Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ASIA PACIFIC TRADE HUB	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ANSAR MAHMOOD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STEEL DESIGN LLC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SMALL LEOPARD ELECTRONICS CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SHENZHEN JIACHUANG WEIYE TECHNOLOGY COMPANY, LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SHENZHEN DRAGONFLY SUPPLY CHAIN CO., LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:L-TONG ELECTRONIC TECHNOLOGY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DETAIL TECHNOLOGY (HK) LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CHENGDU POYOTENCON TECHNOLOGY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BEIJING MOREGET CREATIVE TECHNOLOGY CO., LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)	Tax Number:DMCC-476388	Registration number: 124420	Sanction Jurisdictions:USA	View profile
Name:BX ENERGY LIMITED (BELLATRIX)	Tax Number:	Registration number: 3000934	Sanction Jurisdictions:USA	View profile