Legal entities to whom
Sanctions applied
Total: 5680
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
IRGC RESEARCH AND SELF SUFFICIENCY JIHAD ORGANIZATION | Canada | |||
COMMERCIAL SEAPORT OLYA | Canada | |||
FAST BUNKERING HOLDING, LTD. | Canada | |||
VOLGA-DNEPR AIRLINES (IRELAND) LIMITED | Canada | |||
MONOLINK GROUP FZCO | DSO-ZZCO-16068 | UK | ||
LLC IMPEX-DON | 1156196039152 | UK | ||
JSC SIBERIA AIRLINES | UK | |||
TKT-1997 RAZVOJ LIMITED | Switzerland, UK | |||
SUZHOU PARSUN POWER MACHINE CO., LTD. | 913205007615052498 | 320500400020269 | UK | |
LIMITED LIABILITY COMPANY RAMA GROUP | 02002202310071 | UK | ||
PREMERA (H.K.) INTERNATIONAL CO., LIMITED | 33866023 | UK | ||
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD | CNE100005063 | UK |