OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
21921. chirimoya 21/06/2026
Sancionado
Noticia adversa
21922. farmacia trinidad 21/06/2026
Sancionado
21923. uzay group dis ticaret limited sirketi 21/06/2026
Sancionado
21924. belluga ic ve dis ticaret limited sirketi 21/06/2026
Sancionado
21925. limited liability company ems ekspert 21/06/2026
Sancionado
21926. limited liability company razrez vostochnyy 21/06/2026
Sancionado
21927. limited liability company razrez malinovskiy 21/06/2026
Sancionado
21928. limited liability company razrez kuznetskiy yuzhnyy 21/06/2026
Sancionado
21929. limited liability company management company sibanthracite 21/06/2026
Sancionado
21930. bashkir industrial holding llc 21/06/2026
Sancionado
21931. gq solution elektronik ekipman limited sirketi 21/06/2026
Sancionado
21932. mangazeya 21/06/2026
Sancionado
21933. limited liability company sibanthracite teploset 21/06/2026
Sancionado
21934. limited liability company sibanthracite port services 21/06/2026
Sancionado
21935. limited liability company severomuyskiy tonnel 2 21/06/2026
Sancionado
21936. limited liability company sovremennye gorno transportnye tekhnologii 21/06/2026
Sancionado
21937. limited liability company razrez verkhneteshskiy 21/06/2026
Sancionado
21938. limited liability company listvyanskiy enrichment complex 21/06/2026
Sancionado
21939. aktsionernoe obshchestvo uralskoe konstruktorskoe biuro transportnogo mashinostroeniia 21/06/2026
Sancionado
21940. ao sibantratsit 21/06/2026
Sancionado