General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6201. kft shandong yulong petrochemical co 07/06/2026
Sanctioned
6202. ooo raw materials cellulose 07/06/2026
Sanctioned
6203. petropars resources engineering company 07/06/2026
Sanctioned
6204. petro pars iran company 07/06/2026
Sanctioned
6205. international affairs limited national iranian oil company 07/06/2026
Sanctioned
6206. national iranian gas co 07/06/2026
Sanctioned
6207. national iranian drilling co 07/06/2026
Sanctioned
6208. mg flot llc 07/06/2026
Sanctioned
6209. joint-stock company sarapulsky radiozavod 07/06/2026
Sanctioned
6210. dmitriy evgenievich shevchenko 04/06/2026
Sanctioned
6211. africa corps 04/06/2026
Sanctioned
Adverse Media
6212. llc vostochnaya stevedoring company 04/06/2026
Sanctioned
6213. sakhd va rah-an-da-zi 04/06/2026
Sanctioned
6214. syriatel 04/06/2026
Sanctioned
6215. \"république populaire de donetsk\ 04/06/2026
Sanctioned
6216. anxun information technology co ltd 04/06/2026
Sanctioned
6217. al sham company 04/06/2026
Sanctioned
6218. progress technology support company 04/06/2026
Sanctioned
6219. rampage 04/06/2026
Terrorist
Sanctioned
6220. m invest 04/06/2026
Sanctioned