Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI	Tax Number:2111339288	Registration number: 346597	Sanction Jurisdictions:USA	View profile
Name:TECHNOMAR LIMITED LIABILITY COMPANY	Tax Number:7733276404	Registration number: 1167746298653	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY "BUREAU OF TECHNICAL EXPERTISE OF FOREIGN ECONOMIC OPERATIONS"	Tax Number:7719801450	Registration number: 1127746032370	Sanction Jurisdictions:USA	View profile
Name:TIME ART INTERNATIONAL LIMITED	Tax Number:	Registration number: 1411127	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:TRIO JEWELLS LLC	Tax Number:100500504400003	Registration number: 981350	Sanction Jurisdictions:USA	View profile
Name:COMUS INTERNATIONAL FZCO	Tax Number:	Registration number: 11448436	Sanction Jurisdictions:USA	View profile
Name:COMUS FZCO	Tax Number:	Registration number: 11436652	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "CLOUDRUN"	Tax Number:7804685734	Registration number: 1217800124508	Sanction Jurisdictions:USA	View profile
Name:CLOSED JOINT STOCK COMPANY "SMM"	Tax Number:7826136294	Registration number: 1027810299505	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "CHIP EXPERT"	Tax Number:7814755412	Registration number: 1197847063370	Sanction Jurisdictions:USA	View profile
Name:UNIVERSAL GOLD HONG KONG LIMITED	Tax Number:3166971	Registration number: 74187278	Sanction Jurisdictions:USA	View profile