Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
COMUS FZCO
11436652
United States of America
COMUS INTERNATIONAL FZCO
11448436
United States of America
TRIO JEWELLS LLC
100500504400003
981350
United States of America
TIME ART INTERNATIONAL LIMITED
1411127
United States of America
JOINT STOCK COMPANY "BUREAU OF TECHNICAL EXPERTISE OF FOREIGN ECONOMIC OPERATIONS"
7719801450
1127746032370
United States of America
TECHNOMAR LIMITED LIABILITY COMPANY
7733276404
1167746298653
United States of America
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
2111339288
346597
United States of America
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
United States of America
SWISS LUXURY FZE
254900SUTB0LEZ3DP246
11676406
United States of America
STROYSERVICE TRADING LIMITED
HE254132
United States of America
STRATIM LIMITED LIABILITY COMPANY
5260494520
1245200009075
United States of America
STE SOKAMAR SHIPPING AGENCY
1438949H
B0824512016
United States of America
War & Sanctions 2024