Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
TECHNOLOGIC ENTERPRISES
United States of America
UNITED INSTITUTE OF TECHNICAL PROFESSIONAL EDUCATION
United States of America
UZMAN FEROZE
United States of America
ZAHEER & SONS
United States of America
AHMED ABDELLATIF
United States of America
AYMAN ELGINDY
United States of America
STEEL DESIGN FZE
United States of America
3K GROUP LIMITED
3242285
74947060
United States of America
4U AIRCRAFT DESIGN AND ENGINEERING GMBH
DE280924229
60313B92187
United States of America
ABLEFAST LOGISTICS SHENZHEN LIMITED
United States of America
ABU RAGUEB GENERAL TRADING LLC
501249
United States of America
ACS SYSTEMS LIMITED
67154789
United States of America
War & Sanctions 2024