Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
MINHOO LOGISTICS LIMITED
68542042
United States of America
MIREX BG LTD OOD
BG205412119
205412119
United States of America
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
6201345216
466011
United States of America
MMP ELECTRONICS COMP CO LTD
0105565069580
United States of America
MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI
379139-5
United States of America
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
3340494281
0334049428100019
United States of America
MORALABILITY INDUSTRIAL SDN BHD
202201043934
United States of America
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
91120111MA05MB7U1E
120111000285571
United States of America
MOSTRELLO COMMERCIAL LTD
CY10283094T
C283094
United States of America
MOTO EXPORT DWC LLC
11456324
United States of America
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
United States of America
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS
1659005490
1021603475816
United States of America
War & Sanctions 2024