Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ALGORITM TOCHNOSTI	Tax Number:5053037814	Registration number: 1145053002808	Sanction Jurisdictions:United States of America	View profile
Name:ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI (A.K.A. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:AMS GROUP LLC (ANALYTICAL MARKETING CHEMICAL GROUP)	Tax Number:7810819993	Registration number: 1117847091856	Sanction Jurisdictions:United States of America	View profile
Name:ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD	Tax Number:	Registration number: 914105006634036367	Sanction Jurisdictions:United States of America	View profile
Name:ARTA SYSTEM LIMITED	Tax Number:5050155030	Registration number: 1225000045951	Sanction Jurisdictions:United States of America	View profile
Name:ARTMARINE LLC	Tax Number:7805634884	Registration number: 1137847421689	Sanction Jurisdictions:United States of America	View profile
Name:ASAY IC VE DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 41713-5	Sanction Jurisdictions:United States of America	View profile
Name:BELLUGA IC VE DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 450086-5	Sanction Jurisdictions:United States of America	View profile
Name:BIMLOGIC LIMITED LIABILITY COMPANY	Tax Number:7807255955	Registration number: 1227800047200	Sanction Jurisdictions:United States of America	View profile
Name:CARBONIM ENGINEERING LIMITED LIABILITY COMPANY	Tax Number:9703136770	Registration number: 1237700162842	Sanction Jurisdictions:United States of America	View profile
Name:CAROVILLI TRADING SRO	Tax Number:2024072369	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:CFU SHIPPING CO LIMITED	Tax Number:	Registration number: 2033130	Sanction Jurisdictions:United States of America	View profile