General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
361. yuk tung energy pte ltd 07/06/2026
Sanctioned
362. weihai world-shipping freight 07/06/2026
Sanctioned
363. (1) al qaida au maghreb islamique 07/06/2026
Terrorist
Sanctioned
364. shen zhong international shipping 07/06/2026
Sanctioned
365. shanghai dongfeng shipping co ltd 07/06/2026
Sanctioned
366. pro-gain group corporation 07/06/2026
Sanctioned
367. marine phyongchon shipping 07/06/2026
Sanctioned
368. care of first oil jv co ltd 07/06/2026
Sanctioned
369. myohyang shipping co 07/06/2026
Sanctioned
370. (1) al kifah 07/06/2026
Terrorist
Sanctioned
371. groupe libyen de combat pour l'islam 07/06/2026
Terrorist
Sanctioned
372. autoritatea libiană pentru investiții 07/06/2026
Sanctioned
373. cartera africana libia de inversiones 07/06/2026
Sanctioned
374. koti corp 07/06/2026
Sanctioned
375. korea yujong shipping co ltd 07/06/2026
Sanctioned
376. korea samma shipping co 07/06/2026
Sanctioned
377. korea samjong shipping 07/06/2026
Sanctioned
378. korea myongdok shipping co 07/06/2026
Sanctioned
379. imu 07/06/2026
Terrorist
Sanctioned
380. armée islamique d'aden 07/06/2026
Terrorist
Sanctioned