Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
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
Name:TEYF TADBIR ENGINEERING COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:SHAHID HAJ ALI MOVAHED RESEARCH CENTER	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:IRAN ALUMINA COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:IRAN AIR	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, EU	View profile
Name:FEDERAL STATE INSTITUTION "27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"	Tax Number:7701616866	Registration number: 1057748205294	Sanction Jurisdictions:UK	View profile
Name:MAX MARITIME SOLUTIONS FZE	Tax Number:	Registration number: 11915229	Sanction Jurisdictions:USA	View profile
Name:DAVINA SHIPPING INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DIAMANTE TANKERS INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile