Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GEMINI MARINE LIMITED	Tax Number:	Registration number: 124153	Sanction Jurisdictions:USA	View profile
Name:ENGEN MANAGEMENT NV	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GABBARO SHIP SERVICES PVT LTD	Tax Number:	Registration number: 358769	Sanction Jurisdictions:USA	View profile
Name:CATHAY HARVEST MARINE LTD	Tax Number:	Registration number: 3185362	Sanction Jurisdictions:USA	View profile
Name:CELIA ARMAS LTD	Tax Number:	Registration number: 3150768	Sanction Jurisdictions:USA	View profile
Name:RITA SHIPPING INC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GLAZING FUTURE MANAGEMENT NV	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ELZA SHIPPING SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DELNAZ SHIP MANAGEMENT SDN BHD	Tax Number:	Registration number: 1436594D / 202101036294	Sanction Jurisdictions:USA	View profile
Name:ALYA MARINE SENDIRIAN BERHAD	Tax Number:	Registration number: 1409544P/202101009245	Sanction Jurisdictions:USA	View profile
Name:DERECTTOR COMPANY LIMITED	Tax Number:	Registration number: 3016374	Sanction Jurisdictions:USA	View profile
Name:PUBLIC ASSOCIATION – ASSOCIATION OF PEOPLE WITH EPAULETTES ‘SCUTUL POPORULUI’	Tax Number:	Registration number: 1022620011296	Sanction Jurisdictions:EU	View profile