Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TRIDENT INFINITY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MEGHAN GROUP LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:TAGABO MARITIME CORPORATION	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:WAVECREST MARITIME LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ODINE MARINE INCORPORATED	Tax Number:	Registration number: 111064	Sanction Jurisdictions:USA	View profile
Name:MERLUZA GROUP LIMITED	Tax Number:73296828	Registration number: 3078779	Sanction Jurisdictions:USA, Ukraine	View profile
Name:WORTHALIANCE LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:RPK NORD LIMITED LIABILITY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NOBLEFU COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SAO VIET PETROL TRANSPORTATION COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:HONG KONG HANYUAN SHIPPING CO LIMITED	Tax Number:3161890	Registration number: 74136104	Sanction Jurisdictions:USA	View profile
Name:LUSEIA MARINE SERVICES CO LTD	Tax Number:3108454	Registration number: 73596751	Sanction Jurisdictions:USA	View profile