General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4621. \u00eentreprinderile barzagani tejarat tavanmad saccal 07/06/2026
Sanctioned
4622. bargh azaraksh 07/06/2026
Sanctioned
4623. bank of industry & mine 07/06/2026
Sanctioned
4624. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 07/06/2026
Sanctioned
4625. bank saderat 07/06/2026
Sanctioned
4626. aktsionerny bank russian federation 07/06/2026
Sanctioned
4627. bank refah 07/06/2026
Sanctioned
4628. bank melli printing and publishing company 07/06/2026
Sanctioned
4629. bank melli iran investment company 07/06/2026
Sanctioned
4630. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
4631. banco internacional de desarrollo c.a. 07/06/2026
Sanctioned
4632. bals alman 07/06/2026
Sanctioned
4633. baharestan kish company 07/06/2026
Sanctioned
4634. asia hajózási vállalat 07/06/2026
Sanctioned
4635. azar ab industries company 07/06/2026
Sanctioned
4636. a donyecki népköztársaság - ugletelekom központosított szövetségi állami vállalata 07/06/2026
Sanctioned
4637. and ojsc concern npo avrora 07/06/2026
Sanctioned
4638. avrasya shipping 07/06/2026
Sanctioned
4639. aviatrans anstalt 07/06/2026
Sanctioned
4640. aviatestaero 07/06/2026
Sanctioned