Legal entities to whom
Sanctions applied
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | United States of America | |||
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI | 391615-5 | United States of America | ||
GROUPE D'INVESTISSEMENT FINANCIER SA (A.K.A. "GIF SA" | 1298404-16 | 0473.155.607 | United States of America | |
HARDBERRY LIMITED LIABILITY COMPANY | 7728845817 | 1137746479310 | United States of America | |
HENGSHUI HESHUO CELLULOSE CO LTD | 91131181MA07MANB7G | Great Britain, United States of America | ||
HENGSHUI YUANCHEM TRADING LIMITED | 91131122335912693D | Great Britain, United States of America | ||
HK HENGBANGWEI ELECTRONICS LIMITED | 3162098 | Great Britain, United States of America | ||
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI | 13872 | United States of America | ||
IMPORTEKS LLC | 2543036719 | 1132543023612 | United States of America | |
INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY | 5249106861 | 1105249001593 | United States of America | |
INTELLER LLC | 5018201606 | 1195081071756 | United States of America | |
IPM LIMITED (A.K.A. B&W CONSULTING) | 1829992 | United States of America |