Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
MAZAYA ALARDH ALDHABIA LLC
1335894
United States of America
MAZIXON GMBH AND CO KG
DE338075769
50670A34770
United States of America
MAZIXON VERWALTUNGS GMBH
50670B102044
United States of America
PISHRO MOBTAKER PEYVAND
10102328283
190858
United States of America
SOCIAL DESIGN AGENCY
7728390408
5177746289232
Great Britain, United States of America
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
490835
543253
United States of America
BEIJING ANWISE TECHNOLOGY CO., LTD.
United States of America
JIANGXI XINTUO ENTERPRISE CO., LTD.
United States of America
LINKZOL (BEIJING) TECHNOLOGY CO., LTD.
United States of America
SITONHOLY (TIANJIN) CO., LTD.
United States of America
XI’AN LIKE INNOVATIVE INFORMATION TECHNOLOGY CO., LTD.
United States of America
KHALAJ TRADING LLC
United States of America
War & Sanctions 2024