Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

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