Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:AIR LEO FZE	Tax Number:	Registration number: 23452	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY AGM SYSTEMS	Tax Number:2312238002	Registration number: 1152312014777	Sanction Jurisdictions:USA	View profile
Name:ACS SYSTEMS LIMITED	Tax Number:	Registration number: 67154789	Sanction Jurisdictions:USA	View profile
Name:ABU RAGUEB GENERAL TRADING LLC	Tax Number:	Registration number: 501249	Sanction Jurisdictions:USA	View profile
Name:ABLEFAST LOGISTICS SHENZHEN LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:4U AIRCRAFT DESIGN AND ENGINEERING GMBH	Tax Number:DE280924229	Registration number: 60313B92187	Sanction Jurisdictions:USA	View profile
Name:3K GROUP LIMITED	Tax Number:3242285	Registration number: 74947060	Sanction Jurisdictions:USA	View profile
Name:STEEL DESIGN FZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:AYMAN ELGINDY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:AHMED ABDELLATIF	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ZAHEER & SONS	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:UZMAN FEROZE	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile