Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD	Tax Number:	Registration number: 91340000MADXTPQR3H	Sanction Jurisdictions:USA	View profile
Name:TRANZAKTSII I RASCHETY JOINT STOCK COMPANY	Tax Number:9723231824	Registration number: 1247700404907	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY BOGOSLOVSKOE RUDOUPRAVLENIE	Tax Number:6617002344	Registration number: 1026601183300	Sanction Jurisdictions:USA	View profile
Name:AO ATLANT TORG	Tax Number:9723222604	Registration number: 1247700093211	Sanction Jurisdictions:USA	View profile
Name:ZION TRADE LIMITED	Tax Number:	Registration number: 35675	Sanction Jurisdictions:USA	View profile
Name:ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD	Tax Number:	Registration number: 91330921661744453R	Sanction Jurisdictions:USA	View profile
Name:ZAO MUNAY MYRZA	Tax Number:01709199810113	Registration number: 21984762	Sanction Jurisdictions:USA	View profile
Name:XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD80GDE9U	Sanction Jurisdictions:USA	View profile
Name:XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD80GCJ3P	Sanction Jurisdictions:USA	View profile
Name:XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD8E1656H	Sanction Jurisdictions:USA	View profile
Name:XUANWU TRADING SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MADBEXK39L	Sanction Jurisdictions:USA	View profile
Name:XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD9UUBA66	Sanction Jurisdictions:USA	View profile