Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
FRESHVALE EOOD
BG205043420
United States of America
GBL INTERNATIONAL LOGISTICS CO LTD
59225457
1687247
United States of America
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
United States of America
GKER LASER TECHNOLOGY CO LTD
United States of America
LIMITED LIABILITY COMPANY ASTROCUPOL GROUP OF COMPANIES
5836687674
1185835010899
United States of America
LIMITED LIABILITY COMPANY PROMAVTO GROUP
5263093100
1125263004162
United States of America
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
91440404MABRPWU30X
United States of America
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
330198000147649
91330101MA27X1EW0D
United States of America
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
73963914
3144798
United States of America
HOLDEN INTERNATIONAL TRADING LIMITED
74414102
984500UF0E1A360BED45
United States of America
INFINITE FORCE CARGO SERVICE HK LIMITED
0816883
33037731
United States of America
ITIC LLC FZ
2203182.01
United States of America
War & Sanctions 2024