Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
BEIJING DYNAMIC POWER CO LIMITED
911100001021218238
United States of America
BENTOZER COMPANY LIMITED
0105563043974
United States of America
BEREZIA MANAGEMENT LTD
000004164
United States of America
BEYOND CENTER LIMITED
73158119
United States of America
BHOOMI HK LIMITED
75886764
United States of America
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
1420327
426750-5
United States of America
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
984842
987377-0
United States of America
CARGO LINKEDIN INTERNATIONAL LIMITED
60483090
United States of America
CBG TECH DIS TICARET LIMITED SIRKETI
2030783989
380953
United States of America
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN
RB/COT/08B3414
United States of America
CENTRINA UNITED SDN BHD
201801000579
United States of America
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
7806446153
1109847047023
United States of America
War & Sanctions 2024