General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2801. aung kyaw zaw 07/06/2026
Sanctioned
2802. bank sina 07/06/2026
Sanctioned
2803. aandelenvennootschap scientific and production association impuls 07/06/2026
Sanctioned
2804. melli bank plc 07/06/2026
Sanctioned
2805. (1) mehr finance and credit institute 07/06/2026
Sanctioned
2806. az iráni iszlám köztársaság tengerhajózási társasága 07/06/2026
Sanctioned
2807. airline of the islamic republic of iran 07/06/2026
Sanctioned
2808. irisl europe gmbh 07/06/2026
Sanctioned
2809. gheshm shipping lines marine and engineering services co 07/06/2026
Sanctioned
2810. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
2811. chosen expo 06/06/2026
Sanctioned
2812. yaser 'aziz - abbas 06/06/2026
Sanctioned
2813. khin maung soe 06/06/2026
Sanctioned
2814. san lwin thura 06/06/2026
Sanctioned
2815. khin hlaing 06/06/2026
Sanctioned
2816. abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
2817. abd al-rahman al-dakhil 06/06/2026
Terrorist
Sanctioned
Adverse Media
2818. golden star co 06/06/2026
Sanctioned
2819. yishan zhou 06/06/2026
Sanctioned
2820. ekt smart technology 06/06/2026
Sanctioned