OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
10861. zaid ahmed taha mohammed al-wushli 12/06/2026
Sancionado
10862. yahya al-usaili company for import limited 12/06/2026
Sancionado
10863. gasoline aman company for oil derivatives imports 12/06/2026
Sancionado
10864. al zahraa establishment for trade and agencies 12/06/2026
Sancionado
10865. star plus yemen trading company ltd 12/06/2026
Sancionado
10866. tamco establishment for oil derivatives 12/06/2026
Sancionado
10867. royal plus shipping services and commercial agencies 12/06/2026
Sancionado
10868. angel shipping 12/06/2026
Sancionado
10869. black diamond petroleum derivatives 12/06/2026
Sancionado
10870. aria sina control international technical inspection co 12/06/2026
Sancionado
10871. beti hohler 12/06/2026
Sancionado
10872. kaveh methanol company 12/06/2026
Sancionado
10873. qingdao port haiye dongjiakou oil products co ltd 12/06/2026
Sancionado
10874. breeze marine asset management inc 12/06/2026
Sancionado
10875. artemis iii 12/06/2026
Sancionado
10876. neel 12/06/2026
Sancionado
10877. bateleur 12/06/2026
Sancionado
10878. sai saburi consulting services 12/06/2026
Sancionado
10879. associazione benefica la cupola doro 12/06/2026
Sancionado
10880. los chapitos 12/06/2026
Sancionado