OFSI

Subjects

Last update:

Name Last update Scoring
1401. al-shaar mohammad ibrahim 07/06/2026
Sanctioned
1402. kim pyong chol 07/06/2026
Sanctioned
1403. khald al-taweel 07/06/2026
Sanctioned
1404. fayad ghiath 07/06/2026
Sanctioned
1405. ali bakarat 07/06/2026
Sanctioned
1406. tosong technology trading corporation 07/06/2026
Sanctioned
1407. syronics - sirska arabska družba za elektronsko industrijo 07/06/2026
Sanctioned
1408. abteilung für munitionsindustrie 07/06/2026
Sanctioned
1409. cham co. 07/06/2026
Sanctioned
1410. (1) chosun yunha machinery joint operation company 07/06/2026
Sanctioned
1411. korea kwangsong trading corporation 07/06/2026
Sanctioned
1412. korea complex equipment import corporation 07/06/2026
Sanctioned
1413. industrial solutions 07/06/2026
Sanctioned
1414. hesong trading company 07/06/2026
Sanctioned
1415. handasieh 07/06/2026
Sanctioned
1416. business lab 07/06/2026
Sanctioned
1417. talal makhlouf 06/06/2026
Sanctioned
1418. ma'an jadeed 06/06/2026
Sanctioned
1419. nazeeh hassoun 06/06/2026
Sanctioned
1420. khaleel zaghrayba 06/06/2026
Sanctioned