Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:OCEANLINK MARITIME DMCC	Tax Number:	Registration number: DMCC196521	Sanction Jurisdictions:USA	View profile
Name:SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:COVART ENERGY LIMITED	Tax Number:	Registration number: 2890985	Sanction Jurisdictions:USA	View profile
Name:NS LEADER SHIPPING INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LUMBER MARINE SA	Tax Number:	Registration number: ZAKDULRX1NF6	Sanction Jurisdictions:Japan, USA	View profile
Name:HS ATLANTICA LIMITED	Tax Number:	Registration number: YSF8EX7FMBG6	Sanction Jurisdictions:USA	View profile
Name:STERLING SHIPPING INCORPORATED	Tax Number:	Registration number: YSA2FRK6ZGE9	Sanction Jurisdictions:USA	View profile
Name:STREYMOY SHIPPING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GALLION NAVIGATION INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PROGRESS SHIPPING COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:KAZAN SHIPPING INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:RED BOX ENERGY SERVICES PTE LTD	Tax Number:	Registration number: 202022772K	Sanction Jurisdictions:UK, USA	View profile