Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:FALLON SHIPPING COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CELESTITE MARITIME INC	Tax Number:	Registration number: 124651	Sanction Jurisdictions:USA	View profile
Name:AREN SHIP MANAGEMENT	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MINING INDUSTRIES SARLU	Tax Number:M364135L001	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:MARKO MINING	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:PMC YASTREB	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:AFRICA KORPS AND RUSSIAN EXPEDITIONARY CORPS (REK)	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:MNIPI OPEN JOINT STOCK COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:Australia	View profile
Name:VSK INSURANCE JOINT STOCK COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:Australia	View profile
Name:IBEX SHIPPING INC.	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:DMT ELEKTRONIKS	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:DMT TRADING LLC	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile