Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:BOIS ROUGE SARLU (WOOD INTERNATIONAL GROUP SARLU)	Tax Number:CA/BG/2022M1910	Registration number: CA/BG/2019B520	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:CTL DIS TICARET LIMITED SIRKETI	Tax Number:371545-5	Registration number: 0215-0606-4670-0001	Sanction Jurisdictions:EU, United States of America	View profile
Name:DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI	Tax Number:	Registration number: 0282075065700001	Sanction Jurisdictions:United States of America	View profile
Name:DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY	Tax Number:	Registration number: 120312-5	Sanction Jurisdictions:United States of America	View profile
Name:EASTERN TRADE LIMITED LIABILITY COMPANY	Tax Number:9728061541	Registration number: 1227700215335	Sanction Jurisdictions:United States of America	View profile
Name:FIRST INDUSTRIAL COMPANY SAU	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:FLYTECHGROUP LIMITED LIABILITY COMPANY	Tax Number:5047135637	Registration number: 1125047015532	Sanction Jurisdictions:United States of America	View profile
Name:GLOBALTRANS LIMITED	Tax Number:7806582269	Registration number: 1217800018204	Sanction Jurisdictions:United States of America	View profile
Name:GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC	Tax Number:11899598	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:GRIB DIAMONDS	Tax Number:0845338469	Registration number: V.A.T. Number BE0845338469	Sanction Jurisdictions:United States of America	View profile
Name:ID SHIP AGENCY TRADE LIMITED COMPANY	Tax Number:829488-0	Registration number:	Sanction Jurisdictions:	View profile
Name:JSC AGD DIAMONDS	Tax Number:2901071160	Registration number: 1022900508036	Sanction Jurisdictions:Great Britain, United States of America	View profile