Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
AMAD BEHINEH SAZ ENGINEERING COMPANY | 10102251738 | 183003 | United States of America | |
AZADEGAN TRANSPORTATION COMPANY | 10101259330 | 81273 | United States of America | |
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU | 14006445101 | 181 | United States of America | |
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY / GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | 10102384287 | 196566 | United States of America | |
SEA RIVER SERVICE LIMITED LIABILITY COMPANY | 6140000869 | 1156188000649 | United States of America | |
TALIEH SABZ JEHAN GROUP COMPANY | 10102853650 | 244700 | United States of America | |
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT / ELIT LIMASSOL | 2030736 | 2030736 | United States of America | |
HEAVY INDUSTRIAL FUELS SAL HIF | 2012021 | United States of America | ||
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | 68648 | United States of America | ||
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | 1801752 | United States of America | ||
O.H.G. HOLDING SAL | 1901517 | United States of America | ||
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA | 9707028663 | 1247700291200 | United States of America |
