amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Third countries

36 currently-sanctioned entities from Third countries, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Afox Corporation a.k.a. —AFOX Corporation Limited

JP_METI_RU

company

Agu Information Technology Co Limited, a.k.a., the following one alias: —Makewell Industrial Trading Co., Limited.

JP_METI_RU

company

Alfa Beta Creative LLC

JP_METI_RU

company

Align Trading Company Limited a.k.a. —Align Trading CO Limited

JP_METI_RU

company

Allparts Trading Co., Ltd., a.k.a., the following one alias: —All Parts Trading Company Limited.

JP_METI_RU

company

Alpha Trading Investments Limited, a.k.a., the following two aliases: —Alpha Trading Investments; and —Alpha Trading Investments Ltd.

JP_METI_RU

company

Asia Pacific Links Ltd, a.k.a., the following one alias: -Asia Pacific Links Limited.

JP_METI_RU

company

Chang Guang Satellite Technology Co., Ltd, a.k.a., the following three aliases: —Charming Globe; —Changguang Satellite Co., Ltd.; and —CGST.

JP_METI_RU

company

Crynofist Aviation FZCO, a.k.a., the following two aliases: —Crynofist Aviation; and —Crynofist Design and Engineering Solutions Pvt Ltd.

JP_METI_RU

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DEXP International Limited

JP_METI_RU

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Elem Group, LLC, a.k.a., the following three aliases: -Elem Group; -Limited Liability Partnership Elem Group; and -TOO Elem Group.

JP_METI_RU

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Ele Technology Co LTD

JP_METI_RU

company

GFK Logistic Asia LLC

JP_METI_RU

company

Grants Promotion Service Limited, a.k.a., the following three aliases: —Catalano Limited; —GPSL; and —Zhenao Co. Ltd.

JP_METI_RU

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Hong Kong Qisu Electronic Technology Co Ltd

JP_METI_RU

company

Imaxchip Technology Co., Limited, a.k.a., the following two aliases: —Imaxchip Technology Co Ltd.; and —Emmaxin Technology Co., Ltd.

JP_METI_RU

company

Kaili Industrial HK Limited, a.k.a., the following two aliases: —Kaili Industrial H.K. Ltd.; and -Hong Kong Kaili Industrial Co., Ltd.

JP_METI_RU

company

Kobi International Company

JP_METI_RU

company

Kvantek Limited, a.k.a., the following two aliases: —Kvantek; and —Kvantek (HK) Limited.

JP_METI_RU

company

Limited Liability Partnership DA Group 22, a.k.a., the following one alias: —Da Group 22.

JP_METI_RU

company

Most Development Limited, the following two aliases: —Most Development; and —Most Development Ltd.

JP_METI_RU

company

Mvizion LLC, a.k.a., the following one alias: -OOO Mvizion.

JP_METI_RU

company

RG Solutions Limited

JP_METI_RU

company

Rui En Koo Technology Co Limited, a.k.a., the following two aliases: —Rui En Koo Technology Co Ltd; and —Rui En Ke Technology Co Ltd.

JP_METI_RU

company

Shenzhen Biguang Trading Co. Ltd, a.k.a., the following one alias: -Shenzhen Biguang Trading Co., Ltd.

JP_METI_RU

company

Si2 Microsystems Private Limited, a.k.a., the following one alias: -Si2 Microsystems Pvt Ltd.

JP_METI_RU

company

Smart Trading Transportation Industry and Trade Limited Company, a.k.a., the following one alias: —Smart Trading Tasimacilik San Ve Tic Ltd Sti.

JP_METI_RU

company

Success Aviation Services FZC, a.k.a. the following three aliases: -Success Aviation; -Success Aviation FZC; and -Success Aviation Services.

JP_METI_RU

company

Superchip Limited, a.k.a., the following two aliases: —Superchip Ltd; and —Superchip (HK) Limited.

JP_METI_RU

company

Tako LLC, a.k.a. the following one alias: -Taco LLC.

JP_METI_RU

company

Thai IT Hardware Co., Ltd, a.k.a., the following two aliases: —Thai IT Hardware; and —Roll Up Co., Ltd.

JP_METI_RU

company

Time Art International LTD

JP_METI_RU

company

Tordan Industry Limited, a.k.a., the following two aliases: -Tordan Industry; and -Tordan Industry Ltd.

JP_METI_RU

company

Win Key Limited, a.k.a., the following two aliases:—Win Key; and —Win Key Ltd.

JP_METI_RU

company

Yilufa Electronics Ltd, a.k.a., the following one alias: -Yilufa Electronics Limited.

JP_METI_RU

company

Zixis Limited, a.k.a., the following one alias: —Zixis Ltd.

JP_METI_RU