Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:INTERNATIONAL SETTLEMENT BANK	Tax Number:	Registration number: 1159800030409	Sanction Jurisdictions:USA	View profile
Name:AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA	Tax Number:9707028663	Registration number: 1247700291200	Sanction Jurisdictions:EU, USA	View profile
Name:O.H.G. HOLDING SAL	Tax Number:	Registration number: 1901517	Sanction Jurisdictions:USA	View profile
Name:HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE	Tax Number:	Registration number: 1801752	Sanction Jurisdictions:USA	View profile
Name:HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.	Tax Number:	Registration number: 68648	Sanction Jurisdictions:USA	View profile
Name:HEAVY INDUSTRIAL FUELS SAL HIF	Tax Number:	Registration number: 2012021	Sanction Jurisdictions:USA	View profile
Name:EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT / ELIT LIMASSOL	Tax Number:2030736	Registration number: 2030736	Sanction Jurisdictions:USA	View profile
Name:TALIEH SABZ JEHAN GROUP COMPANY	Tax Number:10102853650	Registration number: 244700	Sanction Jurisdictions:USA	View profile
Name:SEA RIVER SERVICE LIMITED LIABILITY COMPANY	Tax Number:6140000869	Registration number: 1156188000649	Sanction Jurisdictions:Canada, USA	View profile
Name:SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY / GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY	Tax Number:10102384287	Registration number: 196566	Sanction Jurisdictions:USA	View profile
Name:FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU	Tax Number:14006445101	Registration number: 181	Sanction Jurisdictions:UK, USA	View profile
Name:AZADEGAN TRANSPORTATION COMPANY	Tax Number:10101259330	Registration number: 81273	Sanction Jurisdictions:USA	View profile