Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:STANEX GROUP LIMITED LIABILITY PARTNERSHIP	Tax Number:	Registration number: 120540008532	Sanction Jurisdictions:EU, Switzerland, UK	View profile
Name:SINO HOLDINGS GROUP CO., LTD	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:RABADAZIYA LLP	Tax Number:	Registration number: 231040025351	Sanction Jurisdictions:UK	View profile
Name:PMC ESPANOLA	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, UK	View profile
Name:MAKEWELL INDUSTRIAL TRADING CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:HAINENG MACHINERY (HONG KONG) CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:CPS ENERGY LLP	Tax Number:	Registration number: 200240041690	Sanction Jurisdictions:UK	View profile
Name:BEARS BRIGADE	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, UK	View profile
Name:AUTEL ROBOTICS CO., LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:ISLAMIC REPUBLIC OF IRAN SHIPPING LINES	Tax Number:	Registration number:	Sanction Jurisdictions:EU, New Zealand, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY ARAPAX	Tax Number:3019028414	Registration number: 1203000002875	Sanction Jurisdictions:EU, Switzerland, Ukraine	View profile
Name:LIMITED LIABILITY COMPANY VTS BROKER	Tax Number:3017037318	Registration number: 1033000813999	Sanction Jurisdictions:EU, Switzerland, Ukraine	View profile