OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
11901. joint stock company bank accept 12/06/2026
Sancionado
11902. si he 12/06/2026
Sancionado
11903. joint stock company commercial bank ural fd 12/06/2026
Sancionado
11904. loengo shipping and trader limited 12/06/2026
Sancionado
11905. hera gam limited 12/06/2026
Sancionado
11906. limited liability company bank orange 12/06/2026
Sancionado
11907. commercial bank trustcombank limited liability company 12/06/2026
Sancionado
11908. dzemgi 12/06/2026
Sancionado
11909. commercial joint stock bank viking 12/06/2026
Sancionado
11910. bluejourney shipping limited 12/06/2026
Sancionado
11911. cup 12/06/2026
Sancionado
11912. rossita bank 12/06/2026
Sancionado
11913. crius limited 12/06/2026
Sancionado
11914. stream ship management fzco 12/06/2026
Sancionado
11915. joint stock company guta bank 12/06/2026
Sancionado
11916. clio 12/06/2026
Sancionado
11917. joint stock commercial bank slavia joint stock company 12/06/2026
Sancionado
11918. hong kong yongye shipping limited 12/06/2026
Sancionado
11919. public joint stock social commercial bank of primorye primsotsbank 12/06/2026
Sancionado
11920. softwater navigation holding ltd 12/06/2026
Sancionado