Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:COBER FZCO DMCC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CARLINGTON PETROCHEM FZCO	Tax Number:	Registration number: 12274417	Sanction Jurisdictions:USA	View profile
Name:CAPTAIN DYNASTY SHIPPING L.L.C	Tax Number:933427	Registration number: 1631717	Sanction Jurisdictions:USA	View profile
Name:BPT SHIPPING CO L.L.C	Tax Number:12118150	Registration number: 1206291	Sanction Jurisdictions:USA	View profile
Name:BACKSTREET PALM CORP	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BAB AL BARSHA TRADING L.L.C	Tax Number:	Registration number: 12302133	Sanction Jurisdictions:USA	View profile
Name:AVANI LINES INC	Tax Number:	Registration number: 125736	Sanction Jurisdictions:USA	View profile
Name:ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C	Tax Number:1295204	Registration number: 12278255	Sanction Jurisdictions:USA	View profile
Name:ARMADA GLOBAL SHIPPING DMCC	Tax Number:12000545	Registration number: DMCC-867802	Sanction Jurisdictions:USA	View profile
Name:ALGAE SHIP CHARTER - FZCO	Tax Number:12318437	Registration number: 43052	Sanction Jurisdictions:USA	View profile
Name:ALCHEMICAL SOLUTIONS PRIVATE LIMITED	Tax Number:	Registration number: U24299MH2021PTC357689	Sanction Jurisdictions:USA	View profile
Name:LITASCO MIDDLE EAST DMCC	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile