	View profile