Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI	Tax Number:7881047729	Registration number: 26722	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SUPERWAVE GROUP	Tax Number:7838314569	Registration number: 1057810023952	Sanction Jurisdictions:USA	View profile
Name:SUNSHINE LOGISTICS SHENZHEN CO LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STATE UNITARY ENTERPRISE OF ZAPORIZHZHYA REGION CENTRE OF TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P.A. SUDOPLATOV	Tax Number:9001013922	Registration number: 1229000023603	Sanction Jurisdictions:New Zealand, USA	View profile
Name:LIMITED LIABILITY COMPANY SPECIAL PROJECT GROUP	Tax Number:3305797523	Registration number: 1173328011890	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SOTIS	Tax Number:7706816379	Registration number: 5147746290038	Sanction Jurisdictions:USA	View profile
Name:SOLID TARIM INOVASYON ANONIM SIRKETI	Tax Number:7730741687	Registration number: 25246	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SOLDRIM-SPB	Tax Number:4707020337	Registration number: 1034701423668	Sanction Jurisdictions:USA	View profile
Name:SMART SOLUTIONS LTD	Tax Number:11945472	Registration number: 000008364	Sanction Jurisdictions:USA	View profile
Name:SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI	Tax Number:7721498346	Registration number: 390801	Sanction Jurisdictions:USA	View profile
Name:SINNO GROUP LIMITED	Tax Number:3115771	Registration number: 73670751	Sanction Jurisdictions:USA	View profile
Name:SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI	Tax Number:7710665481	Registration number: 429549-5	Sanction Jurisdictions:USA	View profile