Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DIGITAL MARKETING AWARDS FZ LLC / SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS	Tax Number:17002525	Registration number: 12119212	Sanction Jurisdictions:USA	View profile
Name:SILIBORN TECHNOLOGY LIMITED	Tax Number:	Registration number: 75241605	Sanction Jurisdictions:Canada, Switzerland, USA	View profile
Name:SKY WALK COMPANY FZCO	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SMART KIT TECHNOLOGY LIMITED	Tax Number:2951108	Registration number: 71958537	Sanction Jurisdictions:Canada, USA	View profile
Name:LIMITED LIABILITY COMPANY "DIGITAL SECURITY SERVICES"	Tax Number:7802348564	Registration number: 1067847503811	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "DIGITAL COMPLIANCE"	Tax Number:7802524178	Registration number: 1157847182217	Sanction Jurisdictions:USA	View profile
Name:SPE OU	Tax Number:14263832	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STC INNOVATIONS LIMITED	Tax Number:7839438486	Registration number: 1117847035547	Sanction Jurisdictions:USA	View profile
Name:DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI	Tax Number:	Registration number: 241115	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "STC SOFT"	Tax Number:7839441224	Registration number: 1117847107674	Sanction Jurisdictions:USA	View profile
Name:STE SOKAMAR SHIPPING AGENCY	Tax Number:1438949H	Registration number: B0824512016	Sanction Jurisdictions:USA	View profile