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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction 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
War & Sanctions 2024