Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
4381. jadeshine 23/04/2026
Sanctioned
4382. voltero alliance llp 23/04/2026
Sanctioned
4383. unimont s.a. 23/04/2026
Sanctioned
4384. oystercredit ltd ogb 23/04/2026
Sanctioned
4385. myra gkizi 23/04/2026
Sanctioned
4386. nelford united corp 23/04/2026
Sanctioned
4387. mces 23/04/2026
Sanctioned
4388. flamar shipping ltd 23/04/2026
Sanctioned
4389. latebrook trading ltd 23/04/2026
Sanctioned
4390. ikco finance 23/04/2026
Sanctioned
4391. brian douglas woodford 23/04/2026
Sanctioned
4392. farshid gillardian 23/04/2026
Sanctioned
4393. anatolii pysarenko 23/04/2026
Sanctioned
4394. zurmat general trading 23/04/2026
Sanctioned
4395. a.p. finance limited 23/04/2026
Sanctioned
Adverse Info
4396. syed amir ahmed najfi 23/04/2026
Sanctioned
4397. waseem jawad 23/04/2026
Sanctioned
4398. s basheer 23/04/2026
Sanctioned
4399. pyramid technologies 23/04/2026
Sanctioned
4400. neda overseas electronics l.l.c. 23/04/2026
Sanctioned