Grayperson

Sanctions

French national asset-freeze register

Find official entity records published by French Directorate General of the Treasury.

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French national asset-freeze register

2499 records in this registry

  1. Transbunker-Novo Company Limited
    SanctionsOfficial identifier 8983Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  2. Trans KA Tankers Management Company Limited
    SanctionsOfficial identifier 9007Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  3. Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de Russie
    SanctionsOfficial identifier 8040Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  4. TRV-Akhtubinsk LLC
    SanctionsOfficial identifier 6759Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  5. Tsargrad TV Channel
    SanctionsOfficial identifier 6976Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  6. Tsybulka Bel
    SanctionsOfficial identifier 8011Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  7. Tunisian Combatant Group
    SanctionsOfficial identifier 3147Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  8. Turbine Engineering Manufacturing
    SanctionsOfficial identifier 1951Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  9. Turboshaft FZE
    SanctionsOfficial identifier 8897Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  10. TWIRWANEHO
    SanctionsOfficial identifier 9104Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  11. Twister Shipmanagement LLC-FZ
    SanctionsOfficial identifier 8282Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  12. Tzav 9
    SanctionsOfficial identifier 7615Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  13. Uganda Commercial Impex (UCI) ltd
    SanctionsOfficial identifier 1946Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  14. Ummah Tameer E-Nau
    SanctionsOfficial identifier 3151Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  15. UNION ECONOMIQUE DE LOUHANSK
    SanctionsOfficial identifier 1836Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  16. Union internationale des associations publiques «Grande armée du Don »
    SanctionsOfficial identifier 1845Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  17. Union of Donbas Volunteers (Union des volontaires du Donbass)
    SanctionsOfficial identifier 5154Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  18. UNION POPULAIRE
    SanctionsOfficial identifier 2034Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  19. Unité 29155 de la GRU
    SanctionsOfficial identifier 7749Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  20. United Capital Partners Investment Group
    SanctionsOfficial identifier 8831Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  21. United Stream LLC
    SanctionsOfficial identifier 11280Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  22. Université Malek Ashtar
    SanctionsOfficial identifier 1981Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  23. Université Shahid Beheshti
    SanctionsOfficial identifier 1959Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  24. Upravlyayushchaya Kompaniya UZTM KARTEKS
    SanctionsOfficial identifier 9163Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  25. UralDronZavod
    SanctionsOfficial identifier 7810Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  26. Uralmash NGO Holding LLC
    SanctionsOfficial identifier 9194Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  27. Uralmashplant JSC
    SanctionsOfficial identifier 9166Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  28. Uranium Processing Nuclear Fuel Production Company of Iran
    SanctionsOfficial identifier 8532Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  29. Valfajr 8th Shipping Line
    SanctionsOfficial identifier 8479Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  30. Valkur LLC
    SanctionsOfficial identifier 8985Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  31. VAS Experts
    SanctionsOfficial identifier 9095Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  32. VEB.RF
    SanctionsOfficial identifier 3841Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  33. Vektor JSC
    SanctionsOfficial identifier 6768Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  34. Velada LLC
    SanctionsOfficial identifier 3735Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  35. VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
    SanctionsOfficial identifier 8220Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  36. Vigor Marine Services LLP
    SanctionsOfficial identifier 11284Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  37. VIP Grub
    SanctionsOfficial identifier 3709Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  38. VIV ANSANM
    SanctionsOfficial identifier 8197Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  39. VK
    SanctionsOfficial identifier 9093Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  40. Vlate Logistik LLC
    SanctionsOfficial identifier 7761Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  41. VOENTEKSTILPROM LLC
    SanctionsOfficial identifier 4775Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  42. Voice of Europe
    SanctionsOfficial identifier 8064Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  43. VOICE OF EUROPE S.R.O
    SanctionsOfficial identifier 7435Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  44. Volat-Sanjiang Joint Venture Limited Liability Company
    SanctionsOfficial identifier 8792Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  45. Volgaburmash Joint Stock Company
    SanctionsOfficial identifier 8808Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  46. Volga-Dnepr Airlines LLC
    SanctionsOfficial identifier 7588Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  47. Volga-Dnepr Group
    SanctionsOfficial identifier 7591Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  48. Volga Oil Shipping Company
    SanctionsOfficial identifier 8986Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  49. Volgotanker Joint Stock Company
    SanctionsOfficial identifier 8580Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  50. Volunteers of Victory (volontaires de la victoire)
    SanctionsOfficial identifier 7010Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25