Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
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:UK, USA	View profile
Name:JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC	Tax Number:	Registration number: 10921430	Sanction Jurisdictions:USA	View profile
Name:THE IRANIAN SPACE AGENCY	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:ATLAS DOVIZ TICARETI A.S.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.	Tax Number:91350200051193084R	Registration number: 350200200075990	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD	Tax Number:91440300MA5HX80Y1Q	Registration number: 440300219590772	Sanction Jurisdictions:EU, Switzerland, UK, USA	View profile
Name:MOTIONAVIGATIONS LIMITED	Tax Number:	Registration number: 106755	Sanction Jurisdictions:USA	View profile
Name:INDO GULF SHIP MANAGEMENT LLC	Tax Number:	Registration number: 11510621	Sanction Jurisdictions:USA	View profile
Name:ECO MAX TRADING FZE	Tax Number:	Registration number: 11578943	Sanction Jurisdictions:USA	View profile
Name:ECO MAX FZE	Tax Number:	Registration number: 11583016	Sanction Jurisdictions:USA	View profile