Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SEA SERVICES PROVIDERS NV	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PT. GIANIRA ADHINUSA SENATAMA	Tax Number:	Registration number: 1340535	Sanction Jurisdictions:USA	View profile
Name:PT. BINTANG SAMUDRA UTAMA	Tax Number:	Registration number: 0018164418027000	Sanction Jurisdictions:USA	View profile
Name:NEPTUNE MARINE LTD	Tax Number:	Registration number: 124087	Sanction Jurisdictions:USA	View profile
Name:MARINE SOLUTION PVT LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED	Tax Number:U52292MH2023PTC400107	Registration number: 400107	Sanction Jurisdictions:USA	View profile
Name:ITAUGUA SERVICES INC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:HUAXIA TRADING LTD	Tax Number:3377340	Registration number: 76309052	Sanction Jurisdictions:USA	View profile
Name:HONG KONG HESHUN TRANSPORTATION TRADING LIMITED	Tax Number:3386263	Registration number: 76399342	Sanction Jurisdictions:USA	View profile
Name:FALLON SHIPPING COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CELESTITE MARITIME INC	Tax Number:	Registration number: 124651	Sanction Jurisdictions:USA	View profile
Name:AREN SHIP MANAGEMENT	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile