Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 81 FR 94963

Debarred for:
Controlled Affiliate of a Sanctioned Entity.

Debarred effective dates:
December 2, 2022 - December 1, 2025


Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 86 FR 67319

Regime: Russia
(UK Sanctions List Ref):RUS2411. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+66 08 00 809 948 (Website):https://exoraltd.com/ (Email address):info@exoraltd.com (Business Reg No):0835566016998

Federal Register Notice: 58 FR 50382
Notice Date: 9/27/1993

Name	Source	YOB
TC Transpetrochart Co. Ltd.	USA - Department of Trade Consolidated Screening List
CC Caliverse Co.,ltd.	World Bank - Ineligible Firms and Individuals
QC Quantumctek Co., Ltd.	USA - Department of Trade Consolidated Screening List
EC Exora Co., Ltd	UK - Sanctions List
HC Hierax Co. Ltd. Hierax Co. Ltd.	USA - State Department Statutory Debarments List

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Transpetrochart Co. Ltd.

Caliverse Co.,ltd.

Quantumctek Co., Ltd.

Exora Co., Ltd

Hierax Co. Ltd. Hierax Co. Ltd.