Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
4361. jason shine 23/04/2026
Sanctioned
4362. manufacturers equipment organization 23/04/2026
Sanctioned
4363. inc. profin estates 23/04/2026
Sanctioned
4364. jadeshine 23/04/2026
Sanctioned
4365. voltero alliance llp 23/04/2026
Sanctioned
4366. unimont s.a. 23/04/2026
Sanctioned
4367. oystercredit ltd ogb 23/04/2026
Sanctioned
4368. myra gkizi 23/04/2026
Sanctioned
4369. nelford united corp 23/04/2026
Sanctioned
4370. mces 23/04/2026
Sanctioned
4371. latebrook trading ltd 23/04/2026
Sanctioned
4372. flamar shipping ltd 23/04/2026
Sanctioned
4373. ikco finance 23/04/2026
Sanctioned
4374. farshid gillardian 23/04/2026
Sanctioned
4375. brian douglas woodford 23/04/2026
Sanctioned
4376. a.p. finance limited 23/04/2026
Sanctioned
Adverse Info
4377. zurmat general trading 23/04/2026
Sanctioned
4378. anatolii pysarenko 23/04/2026
Sanctioned
4379. syed amir ahmed najfi 23/04/2026
Sanctioned
4380. waseem jawad 23/04/2026
Sanctioned