Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TALIEH SABZ JEHAN GROUP COMPANY	Tax Number:10102853650	Registration number: 244700	Sanction Jurisdictions:United States of America	View profile
Name:EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT / ELIT LIMASSOL	Tax Number:2030736	Registration number: 2030736	Sanction Jurisdictions:United States of America	View profile
Name:HEAVY INDUSTRIAL FUELS SAL HIF	Tax Number:	Registration number: 2012021	Sanction Jurisdictions:United States of America	View profile
Name:HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.	Tax Number:	Registration number: 68648	Sanction Jurisdictions:United States of America	View profile
Name:HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE	Tax Number:	Registration number: 1801752	Sanction Jurisdictions:United States of America	View profile
Name:O.H.G. HOLDING SAL	Tax Number:	Registration number: 1901517	Sanction Jurisdictions:United States of America	View profile
Name:AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA	Tax Number:9707028663	Registration number: 1247700291200	Sanction Jurisdictions:EU, United States of America	View profile
Name:INTERNATIONAL SETTLEMENT BANK	Tax Number:	Registration number: 1159800030409	Sanction Jurisdictions:United States of America	View profile
Name:STROYTRADE LIMITED LIABILITY COMPANY	Tax Number:9728108831	Registration number: 1237700700665	Sanction Jurisdictions:United States of America	View profile
Name:ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY	Tax Number:5027150193	Registration number: 1095027006722	Sanction Jurisdictions:United States of America	View profile
Name:JOINT STOCK COMPANY AKMETRON	Tax Number:7723827170	Registration number: 1127746079120	Sanction Jurisdictions:United States of America	View profile