Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:FENIKS (A.K.A. LIMITED LIABILITY COMPANY PHOENIX)	Tax Number:6829115653	Registration number: 1156829008489	Sanction Jurisdictions:United States of America	View profile
Name:FINDER TECHNOLOGY LTD	Tax Number:960469	Registration number: 35585540	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:FPK TRANSAGENCY JSC	Tax Number:7708168606	Registration number: 1027700024494	Sanction Jurisdictions:United States of America	View profile
Name:GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI	Tax Number:6481617870	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:GLOBAL KEY LIMITED LIABILITY COMPANY	Tax Number:7802536470	Registration number: 1157847282119	Sanction Jurisdictions:United States of America	View profile
Name:GMM FZE	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:GMM MANAGEMENT DMCC	Tax Number:DMCC-786039	Registration number: 11554900	Sanction Jurisdictions:United States of America	View profile
Name:GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI	Tax Number:	Registration number: 391615-5	Sanction Jurisdictions:United States of America	View profile
Name:GROUPE D'INVESTISSEMENT FINANCIER SA (A.K.A. "GIF SA"	Tax Number:1298404-16	Registration number: 0473.155.607	Sanction Jurisdictions:United States of America	View profile
Name:HARDBERRY LIMITED LIABILITY COMPANY	Tax Number:7728845817	Registration number: 1137746479310	Sanction Jurisdictions:United States of America	View profile
Name:HENGSHUI HESHUO CELLULOSE CO LTD	Tax Number:91131181MA07MANB7G	Registration number:	Sanction Jurisdictions:Great Britain, United States of America	View profile