Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
XIN QUAN ELECTRONICS CO LIMITED
1548836
53568083
United States of America
AUTONOMOUS NON-PROFIT ORGANIZATION "ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE"
7730261209
1207700493978
United States of America
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
911101075636661567
United States of America
WORLD VISION FREIGHT SYSTEMS FZE
11614428
United States of America
BRIGHT UNIVERSE INTERNATIONAL LIMITED
3249139
75015779
United States of America
CATU TECH LIMITED LIABILITY COMPANY
220340022472
United States of America
WHITESTONE BILISM TIC VE SANAYI LTD ST
811149468700001
United States of America
WATERFALL ENGINEERING LTD
000008921
United States of America
UNIVERSAL GOLD HONG KONG LIMITED
3166971
74187278
United States of America
LIMITED LIABILITY COMPANY "CHIP EXPERT"
7814755412
1197847063370
United States of America
CLOSED JOINT STOCK COMPANY "SMM"
7826136294
1027810299505
United States of America
LIMITED LIABILITY COMPANY "CLOUDRUN"
7804685734
1217800124508
United States of America
War & Sanctions 2024