Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:EURIMO HOLDING SA	Tax Number:B140315	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PAPA OSCAR VENTURES GMBH	Tax Number:	Registration number: HRB 109296	Sanction Jurisdictions:USA	View profile
Name:SWISS INTERNATIONAL ADVISORY GROUP AG	Tax Number:CHE-103.755.348	Registration number: CH-100-3006955-6	Sanction Jurisdictions:USA	View profile
Name:STUDHALTER INTERNATIONAL GROUP AG	Tax Number:CHE-100.923.804	Registration number: CH-100-3021077-4	Sanction Jurisdictions:USA	View profile
Name:MG INTERNATIONAL AG	Tax Number:CHE-113.176.962	Registration number: CH-100-3786838-5	Sanction Jurisdictions:USA	View profile
Name:CONSTELLATION ADVISORS LTD	Tax Number:	Registration number: 114390063	Sanction Jurisdictions:USA	View profile
Name:ALSTONE INVESTMENT AG	Tax Number:CHE-103.488.986	Registration number: CH-150.3002065-2	Sanction Jurisdictions:USA	View profile
Name:VILLA LEXA ESTATES SAS	Tax Number:	Registration number: 52887385400020	Sanction Jurisdictions:USA	View profile
Name:VH ANTIBES SAS	Tax Number:504317025	Registration number: 50431702500022	Sanction Jurisdictions:USA	View profile
Name:SERVICE IMMOBILIERE ET GESTION SAS	Tax Number:	Registration number: 79135456600014	Sanction Jurisdictions:USA	View profile
Name:SERVICE IMMOBILIERE ANTIBES SAS	Tax Number:	Registration number: 49197555300026	Sanction Jurisdictions:USA	View profile
Name:SHARP EDGE ENGINEERING INC	Tax Number:52484961	Registration number:	Sanction Jurisdictions:USA	View profile