Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TRANS GULF AGENCY LLC	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:ZEN SHIPPING & PORT INDIA PRIVATE LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:MOJ GOSTAR ASEMAN PARVAZ COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:AKSIOMA LIMITED LIABILITY COMPANY	Tax Number:7720380736	Registration number: 1177746461012	Sanction Jurisdictions:United States of America	View profile
Name:CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER	Tax Number:6163106808	Registration number: 1116195002307	Sanction Jurisdictions:United States of America	View profile
Name:AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO	Tax Number:7805069865	Registration number: 1027800540162	Sanction Jurisdictions:United States of America	View profile
Name:AKTSIONERNOE OBSHCHESTVO RAU FARM	Tax Number:7701220889	Registration number: 1027739119650	Sanction Jurisdictions:United States of America	View profile
Name:AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA	Tax Number:6455010081	Registration number: 1026403670127	Sanction Jurisdictions:United States of America	View profile
Name:ALADDIN RD	Tax Number:7719165935	Registration number: 1027739490415	Sanction Jurisdictions:United States of America	View profile
Name:ALBAIT AL KHALEEJE GENERAL TRADING LLC (A.K.A. NORTH SOUTH CARGO)	Tax Number:	Registration number: 118607	Sanction Jurisdictions:United States of America	View profile
Name:ALFA LIMITED LIABILITY COMPANY (A.K.A. "LLC ALFA")	Tax Number:7802921915	Registration number: 1227800017818	Sanction Jurisdictions:United States of America	View profile