Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GMCG HOLDING CORP	Tax Number:155651275	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLOBAL INDUSTRIAL CHEMICALS LIMITED	Tax Number:	Registration number: U74999MH2023PLC397808	Sanction Jurisdictions:USA	View profile
Name:G M C G SHIPPING L.L.C	Tax Number:	Registration number: 11536013	Sanction Jurisdictions:USA	View profile
Name:FIVA PLASTIK ANONIM SIRKETI	Tax Number:	Registration number: 424303	Sanction Jurisdictions:USA	View profile
Name:FARADANESH TECHNICAL INSPECTION SERVICES COMPANY	Tax Number:10101602852	Registration number: 116680	Sanction Jurisdictions:USA	View profile
Name:ETIHAD ENGINEERING AND MARINE SERVICES FZC	Tax Number:	Registration number: 11578514	Sanction Jurisdictions:USA	View profile
Name:ETANA TRADING DMCC	Tax Number:	Registration number: 12150557	Sanction Jurisdictions:USA	View profile
Name:ENSA SHIP MANAGEMENT PRIVATE LIMITED	Tax Number:	Registration number: U82990MH2024PTC434780	Sanction Jurisdictions:USA	View profile
Name:ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI	Tax Number:	Registration number: 98100	Sanction Jurisdictions:USA	View profile
Name:DRACO BUREN SHIPPING PTE. LTD.	Tax Number:	Registration number: 201618551C	Sanction Jurisdictions:USA	View profile
Name:CRIOS SHIPPING L.L.C	Tax Number:11559220	Registration number: 911030	Sanction Jurisdictions:USA	View profile
Name:CORA LINES INC	Tax Number:	Registration number: 125549	Sanction Jurisdictions:USA	View profile